Company information:
Eaton Holding (Uk) Ii Limited (No: 03426515)
Address: 252 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, ENGLAND
Status: Active
Incorporated: 29-Aug-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: RICHARD PAUL HOWES ( DOB: Feb-1971 From: Jan-2018 )
Current Director: RICHARD PAUL HOWES ( DOB: Feb-1971 From: Jan-2018 )
Current Director: ANDREW JACKSON ( DOB: Dec-1973 From: Jun-2015 )
Current Director: DANIEL MALCOLM QUARTEY ( DOB: Dec-1976 From: Feb-2024 )
Resigned Director: KRIS MARIA AUGUST BEYEN ( DOB: Jun-1969 From: Aug-2008 To: Jul-2011 )
Resigned Director: MARK CHRIS CLEMENTSON ( DOB: Apr-1963 From: Jul-2002 To: Oct-2004 )
Resigned Director: GRANT LAWRENCE GAWRONSKI ( DOB: Oct-1962 From: Jul-2006 To: Oct-2010 )
Resigned Director: AXEL GOTTFRIED GUNTHER HAACK ( DOB: Oct-1956 From: Oct-2006 To: Jun-2008 )
Resigned Director: TERRANCE VALENTINE HELZ ( DOB: Feb-1954 From: Feb-2007 To: May-2013 )
Resigned Director: RICHARD PAUL HOWES ( DOB: Feb-1971 From: Jan-2018 To: Feb-2024 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Aug-1997 To: Oct-1997 )
Resigned Director: RALPH ELLSWORTH JACKSON ( DOB: Jul-1941 From: Oct-1997 To: Jul-1998 )
Resigned Director: TIMOTHY JOHN JONES ( DOB: Feb-1954 From: Aug-2011 To: Feb-2014 )
Resigned Director: PETER WILLIS MAXWELL ( DOB: Oct-1962 From: Jul-1998 To: Jan-2009 )
Resigned Director: DAMON BRADLEY MCWILLIAMS ( DOB: Dec-1941 From: Oct-1997 To: Jul-1998 )
Resigned Director: EOIN MULDOWNEY ( DOB: Dec-1978 From: Jun-2015 To: Jan-2018 )
Resigned Director: MARTIN GERARD MULLIN ( DOB: May-1966 From: Mar-2014 To: Jun-2015 )
Resigned Director: HAROLD JOHN RILEY ( DOB: Nov-1940 From: Oct-1997 To: Jul-1998 )
Resigned Director: DIANE KOSMACH SCHUMACHER ( DOB: Aug-1953 From: Oct-1997 To: Feb-2007 )
Resigned Director: JAMES ERIC SCRIMSHAW ( DOB: Aug-1944 From: Jul-1998 To: Jun-2006 )
Resigned Director: GAVIN DAVID SMITH ( DOB: Feb-1964 From: Oct-2004 To: Jul-2006 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Aug-1997 To: Oct-1997 )
Resigned Director: DAVID ALLAN WHITE ( DOB: Feb-1942 From: Oct-1997 To: Jul-1998 )
Resigned Director: SIMON DAVID WHITTAKER ( DOB: Jan-1968 From: Jul-2006 To: Mar-2015 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Jul-1998 To: Feb-2016 )
Resigned Secretary: TERRANCE VALENTINE HELZ ( DOB: Feb-1954 From: Feb-2007 To: May-2013 )
Resigned Secretary: DIANE KOSMACH SCHUMACHER ( DOB: Aug-1953 From: Oct-1997 To: Feb-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-1997 To: Oct-1997 )
Persons of Significant Control:
Eaton Electric Holdings Llc, The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, 19801, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-07-28)