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EATON POWER SOLUTIONS LIMITED

Learn more about EATON POWER SOLUTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 554 ABBEY PARK, SOUTHAMPTON ROAD, TITCHFIELD, HAMPSHIRE, PO14 9ED

EATON POWER SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00701841
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.29
last member list: 2016.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26110 - Manufacture of electronic components

Previous names:

Company EATON POWER SOLUTIONS LIMITED is a Private Limited Company, registration number 00701841, established in United Kingdom on the 29. August 1961. The company is now active. The company has been in business for 55 years and 3 months. This company used to be called INVENSYS ENERGY SYSTEMS LIMITED , WEIR LAMBDA LIMITED, WEIR ELECTRONICS LIMITED. The company is based on PO BOX 554 ABBEY PARK, SOUTHAMPTON ROAD, TITCHFIELD, HAMPSHIRE, PO14 9ED. Business of the company EATON POWER SOLUTIONS LIMITED by SIC and NACE code is "26110 - Manufacture of electronic components". There are 59 company documents available. The most recent document is "APPLICATION FOR STRIKING-OFF" from the 2016.05.26. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.15. We do not have any information about the company EATON POWER SOLUTIONS LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2016.02.15
documents available: 1

List of company documents:

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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.05.26
Document being scanned
£2.95
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15/02/16 FULL LIST
Form type: AR01
Date: 2016.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JORMA MANNERKOSKI / 01/01/2011
Form type: CH01
Date: 2016.03.03
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.03.03
£2.95
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03/03/16 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 04/02/16
Form type: CAP-SS
Date: 2016.03.03
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REDUCE ISSUED CAPITAL 04/02/2016
Form type: RES06
Date: 2016.03.03
Child documents:
Document type: ANNOTATION
Date: 2016.03.03
Form type: RES13
Document description: REDUCE SHARE PREM AND CAPITAL RESERVE 04/02/2016
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.16
£2.95
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15/02/15 FULL LIST
Form type: AR01
Date: 2015.02.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
£2.95
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15/02/14 FULL LIST
Form type: AR01
Date: 2014.02.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL BANNING
Form type: TM02
Date: 2013.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.10
£2.95
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DIRECTOR APPOINTED MR KEITH RAMSAY MILLER
Form type: AP01
Date: 2013.06.17
£2.95
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DIRECTOR APPOINTED MR PETER PAUL MARTIN
Form type: AP01
Date: 2013.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES WARD
Form type: TM01
Date: 2013.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CYNTHIA HELMS
Form type: TM01
Date: 2013.06.17
£2.95
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15/02/13 FULL LIST
Form type: AR01
Date: 2013.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.18
£2.95
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15/02/12 FULL LIST
Form type: AR01
Date: 2012.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.07
£2.95
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15/02/11 FULL LIST
Form type: AR01
Date: 2011.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.25
£2.95
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SECRETARY APPOINTED MR PAUL BANNING
Form type: AP03
Date: 2010.03.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN YULE
Form type: TM02
Date: 2010.03.22
£2.95
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15/02/10 FULL LIST
Form type: AR01
Date: 2010.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JORMA MANNERKOSKI / 16/02/2010
Form type: CH01
Date: 2010.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS CYNTHIA HELMS / 16/02/2010
Form type: CH01
Date: 2010.02.17
£2.95
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DIRECTOR APPOINTED MS CYNTHIA HELMS
Form type: 288a
Date: 2009.07.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES PRYDE
Form type: 288b
Date: 2009.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.29
£2.95
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DIRECTOR APPOINTED MR JORMA MANNERKOSKI
Form type: 288a
Date: 2009.05.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN BRICKHOUSE
Form type: 288b
Date: 2009.05.20
£2.95
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DIRECTOR APPOINTED MR JAMES MCDERMID WARD
Form type: 288a
Date: 2009.05.20
£2.95
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/2009 FROM, EATON, ABBEY PARK, SOUTHAMPTON ROAD, TITCHFIELD, HAMPSHIRE PO BOX 554
Form type: 287
Date: 2009.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES WARD
Form type: 288b
Date: 2008.05.29
£2.95
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 03/05/07 FROM:, P.O. BOX 22 NORFOLK STREET, WORSELY ROAD NORTH, WORSLEY, MANCHESTER M28 3ET
Form type: 287
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/06 FROM:, PO BOX 22 NORFOLK STREET, WORSLEY ROAD NORTH WOSLEY, MANCHESTER, LANCASHIRE M28 3ET
Form type: 287
Date: 2006.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.14
£2.95
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
Child documents:
Document type: ANNOTATION
Date: 2005.02.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.02.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
Form type: 225
Date: 2004.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.18

