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Summary

Affiliates

Contact details

Officers35

Events2

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

EATON ELECTRICAL PRODUCTS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 05 Dec 1977 (46 years ago)

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Summary

NameEATON ELECTRICAL PRODUCTS LIMITED
Historical names
  • COOPER FULLEON LIMITED
  • FULLEON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01342230
LEI Code
  • 549300HK4UVDXK0Z2X37
Incorporation Date05 Dec 1977 (46 years ago) / 53 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
EATON**********************

ActiveUnited Kingdom

COOPE******************

ActiveUnited Kingdom

MARTE***************

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Eaton Corporation Plc

Person with significant control


Appointed on13 Sep 2018

Resigned on15 Sep 2018

individual

IndividualUnited Kingdom

Eaton Controls (luxembourg) Sarl

Person with significant control


Appointed on15 Sep 2018

individual

IndividualUnited Kingdom

Amlani, Manhar Lalji

Director


Resigned on22 Feb 1994

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hurst, Barrie

Director


Appointed on15 Dec 1992

Resigned on19 Mar 1998

Country of residenceEngland

individual

IndividualUnited Kingdom

Helz, Terrance Valentine

Secretary


Appointed on21 Sep 1998

Resigned on01 May 2013

individual

IndividualUnited Kingdom

Jarrett, Marilyn Frances

Secretary


Appointed on26 Apr 1995

Resigned on20 Apr 1998

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Events

Old value

30 Apr 2016

Name changeCOOPER FULLEON LIMITED

01 Apr 2008

Name changeFULLEON LIMITED

Documents

DateNameTypeDocument
01 Dec 2022Change registered office address company with date old address new addressAD01View
05 Oct 2022Confirmation statement with no updatesCS01View
08 Nov 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015
Mortgages
  • Charges9
  • Satisfied9

Identification numbers

Data from the LEI register
  • 549300HK4UVDXK0Z2X37
  • Legal nameEATON ELECTRICAL PRODUCTS LIMITED
  • Registration date15 Aug 2014
  • StatusActiveIssued
  • Other namesFULLEON LIMITED, COOPER FULLEON LIMITED, FULLEON SYNCHROBELL LTD
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated07 Dec 2023
  • Next renewal08 Dec 2024

Frequently asked questions

Where is EATON ELECTRICAL PRODUCTS LIMITED's headquarters?

EATON ELECTRICAL PRODUCTS LIMITED's headquarters is located at ENGLAND, BERKSHIRE, SLOUGH, 252 BATH ROAD, SL1 4DX

What is EATON ELECTRICAL PRODUCTS LIMITED's industry?

EATON ELECTRICAL PRODUCTS LIMITED is in the industry of Manufacture of other electrical equipment

What year was EATON ELECTRICAL PRODUCTS LIMITED started?

EATON ELECTRICAL PRODUCTS LIMITED was started in 1977

What is the LEI number of EATON ELECTRICAL PRODUCTS LIMITED?

EATON ELECTRICAL PRODUCTS LIMITED LEI number is 549300HK4UVDXK0Z2X37

Sources: Companies House