Eaton Industries (u.k.) Limited. net worth, address, company information. Free

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Eaton Industries (U.k.) Limited (number 06023445) is a private limited company legally formed on 2006-12-08 in England. This firm is situated at 252 Bath Road, Slough SL1 4DX. Having undergone a change in 2015-07-23, the previous name this business utilized was Cooper Controls (U.k.) Limited. Eaton Industries (U.k.) Limited is operating under SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Eaton Industries (u.k.) Limited
Number	06023445
Date of Incorporation:	2006-12-08
End of financial year:	31 December
Address:	252 Bath Road, Slough, SL1 4DX
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Daniel Q. (appointed on 17 February 2023), Andrew J. (appointment date: 02 March 2021). The Companies House lists 3 persons of significant control, namely: Eaton Controls (Luxembourg) Sarl can be reached at Rue Eugene Ruppert, L-2453 Luxembourg. This corporate PSC has over 3/4 of shares,. Eaton Holding Ix S.À R.L. can be reached at Rue Eugene Ruppert, L-2453 Luxembourg. This corporate PSC has over 3/4 of shares,. Cooper Offshore Holdings S.A R.L. can be reached at Rue Eugene Ruppert, L-2453 Luxembourg, Luxembourg. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Eaton Controls (Luxembourg) Sarl

7 December 2018

Address	12 Rue Eugene Ruppert, Luxembourg, L-2453, Luxembourg
Legal authority	Laws Of Grand Duchy Of Luxembourg
Legal form	Limited Liability Company
Country registered	Luxembourg
Place registered	Grand Duchy Of Luxembourg
Registration number	B9145
Nature of control:	75,01-100% shares

Eaton Holding Ix S.À R.L.

30 April 2016 - 17 December 2018

Address	12 Rue Eugene Ruppert, Luxembourg, L-2453, Luxembourg
Legal authority	Luxembourg Company Law
Legal form	Luxembourg
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	B 137021
Nature of control:	75,01-100% shares

Cooper Offshore Holdings S.A R.L.

6 April 2016 - 30 April 2016

Address	12 Rue Eugene Ruppert, Luxembourg, Luxembourg, L-2453, Netherlands
Legal authority	Luxembourg Civil Code
Legal form	Limited Liability Company
Country registered	Luxembourg
Place registered	Registre De Commerce Et Des Societes
Registration number	B 183444
Nature of control:	75,01-100% shares

Filings

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(AA) Small-sized company accounts made up to 31st December 2022 filed on: 28th, July 2023 \| accounts	Free Download (21 pages)

