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Home > England & Wales Companies > EATON ELECTRIC SALES LIMITED
Company Information for

EATON ELECTRIC SALES LIMITED

FAREHAM, ENGLAND, PO14,
Company Registration Number
03170565
Private Limited Company
Dissolved

Dissolved 2017-08-29

Company Overview

About Eaton Electric Sales Ltd
EATON ELECTRIC SALES LIMITED was founded on 1996-03-11 and had its registered office in Fareham. The company was dissolved on the 2017-08-29 and is no longer trading or active.

Key Data
Company Name
EATON ELECTRIC SALES LIMITED
 
Legal Registered Office
FAREHAM
ENGLAND
 
Previous Names
MOELLER ELECTRIC LIMITED16/12/2009
KLOCKNER-MOELLER LIMITED23/04/1999
Filing Information
Company Number 03170565
Date formed 1996-03-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-08-29
Type of accounts DORMANT
Last Datalog update: 2018-05-17 04:34:55
Primary Source:Companies House
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Company Officers of EATON ELECTRIC SALES LIMITED

Current Directors
Officer Role Date Appointed
JORMA MANNERKOSKI
 Director 2012-04-01
KEITH RAMSAY MILLER
 Director 2012-04-01
IAN BRUCE YULE
 Director 2009-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MCDERMID WARD
 Director 2012-04-01 2015-12-07
AMANDA HODGKINS
 Company Secretary 2006-09-26 2012-04-01
CHRISTOF SPIEGEL
 Director 2007-05-31 2012-04-01
PAUL HENRY FISHER
 Director 2007-06-01 2010-12-31
MARC WEBER
 Director 2006-07-20 2007-06-01
CHRISTOPHER PAUL CORBETT
 Director 1997-04-30 2007-05-31
STEPHEN RINGROSE
 Company Secretary 2006-06-09 2006-09-26
EINAR BERGUM
 Director 2005-07-05 2006-07-20
LAURA SMITH
 Company Secretary 2005-11-01 2006-06-09
STEPHEN RINGROSE
 Company Secretary 2004-07-01 2005-10-31
BEREND MARTIJN KAMPHUIS
 Director 2003-01-29 2005-07-05
LAURA JANE WARD
 Company Secretary 2003-06-19 2004-07-01
ANDREW RICHARD HERKES
 Company Secretary 2003-01-29 2003-06-19
CHRISTOPHER PAUL CORBETT
 Company Secretary 1996-07-29 2003-01-29
JAMES CRANSTON PLENDERLEITH
 Director 1997-04-30 2003-01-29
JOHN ADRIAN GRIFFITHS
 Director 1997-12-05 2000-10-31
DAVID HENRY SHUTT
 Director 1996-07-29 1998-10-30
HEINZ UDO HAUPT
 Director 1996-07-29 1997-04-30
BARRY SPENCER VITOU
 Company Secretary 1996-03-06 1996-07-29
CATHERINE ANN DREW
 Director 1996-03-11 1996-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JORMA MANNERKOSKI EATON ELECTRIC LIMITED Director 2013-10-10 CURRENT 2002-12-13 Active
JORMA MANNERKOSKI EATON LIMITED Director 2013-10-10 CURRENT 1919-05-30 Active
KEITH RAMSAY MILLER EATON POWER QUALITY LIMITED Director 2013-06-01 CURRENT 1991-09-10 Dissolved 2016-09-13
KEITH RAMSAY MILLER EATON POWER SOLUTIONS LIMITED Director 2013-06-01 CURRENT 1961-08-29 Dissolved 2016-09-13
KEITH RAMSAY MILLER EATON ELECTRIC LIMITED Director 2013-06-01 CURRENT 2002-12-13 Active
KEITH RAMSAY MILLER APHEL LIMITED Director 2013-01-01 CURRENT 1981-03-12 Dissolved 2016-06-21
KEITH RAMSAY MILLER APHEL TECHNOLOGIES LIMITED Director 2013-01-01 CURRENT 1998-01-21 Dissolved 2016-06-21
IAN BRUCE YULE MOELLER HOLDING LIMITED Director 2011-08-01 CURRENT 1957-04-03 Dissolved 2016-12-13
IAN BRUCE YULE INTEG HOLDINGS LIMITED Director 2008-10-01 CURRENT 1972-12-21 Dissolved 2015-05-26
IAN BRUCE YULE INTEGRATED HYDRAULICS LIMITED Director 2008-10-01 CURRENT 1979-05-22 Dissolved 2017-06-06
IAN BRUCE YULE EATON HOLDING II LIMITED Director 2008-04-14 CURRENT 2008-04-14 Dissolved 2015-06-16
