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EATON HOLDING LIMITED - PO BOX 554, Abbey Park, Southampton Road, Titchfield, Hampshire, United Kingdom
Company Information
- Company registration number
- 03316660
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PO BOX 554, Abbey Park
- Southampton Road
- Titchfield
- Hampshire
- PO14 4QA PO BOX 554, Abbey Park, Southampton Road, Titchfield, Hampshire, PO14 4QA UK
Management
- Managing Directors
- JACKSON, Andrew
- LEWIS, Paul Stephen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-02-11
- Age Of Company 1997-02-11 27 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Eaton Holding S.À R.L.
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DUNWILCO (565) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-02-11
- Annual Return
- Due Date: 2022-02-25
- Last Date: 2021-02-11
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EATON HOLDING LIMITED Company Description
- EATON HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 03316660. Its current trading status is "live". It was registered 1997-02-11. It was previously called DUNWILCO (565) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-11.It can be contacted at Po Box 554, Abbey Park .
Get EATON HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eaton Holding Limited - PO BOX 554, Abbey Park, Southampton Road, Titchfield, Hampshire, United Kingdom
- 1997-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-03-29) - TM01
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cessation-of-a-person-with-significant-control (2021-02-11) - PSC07
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notification-of-a-person-with-significant-control (2021-02-11) - PSC02
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confirmation-statement-with-updates (2021-02-12) - CS01
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appoint-person-director-company-with-name-date (2021-03-29) - AP01
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accounts-with-accounts-type-full (2021-03-17) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-19) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-02-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-02-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-02-21) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
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accounts-with-accounts-type-full (2016-10-11) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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accounts-with-accounts-type-full (2014-01-09) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-17) - AA
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change-person-director-company-with-change-date (2013-10-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
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termination-director-company-with-name (2013-10-15) - TM01
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termination-secretary-company-with-name (2013-10-15) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
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accounts-with-accounts-type-full (2011-03-01) - AA
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gazette-filings-brought-up-to-date (2011-01-12) - DISS40
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gazette-notice-compulsary (2011-01-11) - GAZ1
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-03-17) - AP03
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termination-secretary-company-with-name (2010-03-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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accounts-with-accounts-type-full (2010-02-08) - AA
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change-person-director-company-with-change-date (2010-01-04) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-12) - 363a
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legacy (2009-05-20) - 288a
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legacy (2009-07-21) - 288b
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legacy (2009-07-21) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-29) - AA
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legacy (2008-02-15) - 363a
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legacy (2008-01-16) - 353
keyboard_arrow_right 2007
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legacy (2007-05-24) - 288a
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legacy (2007-05-24) - 288b
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accounts-with-accounts-type-full (2007-05-11) - AA
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legacy (2007-05-02) - 288b
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legacy (2007-04-17) - 287
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legacy (2007-02-20) - 363a
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legacy (2007-02-14) - 288c
keyboard_arrow_right 2006
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legacy (2006-02-23) - 363a
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accounts-with-accounts-type-group (2006-09-05) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-06-16) - AA
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legacy (2005-04-21) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-28) - AA
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legacy (2004-08-20) - 288a
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legacy (2004-03-01) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-08-20) - AA
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legacy (2003-04-18) - 363s
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legacy (2003-02-25) - 288b
keyboard_arrow_right 2002
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legacy (2002-04-05) - 88(2)R
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statement-of-affairs (2002-04-05) - SA
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accounts-with-accounts-type-group (2002-12-23) - AA
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legacy (2002-04-22) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-07) - 123
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accounts-with-accounts-type-full-group (2001-01-04) - AA
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legacy (2001-02-28) - 363s
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resolution (2001-09-07) - RESOLUTIONS
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statement-of-affairs (2001-12-18) - SA
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memorandum-articles (2001-09-07) - MEM/ARTS
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accounts-with-accounts-type-group (2001-10-03) - AA
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legacy (2001-12-18) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-04-05) - 288b
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legacy (2000-03-20) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-09) - 363s
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accounts-with-accounts-type-full-group (1999-09-09) - AA
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legacy (1999-08-16) - 287
keyboard_arrow_right 1998
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resolution (1998-11-24) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1998-08-10) - AA
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legacy (1998-07-08) - 288a
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legacy (1998-02-19) - 363s
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-02-14) - CERTNM
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legacy (1997-02-20) - 287
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resolution (1997-02-26) - RESOLUTIONS
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memorandum-articles (1997-02-26) - MEM/ARTS
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legacy (1997-03-04) - 288b
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legacy (1997-04-06) - 288a
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legacy (1997-06-03) - 288a
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legacy (1997-05-28) - 288b
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legacy (1997-09-12) - 123
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resolution (1997-09-12) - RESOLUTIONS
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legacy (1997-09-18) - 88(2)R
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legacy (1997-11-20) - 225
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incorporation-company (1997-02-11) - NEWINC