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EATON ELECTRICAL PRODUCTS LIMITED - 252 Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
Company Information
- Company registration number
- 01342230
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 252 Bath Road
- Slough
- Berkshire
- SL1 4DX
- England 252 Bath Road, Slough, Berkshire, SL1 4DX, England UK
Management
- Managing Directors
- BUTTERS, John William Michael
- CARTER, Mike
- JACKSON, Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-12-05
- Age Of Company 1977-12-05 46 years
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- -
- Eaton Controls (Luxembourg) Sarl
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COOPER FULLEON LIMITED
- Legal Entity Identifier (LEI)
- 549300HK4UVDXK0Z2X37
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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EATON ELECTRICAL PRODUCTS LIMITED Company Description
- EATON ELECTRICAL PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01342230. Its current trading status is "live". It was registered 1977-12-05. It was previously called COOPER FULLEON LIMITED. It has declared SIC or NACE codes as "27900". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at 252 Bath Road .
Get EATON ELECTRICAL PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eaton Electrical Products Limited - 252 Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
- 1977-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-02-01) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-10) - AA
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move-registers-to-registered-office-company-with-new-address (2023-10-02) - AD04
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change-sail-address-company-with-old-address-new-address (2023-10-02) - AD02
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confirmation-statement-with-no-updates (2023-10-03) - CS01
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accounts-with-accounts-type-full (2023-02-16) - AA
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change-person-director-company-with-change-date (2023-02-09) - CH01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-01) - AD01
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confirmation-statement-with-no-updates (2022-10-05) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-12) - CS01
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accounts-with-accounts-type-full (2021-11-08) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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accounts-with-accounts-type-full (2020-01-17) - AA
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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appoint-person-director-company-with-name-date (2020-11-03) - AP01
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accounts-with-accounts-type-full (2020-11-17) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-04) - CS01
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cessation-of-a-person-with-significant-control (2019-10-04) - PSC07
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change-sail-address-company-with-old-address-new-address (2019-10-07) - AD02
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notification-of-a-person-with-significant-control (2019-10-04) - PSC02
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-22) - TM01
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resolution (2018-09-06) - RESOLUTIONS
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confirmation-statement-with-updates (2018-10-23) - CS01
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capital-statement-capital-company-with-date-currency-figure (2018-09-06) - SH19
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legacy (2018-09-06) - SH20
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resolution (2018-09-13) - RESOLUTIONS
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capital-allotment-shares (2018-09-25) - SH01
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accounts-with-accounts-type-full (2018-10-26) - AA
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notification-of-a-person-with-significant-control (2018-11-12) - PSC02
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capital-cancellation-shares (2018-11-22) - SH06
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legacy (2018-09-06) - CAP-SS
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cessation-of-a-person-with-significant-control (2018-11-28) - PSC07
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capital-return-purchase-own-shares (2018-11-30) - SH03
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-07) - AA
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confirmation-statement-with-updates (2017-10-02) - CS01
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change-to-a-person-with-significant-control (2017-10-02) - PSC05
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termination-director-company-with-name-termination-date (2017-07-14) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-06) - AA
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confirmation-statement-with-updates (2016-10-03) - CS01
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
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certificate-change-of-name-company (2016-04-30) - CERTNM
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termination-secretary-company-with-name-termination-date (2016-04-13) - TM02
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-10) - AP01
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termination-director-company-with-name-termination-date (2015-06-23) - TM01
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appoint-person-director-company-with-name-date (2015-06-23) - AP01
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termination-director-company-with-name-termination-date (2015-08-14) - TM01
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change-corporate-secretary-company-with-change-date (2015-10-03) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-03) - AR01
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accounts-with-accounts-type-full (2015-10-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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accounts-with-accounts-type-full (2014-10-02) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
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termination-secretary-company-with-name (2013-06-26) - TM02
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termination-director-company-with-name (2013-06-26) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-08) - CH01
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termination-director-company-with-name (2011-09-14) - TM01
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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change-sail-address-company (2010-09-06) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
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move-registers-to-sail-company (2010-09-06) - AD03
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termination-director-company-with-name (2010-11-24) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
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legacy (2009-06-29) - 288b
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-04-01) - CERTNM
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legacy (2008-11-14) - 288a
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legacy (2008-11-14) - 363a
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accounts-with-accounts-type-full (2008-09-25) - AA
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legacy (2008-06-30) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-24) - 288c
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legacy (2007-03-28) - 288a
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accounts-with-accounts-type-full (2007-11-01) - AA
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legacy (2007-11-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-12) - 288b
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legacy (2006-11-09) - 363a