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Company directors and board members:

JORMA MANNERKOSKI (current)
Director, 2009.05.20
PO BOX 554 ABBEY PARK SOUTHAMPTON ROAD , TITCHFIELD
PO14 9ED, HAMPSHIRE
PETER PAUL MARTIN (current)
Director, 2013.06.01
PO BOX 554 ABBEY PARK SOUTHAMPTON ROAD , TITCHFIELD
PO14 9ED, HAMPSHIRE
KEITH RAMSAY MILLER (current)
Director, 2013.06.01
PO BOX 554 ABBEY PARK SOUTHAMPTON ROAD , TITCHFIELD
PO14 9ED, HAMPSHIRE
PAUL BANNING (resigned)
Secretary, 2010.03.11 - 2013.10.25
PO BOX 554 ABBEY PARK SOUTHAMPTON ROAD , TITCHFIELD
PO14 9ED, HAMPSHIRE
MICHAEL WINSTON BURGAN (resigned)
Secretary, FINANCIAL DIRECTOR, 1996.10.17 - 2000.12.14
WAYSIDE 61 CHICHESTER ROAD , BOGNOR REGIS
PO21 2AB, WEST SUSSEX
NICHOLAS GEORGE DUPENOIS (resigned)
Secretary, SOLICITOR, 2004.06.09 - 2007.05.24
491-1 PRINSENGRACHT 1016 HR AMSTERDAM , THE NETHERLANDS
FOREIGN
DEREK LINGS GAIR (resigned)
Secretary, 1991.02.15 - 1996.10.17
112 VICTORIA DRIVE , BOGNOR REGIS
PO21 2EJ, WEST SUSSEX
INVENSYS SECRETARIES LIMITED (resigned)
Secretary, 2000.12.14 - 2004.06.09
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
IAN BRYCE YULE (resigned)
Secretary, ACCOUNTANT, 2007.05.24 - 2010.03.11
TAY HOUSE EATON SSC, 300 BATH STREET , GLASGOW
G2 4NA
DENIS ALEXANDER ANDERSON (resigned)
Director, ENGINEERING MANAGER, 1998.06.17 - 2002.03.31
6 END COTTAGES TURNPIKE ROAD , AMBERLEY
BN18 9LX, WEST SUSSEX
BRIAN SCOTT BRICKHOUSE (resigned)
Director, BUSINESS MANAGER, 2005.10.13 - 2009.05.20
CHEMIN DE LA PETITE FONTAINE 31 , TRELEX
CH-1270
SWITZERLAND
MICHAEL WINSTON BURGAN (resigned)
Director, FINANCIAL DIRECTOR, 1991.02.15 - 2001.12.01
WAYSIDE 61 CHICHESTER ROAD , BOGNOR REGIS
PO21 2AB, WEST SUSSEX
SUZANNE MARIE BURNS (resigned)
Director, GENERAL MANAGER, 2004.06.09 - 2006.12.31
11309 BRASS KETTLE ROAD , RALEIGH
NC 27614, NORTH CAROLINA
USA
MICHAEL LORD BUTTERWORTH (resigned)
Director, CHARTERED ENGINEER, 1991.02.15 - 1997.09.05
5 WILLOWHALE AVENUE ALDWICK , BOGNOR REGIS
PO21 4AU, WEST SUSSEX
JOHN REGINALD WILLIAM CLAYTON (resigned)
Director, SOLICITOR & COMPANY SECRETARY, 2001.02.09 - 2004.06.09
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
ADAM CRAVEN COCHRANE (resigned)
Director, ACCOUNTANT, 2001.05.01 - 2003.01.31
41 HIGHFIELD DRIVE , UXBRIDGE
UB10 8AW, MIDDLESEX
PETER COLE (resigned)
Director, SALES DIRECTOR, 1994.03.11 - 1998.10.23
19 PARKWAY , BOGNOR REGIS
PO21 2XR, WEST SUSSEX
RICHARD PAUL ATWELL COLES (resigned)
Director, SOLICITOR, 2000.02.23 - 2003.01.31
30 DEVEREUX ROAD , WINDSOR
SL4 1JJ, BERKSHIRE
PHILIP GOTSALL COX (resigned)
