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Eaton Electric Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Slough
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Company Details
  • Business Name
    Eaton Electric Limited
  • Address
    ******************
  • SIC Codes
    27900
  • SIC Description
    Manufacture of other electrical equipment
  • Company Number
    04617032
  • Listing UID
    43216
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Location
  • 268 Bath Rd, Slough SL1 4DX, UK

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Geolocation Details
  • Latitude
    51.519829
  • Longitude
    -0.631648
  • Easting
    495036.0
  • Northing
    180988.0
  • Opportunities
    5
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    Permit Information
    • Registration Number
      CBDU173450
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, April 11, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    MEIKLE, Jayne Siobahn
    Appointed On: September 24, 2020
    Occupation: N/A
    Role: director
    Address: 252, Bath Road, Slough, Berkshire, SL1 4DX, England
    QUARTEY, Daniel Malcolm
    Appointed On: July 26, 2024
    Occupation: N/A
    Role: director
    Address: 252, Bath Road, Slough, Berkshire, SL1 4DX, England
    TRIKOILIS, Nomikos
    Appointed On: February 24, 2026
    Occupation: N/A
    Role: director
    Address: 252, Bath Road, Slough, Berkshire, SL1 4DX, England
    BANNING, Paul
    Appointed On: March 11, 2010
    Occupation: N/A
    Role: secretary
    Address: PO BOX 554, Abbey Park, Southampton Road, Titchfield, Hampshire, PO14 9ED
    Resigned On: October 10, 2013
    DUPENOIS, Nicholas George
    Appointed On: January 27, 2003
    Occupation: N/A
    Role: secretary
    Address: 491-1 Prinsengracht, 1016 Hr Amsterdam, The Netherlands, FOREIGN
    Resigned On: May 24, 2007
    YULE, Ian Bryce
    Appointed On: May 24, 2007
    Occupation: N/A
    Role: secretary
    Address: Tay House, Eaton Ssc, 300 Bath Street, Glasgow, G2 4NA
    Resigned On: March 11, 2010
    CLIFFORD CHANCE SECRETARIES LIMITED
    Appointed On: December 13, 2002
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 10 Upper Bank Street, London, E14 5JJ
    Resigned On: January 27, 2003
    BANNING, Paul Christopher
    Appointed On: July 1, 2009
    Occupation: N/A
    Role: director
    Address: 5, Ashen Close, Pine Road Chandler's Ford, Eastleigh, Hampshire, SO53 1LH, United Kingdom
    Resigned On: October 10, 2013
    BOULTER, Richard
    Appointed On: April 30, 2008
    Occupation: N/A
    Role: director
    Address: 12, Waldstrasse, 91054, Erlangen, Germany
    Resigned On: May 20, 2009
    DUPENOIS, Nicholas George
    Appointed On: January 27, 2003
    Occupation: N/A
    Role: director
    Address: 491-1 Prinsengracht, 1016 Hr Amsterdam, The Netherlands, FOREIGN
    Resigned On: April 30, 2007
    FEILER, Kirk Sheridan
    Appointed On: August 19, 2005
    Occupation: N/A
    Role: director
    Address: 83 Three Acres Lane, Solihull, West Midlands, B90 1NZ
    Resigned On: June 22, 2008
    FISK, Adam Joel Spencer
    Appointed On: February 28, 2003
    Occupation: N/A
    Role: director
    Address: 1a White House Drive, Barnet Green, Worcestershire, B45 8HF
    Resigned On: August 19, 2005
    FROST, David
    Appointed On: June 21, 2016
    Occupation: N/A
    Role: director
    Address: Great Marlings, Butterfield, Luton, Bedfordshire, LU2 8DL, England
    Resigned On: August 9, 2018
    GALLEY, Michael John
    Appointed On: February 28, 2003
    Occupation: N/A
    Role: director
    Address: Ivy Walls Birch Heath Lane, Christleton, Chester, CH3 7AP
    Resigned On: November 10, 2003
    HARTLEY, Paul Warren
    Appointed On: August 9, 2018
    Occupation: N/A
    Role: director