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(AA) Small-sized company accounts made up to 31st December 2022 filed on: 28th, July 2023 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 17th February 2023 filed on: 17th, February 2023 \| officers	Free Download (2 pages)
(TM01) 17th February 2023 - the day director's appointment was terminated filed on: 17th, February 2023 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2021 filed on: 14th, December 2022 \| accounts	Free Download (20 pages)
(AD01) Address change date: 1st December 2022. New Address: 252 Bath Road Slough Berkshire SL1 4DX. Previous address: 6 Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ England filed on: 1st, December 2022 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2020 filed on: 16th, July 2021 \| accounts	Free Download (20 pages)
(AP01) New director was appointed on 2nd March 2021 filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
(TM01) 1st March 2021 - the day director's appointment was terminated filed on: 3rd, March 2021 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2019 filed on: 19th, November 2020 \| accounts	Free Download (18 pages)
(AA) Small-sized company accounts made up to 31st December 2018 filed on: 10th, October 2019 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 17th, August 2018 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 14th, September 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 1st, October 2016 \| accounts	Free Download (20 pages)
(AD01) Address change date: 18th May 2016. New Address: 6 Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ. Previous address: 100 New Bridge Street London EC4V 6JA filed on: 18th, May 2016 \| address	Free Download (1 page)
(AP01) New director was appointed on 13th April 2016 filed on: 19th, April 2016 \| officers	Free Download (2 pages)
(TM02) 10th February 2016 - the day secretary's appointment was terminated filed on: 13th, April 2016 \| officers	Free Download (1 page)
(CH04) Secretary's details changed on 1st October 2009 filed on: 15th, December 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 8th December 2015 with full list of members filed on: 15th, December 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 15th December 2015: 4000001.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 8th, October 2015 \| accounts	Free Download (14 pages)
(CERTNM) Company name changed cooper controls (U.K.) LIMITEDcertificate issued on 23/07/15 filed on: 23rd, July 2015 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 23rd, July 2015 \| change of name	Free Download (2 pages)
(TM01) 27th March 2015 - the day director's appointment was terminated filed on: 5th, June 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th April 2015 filed on: 5th, June 2015 \| officers	Free Download (3 pages)
(TM01) 13th February 2015 - the day director's appointment was terminated filed on: 24th, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 8th December 2014 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (14 pages)
(SH01) Statement of Capital on 15th December 2014: 4000001.00 GBP capital
(AA) Full accounts for the period ending 31st December 2013 filed on: 26th, September 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 8th December 2013 with full list of members filed on: 18th, December 2013 \| annual return	Free Download (14 pages)
(SH01) Statement of Capital on 18th December 2013: 4000001.00 GBP capital
(CH01) On 28th September 2013 director's details were changed filed on: 31st, October 2013 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (15 pages)
(TM01) 26th June 2013 - the day director's appointment was terminated filed on: 26th, June 2013 \| officers	Free Download (2 pages)
(TM02) 26th June 2013 - the day secretary's appointment was terminated filed on: 26th, June 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 8th December 2012 with full list of members filed on: 20th, February 2013 \| annual return	Free Download (16 pages)
(TM01) 20th February 2013 - the day director's appointment was terminated filed on: 20th, February 2013 \| officers	Free Download (2 pages)
(TM01) 20th February 2013 - the day director's appointment was terminated filed on: 20th, February 2013 \| officers	Free Download (2 pages)
(TM01) 20th February 2013 - the day director's appointment was terminated filed on: 20th, February 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 27th, September 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 8th December 2011 with full list of members filed on: 1st, February 2012 \| annual return	Free Download (18 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 29th, September 2011 \| accounts	Free Download (15 pages)
(TM01) 14th September 2011 - the day director's appointment was terminated filed on: 14th, September 2011 \| officers	Free Download (2 pages)
(CH01) On 1st October 2010 director's details were changed filed on: 8th, February 2011 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 8th December 2010 with full list of members filed on: 24th, January 2011 \| annual return	Free Download (19 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, January 2011 \| resolution
(AP01) New director was appointed on 13th October 2010 filed on: 13th, October 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 13th October 2010 filed on: 13th, October 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 13th October 2010 filed on: 13th, October 2010 \| officers	Free Download (3 pages)
(TM01) 4th October 2010 - the day director's appointment was terminated filed on: 4th, October 2010 \| officers	Free Download (2 pages)
(TM01) 4th October 2010 - the day director's appointment was terminated filed on: 4th, October 2010 \| officers	Free Download (2 pages)
(TM01) 4th October 2010 - the day director's appointment was terminated filed on: 4th, October 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 4th October 2010 filed on: 4th, October 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 4th October 2010 filed on: 4th, October 2010 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 8th December 2009 with full list of members filed on: 18th, January 2010 \| annual return	Free Download (17 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 1st, November 2009 \| accounts	Free Download (15 pages)
(363a) Annual return up to 21st March 2009 with shareholders record filed on: 21st, March 2009 \| annual return	Free Download (8 pages)
(288b) On 5th March 2009 Appointment terminated director filed on: 5th, March 2009 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2007 filed on: 28th, October 2008 \| accounts	Free Download (14 pages)
(288a) On 4th August 2008 Secretary appointed filed on: 4th, August 2008 \| officers	Free Download (2 pages)
(288a) On 4th August 2008 Director appointed filed on: 4th, August 2008 \| officers	Free Download (3 pages)
(288b) On 17th March 2008 Appointment terminated director filed on: 17th, March 2008 \| officers	Free Download (1 page)
(288a) On 7th January 2008 New director appointed filed on: 7th, January 2008 \| officers	Free Download (3 pages)
(288a) On 7th January 2008 New director appointed filed on: 7th, January 2008 \| officers	Free Download (3 pages)
(288b) On 2nd January 2008 Director resigned filed on: 2nd, January 2008 \| officers	Free Download (1 page)
(288b) On 2nd January 2008 Director resigned filed on: 2nd, January 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 19th December 2007 with shareholders record filed on: 19th, December 2007 \| annual return	Free Download (7 pages)
(363a) Annual return up to 19th December 2007 with shareholders record filed on: 19th, December 2007 \| annual return	Free Download (7 pages)
(287) Registered office changed on 13/12/07 from: c/o dla piper uk LLP victoria square house victoria square birmingham B2 4DL filed on: 13th, December 2007 \| address	Free Download (1 page)
(288b) On 13th December 2007 Director resigned filed on: 13th, December 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 13/12/07 from: c/o dla piper uk LLP victoria square house victoria square birmingham B2 4DL filed on: 13th, December 2007 \| address	Free Download (1 page)
(288b) On 13th December 2007 Director resigned filed on: 13th, December 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 4000000 shares on 1st May 2007. Value of each share 1 £, total number of shares: 4000001. filed on: 11th, June 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 4000000 shares on 1st May 2007. Value of each share 1 £, total number of shares: 4000001. filed on: 11th, June 2007 \| capital	Free Download (2 pages)
(288a) On 23rd March 2007 New director appointed filed on: 23rd, March 2007 \| officers	Free Download (2 pages)
(288a) On 23rd March 2007 New director appointed filed on: 23rd, March 2007 \| officers	Free Download (2 pages)
(288a) On 23rd March 2007 New director appointed filed on: 23rd, March 2007 \| officers	Free Download (2 pages)
(288a) On 23rd March 2007 New director appointed filed on: 23rd, March 2007 \| officers	Free Download (2 pages)
(288a) On 23rd March 2007 New director appointed filed on: 23rd, March 2007 \| officers	Free Download (2 pages)
(288a) On 23rd March 2007 New director appointed filed on: 23rd, March 2007 \| officers	Free Download (2 pages)
(288a) On 23rd March 2007 New director appointed filed on: 23rd, March 2007 \| officers	Free Download (2 pages)
(288a) On 23rd March 2007 New director appointed filed on: 23rd, March 2007 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 8th, December 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 8th, December 2006 \| incorporation	Free Download (16 pages)

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