Director, EXECUTIVE, 2000.02.23 - 2000.04.28
THATCH COTTAGE COLLINSWOOD ROAD , FARNHAM COMMON
SL2 3LH, BERKSHIRE
PETER ALFRED MAX CURRY (resigned)
Director, COMPANY DIRECTOR, 1991.02.15 - 1997.06.25
THE OLD VICARAGE VALLEY END CHOBHAM , WOKING
GU24 8TB, SURREY
BARRIE WILLIAM FOLEY (resigned)
Director, COMPANY DIRECTOR, 1996.05.28 - 1999.05.31
STORWOOD VERWOOD ROAD WOODLANDS , WIMBORNE
BH21 8LJ, DORSET
DONALD JAMES HALL (resigned)
Director, SALES DIRECTOR, 1991.02.15 - 1993.04.30
PINE LODGE 7 WEST AVENUE MIDDLETON ON SEA , BOGNOR REGIS
PO22 6EF, WEST SUSSEX
CYNTHIA HELMS (resigned)
Director, BUSINESS MANAGER, 2009.07.01 - 2012.08.10
27 RUE LOUIS DE SAVOIE , MORGES
CH1110
SWITZERLAND
MICHAEL ALAN MORLING (resigned)
Director, 1997.11.20 - 2004.06.09
OLD COACH HOUSE HAWKHURST COURT WISBOROUGH GREEN , BILLINGSHURST
RH14 0HS, WEST SUSSEX
COLIN FRANKLIN PRICE (resigned)
Director, SALES DIRECTOR, 1999.08.16 - 2001.01.10
CRABAPPLE LOWER HONE LANE BOSHAM , CHICHESTER
PO18 8QN, WEST SUSSEX
PETER JOHN PRICE (resigned)
Director, CHARTERED ENGINEER, 1991.02.15 - 1992.09.24
26 BEAUFRONT ROAD , CAMBERLEY
GU15 1NF, SURREY
JAMES DEWAR PRYDE (resigned)
Director, ACCOUNTING MANAGER, 2004.06.09 - 2009.07.01
BEETHOVENSTRAAT 190 III , AMSTERDAM
1077 JX
THE NETHERLANDS
DANIEL PIERRE PUJOL (resigned)
Director, MANAGING DIRECTOR EMEA, 2004.06.09 - 2005.06.30
4 RUE MONTMORENCY , PARIS
FOREIGN, 75003
FRANCE
DANIEL PUJOL (resigned)
Director, GENERAL MANAGER, 1992.09.24 - 1998.06.17
4 RUE DE MONTMORENCY , PARIS 75003
FOREIGN
FRANCE
JOHN LEONARD SENDLES (resigned)
Director, COMPANY DIRECTOR, 1991.02.15 - 1996.05.31
25 STOATLEY RISE , HASLEMERE
GU27 1AG, SURREY
DAVID ROBERT CLARK SETTLE (resigned)
Director, COMPANY DIRECTOR, 1998.02.05 - 2004.06.09
8 BURLEY ROAD SUMMERLEY PRIVATE ESTATE , FELPHAM
PO22 7NF, BOGNOR REGIS
STEPHEN PAUL SMITH (resigned)
Director, COMPANY DIRECTOR, 1999.01.26 - 2000.04.28
9 TAW MEADOW CRESCENT FREMINGTON , BARNSTAPLE
EX31 2QA, DEVON
JAMES DEMMINK THOM (resigned)
Director, TREASURER, 2000.02.23 - 2001.02.09
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX
DAVID JEREMY THOMAS (resigned)
Director, ACCOUNTANT, 2003.04.01 - 2004.06.09
11 COUTTS CRESCENT 13-23 ST ALBANS ROAD , LONDON
NW5 1RF
NORMAN THOMPSON (resigned)
Director, OPERATIONS DIRECTOR, 1996.12.18 - 1997.10.03
BLANDINGS 22 COWDRAY DRIVE RUSTINGTON , LITTLEHAMPTON
BN16 3SJ, WEST SUSSEX

Companies near to EATON POWER SOLUTIONS ltd.

Information about the Private Limited Company EATON POWER SOLUTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data