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Summary

Contact details

Officers32

Events2

Documents103

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: Mar 30, 2024

EATON CONTROLS (UK) LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 20 Jan 1959 (65 years ago)

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Summary

NameEATON CONTROLS (UK) LIMITED
Historical names
  • COOPER B-LINE LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode00619241
LEI Code
  • 5493006KIO0KSQRDV141
Incorporation Date20 Jan 1959 (65 years ago) / 9 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BERKSHIRE, SLOUGH, 252 BATH ROAD, SL1 4DX

Officers

corporate

IndividualUnited Kingdom

EATON ELECTRICAL PRODUCTS LIMITED

Person with significant control


Appointed on10 Feb 2017

corporate

IndividualUnited Kingdom

EATON HOLDING (UK) II LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on10 Feb 2017

individual

IndividualUnited Kingdom

Beyen, Kris Maria August

Director


Appointed on24 Sep 2010

Resigned on29 Jul 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dyer, Richard Alan

Director


Resigned on30 Apr 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

Abogado Nominees Limited

Nominee Secretary


Appointed on06 Nov 2000

Resigned on10 Feb 2016

individual

IndividualUnited Kingdom

Warren, Emma Louise

Secretary


Appointed on01 May 1999

Resigned on06 Nov 2000

Country of residenceEngland

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Events

Old value

25 Nov 2015

Name changeCOOPER B-LINE LIMITED

02 Jan 2001

Name changeWILLSHER & QUICK LIMITED

Documents

DateNameTypeDocument
14 Dec 2022Accounts with accounts type smallAAView
01 Dec 2022Change registered office address company with date old address new addressAD01View
21 Nov 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategorySMALL
Confirmation statement
  • Next statement date14 Nov 2023
    due by 28 Nov 2023
  • Last statement dated14 Nov 2022
Returns
  • Next returns datedue by 12 Dec 2016
  • Last returns dated14 Nov 2015
Mortgages
  • Charges21
  • Satisfied21

Identification numbers

Data from the LEI register
  • 5493006KIO0KSQRDV141
  • Legal nameEATON CONTROLS (UK) LIMITED
  • Registration date15 Aug 2014
  • StatusActiveExpired
  • Other namesCOOPER B-LINE LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal11 Nov 2022

Related companies by officers

Frequently asked questions

Where is EATON CONTROLS (UK) LIMITED's headquarters?

EATON CONTROLS (UK) LIMITED's headquarters is located at ENGLAND, BERKSHIRE, SLOUGH, 252 BATH ROAD, SL1 4DX

What is EATON CONTROLS (UK) LIMITED's industry?

EATON CONTROLS (UK) LIMITED is in the industry of Manufacture of other electrical equipment

What year was EATON CONTROLS (UK) LIMITED started?

EATON CONTROLS (UK) LIMITED was started in 1959

What is the LEI number of EATON CONTROLS (UK) LIMITED?

EATON CONTROLS (UK) LIMITED LEI number is 5493006KIO0KSQRDV141

Sources: Companies House