    Address: PO BOX 554, Abbey Parkn Southampton Road, Titchfield, Fareham, PO14 4QA, England
    Resigned On: March 31, 2020
    HAYES, Leo Michael
    Appointed On: May 20, 2009
    Occupation: N/A
    Role: director
    Address: 75, Ophelia Drive, Heathcote, Warwick, Warwickshire, CV34 6XJ, United Kingdom
    Resigned On: January 1, 2012
    JOUPPI, Christopher Matti
    Appointed On: June 2, 2003
    Occupation: N/A
    Role: director
    Address: 7 Manor Drive, Wilmcote, Stratford, CV37 9XA
    Resigned On: December 12, 2005
    LAYTON, Matthew Robert
    Appointed On: December 13, 2002
    Occupation: N/A
    Role: nominee-director
    Address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
    Resigned On: January 27, 2003
    MANNERKOSKI, Jorma
    Appointed On: October 10, 2013
    Occupation: N/A
    Role: director
    Address: 252, Bath Road, Slough, Berkshire, SL1 4DX, England
    Resigned On: July 26, 2024
    MCFARLAND, Jeanette
    Appointed On: April 30, 2008
    Occupation: N/A
    Role: director
    Address: Dale House, Longville, Much Wenlock, Shropshire, TF13 6DS
    Resigned On: June 1, 2013
    MCLEAN, Gabrielle
    Appointed On: December 1, 2008
    Occupation: N/A
    Role: director
    Address: Tay House, Bath Street, Glasgow, G2 4NA, United Kingdom
    Resigned On: June 1, 2013
    MILLER, Keith Ramsay
    Appointed On: June 1, 2013
    Occupation: N/A
    Role: director
    Address: Abbey Park, Southampton Road, Titchfield, Fareham, PO14 4QA, England
    Resigned On: January 16, 2020
    MULLIN, Martin Gerard
    Appointed On: October 10, 2013
    Occupation: N/A
    Role: director
    Address: Abbey Park, Southampton Road, Titchfield, Fareham, PO14 4QA, England
    Resigned On: December 18, 2020
    PRYDE, James Dewar
    Appointed On: January 27, 2003
    Occupation: N/A
    Role: director
    Address: 1 Ch. Des Bosquets, Ecublens, 1024, Switzerland
    Resigned On: July 1, 2009
    QUARTEY, Daniel Malcolm
    Appointed On: January 16, 2020
    Occupation: N/A
    Role: director
    Address: Eaton Electric Limited, 252 Bath Road, 2nd Floor, Slough, Berkshire, SL1 4DX, England
    Resigned On: September 24, 2020
    RICHARDS, Martin Edgar
    Appointed On: December 13, 2002
    Occupation: N/A
    Role: nominee-director
    Address: 89 Thurleigh Road, London, SW12 8TY
    Resigned On: January 27, 2003
    THOMPSON, Ian Patrick Russell
    Appointed On: June 21, 2016
    Occupation: N/A
    Role: director
    Address: Great Marlings, Butterfield, Luton, Bedfordshire, LU2 8DL
    Resigned On: August 30, 2019
    WARD, James Mcdermid
    Appointed On: May 23, 2007
    Occupation: N/A
    Role: director
    Address: Tay House, Eaton Ssc, 300 Bath Street, Glasgow, G2 4NA
    Resigned On: June 1, 2013
    WHITAKER, Jerome R
    Appointed On: February 28, 2003
    Occupation: N/A
    Role: director
    Address: 1788 Tragone Drive, Upper St, Clair Pa, 15241 Pennsylvania, Usa
    Resigned On: April 30, 2008
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    EATON ELECTRIC LIMITED
    Company Number
    04617032
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 29, 2025
    Next Due
    November 12, 2026
    Next Made Up To
    October 29, 2026
    Overdue
    No
    Date Of Creation
    December 13, 2002
    ETag
    bd965040bda59e87add7f2934b124f7aca167672
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 13, 2015
    Previous Company Names
    Ceased On
    January 27, 2003
    Effective From
    December 13, 2002
    Name
    OXFORDBRIGHT LIMITED
    Registered Office Address
    Address Line 1
    252 Bath Road
    country
    England
    Locality
    Slough
    Post Code
    SL1 4DX
    Region
    Berkshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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