Eaton Industries (england) Limited in SLOUGH - SL1 4DX

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Eaton Industries (england) Limited SLOUGH

Eaton Industries (england) started in year 2012 as Private Limited Company with registration number 08271991. The Eaton Industries (england) company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Slough at 252 Bath Road. Postal code: SL1 4DX. Since Monday 23rd November 2015 Eaton Industries (england) Limited is no longer carrying the name Cooper Industries (england).

The company has 2 directors, namely Daniel Q., Andrew J.. Of them, Andrew J. has been with the company the longest, being appointed on 22 June 2021 and Daniel Q. has been with the company for the least time - from 17 February 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Terrance H. who worked with the the company until 1 May 2013.

Eaton Industries (england) Limited Address / Contact

Office Address	252 Bath Road
Town	Slough
Post code	SL1 4DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08271991
Date of Incorporation	Mon, 29th Oct 2012
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 12th Nov 2024 (2024-11-12)
Last confirmation statement dated	Sun, 29th Oct 2023

Company staff

Daniel Q.

Position: Director

Appointed: 17 February 2023

Andrew J.

Position: Director

Appointed: 22 June 2021

Martin M.

Position: Director

Appointed: 08 June 2015

Resigned: 18 December 2020

Terrance H.

Position: Director

Appointed: 29 October 2012

Resigned: 01 May 2013

Simon W.

Position: Director

Appointed: 29 October 2012

Resigned: 27 March 2015

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 29 October 2012

Resigned: 10 February 2016

Terrance H.

Position: Secretary

Appointed: 29 October 2012

Resigned: 01 May 2013

Paul L.

Position: Director

Appointed: 29 October 2012

Resigned: 17 February 2023

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Cooper International Holdings S.a.r.l. from Luxembourg, Luxembourg. The abovementioned PSC is classified as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Cooper International Holdings S.A.R.L.

Eaton Moeller Sarl 12 Rue Eugene Ruppert, Luxembourg, L-2453, Luxembourg

Legal authority	Luxembourg Company Laws
Legal form	Limited Liability Company
Country registered	Luxembourg
Place registered	Luxembourg Registry
Registration number	B 183456
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Cooper Industries (england)	November 23, 2015

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sunday 29th October 2023 filed on: 31st, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sunday 29th October 2023 filed on: 31st, October 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 28th, July 2023	accounts	Free Download (20 pages)
TM01	Director appointment termination date: Friday 17th February 2023 filed on: 17th, February 2023	officers	Free Download (1 page)
AP01	New director appointment on Friday 17th February 2023. filed on: 17th, February 2023	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 14th, December 2022	accounts	Free Download (19 pages)
AD01	Registered office address changed from 6 Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ England to 252 Bath Road Slough Berkshire SL1 4DX on Thursday 1st December 2022 filed on: 1st, December 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 29th October 2022 filed on: 8th, November 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 29th October 2021 filed on: 7th, December 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 22nd, July 2021	accounts	Free Download (20 pages)
AP01	New director appointment on Tuesday 22nd June 2021. filed on: 22nd, June 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 18th December 2020 filed on: 18th, December 2020	officers	Free Download (1 page)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 17th, November 2020	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Thursday 29th October 2020 filed on: 29th, October 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 29th October 2019 filed on: 20th, November 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Monday 29th October 2018 filed on: 9th, November 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 17th, August 2018	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Sunday 29th October 2017 filed on: 14th, December 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 15th, September 2017	accounts	Free Download (17 pages)
CS01	Confirmation statement with updates Saturday 29th October 2016 filed on: 1st, November 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 1st, October 2016	accounts	Free Download (17 pages)
AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 6 Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ on Wednesday 18th May 2016 filed on: 18th, May 2016	address	Free Download (1 page)
TM02	Secretary appointment termination on Wednesday 10th February 2016 filed on: 13th, April 2016	officers	Free Download (1 page)
CERTNM	Company name changed cooper industries (england) LIMITEDcertificate issued on 23/11/15 filed on: 23rd, November 2015	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AR01	Annual return made up to Thursday 29th October 2015 with full list of members filed on: 6th, November 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (13 pages)
AP01	New director appointment on Monday 8th June 2015. filed on: 4th, July 2015	officers	Free Download (3 pages)
AP01	New director appointment on Monday 8th June 2015. filed on: 23rd, June 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 27th March 2015 filed on: 22nd, June 2015	officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 29th October 2014 with full list of members filed on: 4th, December 2014	annual return	Free Download (14 pages)
SH01	11.00 GBP is the capital in company's statement on Thursday 4th December 2014	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 7th, August 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to Tuesday 29th October 2013 with full list of members filed on: 8th, November 2013	annual return	Free Download (14 pages)
SH01	11.00 GBP is the capital in company's statement on Friday 8th November 2013	capital
CH01	On Saturday 28th September 2013 director's details were changed filed on: 31st, October 2013	officers	Free Download (3 pages)
TM02	Secretary appointment termination on Wednesday 26th June 2013 filed on: 26th, June 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 26th June 2013 filed on: 26th, June 2013	officers	Free Download (2 pages)
SH01	11.00 GBP is the capital in company's statement on Monday 26th November 2012 filed on: 4th, January 2013	capital	Free Download (4 pages)
AA01	Accounting period extended to Tuesday 31st December 2013. Originally it was Thursday 31st October 2013 filed on: 29th, October 2012	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 29th, October 2012	incorporation	Free Download (42 pages)

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