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-10-03) - 288c
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legacy (2006-09-12) - 288a
keyboard_arrow_right 2005
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legacy (2005-01-14) - 288b
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-01-14) - 288a
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legacy (2005-11-10) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-10) - 363a
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-08-19) - 288b
keyboard_arrow_right 2003
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legacy (2003-10-24) - 363a
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accounts-with-accounts-type-full (2003-10-22) - AA
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legacy (2003-03-14) - 403a
keyboard_arrow_right 2002
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legacy (2002-08-23) - 288a
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legacy (2002-11-12) - 288b
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legacy (2002-11-12) - 363a
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accounts-with-accounts-type-full (2002-10-30) - AA
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legacy (2002-08-06) - 288a
keyboard_arrow_right 2001
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resolution (2001-10-15) - RESOLUTIONS
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legacy (2001-11-01) - 363a
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legacy (2001-01-29) - 287
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accounts-with-accounts-type-full (2001-11-03) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-16) - AA
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legacy (2000-11-07) - 363a
keyboard_arrow_right 1999
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auditors-resignation-company (1999-02-06) - AUD
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legacy (1999-02-08) - 288a
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legacy (1999-03-30) - 288c
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memorandum-articles (1999-08-05) - MEM/ARTS
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legacy (1999-11-01) - 363a
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accounts-with-accounts-type-full (1999-11-12) - AA
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-02-26) - CERTNM
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legacy (1998-02-05) - 288a
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legacy (1998-04-27) - 288b
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resolution (1998-07-10) - RESOLUTIONS
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resolution (1998-08-26) - RESOLUTIONS
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legacy (1998-10-16) - 288a
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legacy (1998-10-16) - 288b
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legacy (1998-03-24) - 288b
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accounts-with-accounts-type-full (1998-10-31) - AA
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legacy (1998-11-26) - 353a
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legacy (1998-11-26) - 363a
keyboard_arrow_right 1997
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legacy (1997-08-06) - 288b
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accounts-with-accounts-type-full (1997-10-27) - AA
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legacy (1997-10-31) - 363s
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legacy (1997-12-05) - 288c
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legacy (1997-12-31) - 225
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-27) - AA
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legacy (1996-11-04) - 363s
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auditors-resignation-company (1996-03-06) - AUD
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legacy (1996-03-15) - 288
keyboard_arrow_right 1995
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legacy (1995-07-31) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-04) - 288
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legacy (1995-08-23) - 288
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legacy (1995-09-08) - 288
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legacy (1995-10-23) - 363s
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accounts-with-accounts-type-full (1995-12-04) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-16) - AA
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legacy (1994-03-25) - 288
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legacy (1994-11-02) - 363s
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legacy (1994-03-07) - 288
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certificate-change-of-name-company (1994-03-31) - CERTNM
keyboard_arrow_right 1993
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resolution (1993-07-28) - RESOLUTIONS
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legacy (1993-07-19) - 225(1)
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accounts-with-accounts-type-full (1993-07-12) - AA
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legacy (1993-01-12) - 363s
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legacy (1993-01-26) - 403a
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legacy (1993-01-15) - 288
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legacy (1993-11-04) - 363s
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legacy (1993-01-31) - 287
keyboard_arrow_right 1992
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legacy (1992-11-20) - 403a
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legacy (1992-11-11) - 288
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accounts-with-accounts-type-small (1992-08-12) - AA
keyboard_arrow_right 1991
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legacy (1991-11-05) - 363a
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accounts-with-accounts-type-small (1991-09-24) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-11-07) - AA
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legacy (1990-10-30) - 363a
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legacy (1990-10-19) - 287
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legacy (1990-07-06) - 395
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resolution (1990-05-01) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-10-26) - 225(1)
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accounts-with-accounts-type-small (1989-08-10) - AA
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legacy (1989-08-10) - 363
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legacy (1989-01-16) - 395
keyboard_arrow_right 1988
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legacy (1988-02-23) - 88(3)
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resolution (1988-04-11) - RESOLUTIONS
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resolution (1988-02-23) - RESOLUTIONS
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legacy (1988-04-11) - 88(2)
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legacy (1988-04-11) - 88(3)
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legacy (1988-04-11) - 123
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legacy (1988-06-28) - 363
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accounts-with-accounts-type-medium (1988-06-28) - AA
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legacy (1988-12-01) - 395
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legacy (1988-05-20) - 288
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legacy (1988-02-23) - 88(2)R
keyboard_arrow_right 1987
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legacy (1987-11-04) - 395
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legacy (1987-10-01) - 395
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legacy (1987-08-07) - 363
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accounts-with-accounts-type-small (1987-07-07) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-09-23) - AA
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legacy (1986-07-12) - 363