IAN BRUCE YULE APHEL TECHNOLOGIES LIMITED Director 2007-05-24 CURRENT 1998-01-21 Dissolved 2016-06-21
IAN BRUCE YULE APHEL LIMITED Director 2007-04-04 CURRENT 1981-03-12 Dissolved 2016-06-21
IAN BRUCE YULE AEROQUIP-VICKERS LIMITED Director 2006-05-01 CURRENT 1983-11-21 Active
IAN BRUCE YULE AEROQUIP (U.K.) LIMITED Director 2006-05-01 CURRENT 1969-12-10 Active
IAN BRUCE YULE AEROQUIP LIMITED Director 2006-05-01 CURRENT 1985-10-04 Active
IAN BRUCE YULE EATON HOLDING LIMITED Director 2004-08-04 CURRENT 1997-02-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-07-08SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-05-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-17DS01APPLICATION FOR STRIKING-OFF
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2016 FROM C/O EATON PO BOX 554 ABBEY PARK SOUTHAMPTON ROAD TITCHFIELD HAMPSHIRE PO14 9ED
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-11AR0106/03/16 FULL LIST
2016-03-03SH1903/03/16 STATEMENT OF CAPITAL GBP 1
2016-03-03CAP-SSSOLVENCY STATEMENT DATED 04/02/16
2016-03-03SH20STATEMENT BY DIRECTORS
2016-03-03RES13REDUCE SHARE PREM AND CAPITAL RESERVE 04/02/2016
2016-03-03RES06REDUCE ISSUED CAPITAL 04/02/2016
2016-02-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WARD
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 1000001
2015-03-06AR0106/03/15 FULL LIST
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 1000001
2014-03-06AR0106/03/14 FULL LIST
2013-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCDERMID WARD / 07/01/2013
2013-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRUCE YULE / 02/06/2013
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-06AR0106/03/13 FULL LIST
2012-07-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JORMA MANNERKOSKI / 01/04/2012
2012-04-19AP01DIRECTOR APPOINTED MR KEITH MILLER
2012-04-19AP01DIRECTOR APPOINTED MR JAMES WARD
2012-04-19AP01DIRECTOR APPOINTED JORMA MANNERKOSKI
2012-04-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOF SPIEGEL
2012-04-19TM02APPOINTMENT TERMINATED, SECRETARY AMANDA HODGKINS
2012-04-05AR0106/03/12 FULL LIST
2011-09-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2011 FROM PO BOX 35 GATEHOUSE CLOSE AYLESBURY BUCKINGHAMSHIRE HP19 8DH
2011-05-05AR0106/03/11 FULL LIST
2011-03-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2011-01-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FISHER
2010-03-10AR0106/03/10 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOF SPIEGEL / 10/03/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL FISHER / 10/03/2010
2010-01-11CC01NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
2010-01-11RES01ADOPT ARTICLES 03/12/2009
2009-12-16RES15CHANGE OF NAME 03/12/2009
2009-12-16CERTNMCOMPANY NAME CHANGED MOELLER ELECTRIC LIMITED CERTIFICATE ISSUED ON 16/12/09
2009-12-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-09AP01DIRECTOR APPOINTED MR IAN BRYCE YULE
2009-10-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-17363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-03-26AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-10225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-05-29363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-03-31225ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/03/2008
2008-03-04AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-06-11288aNEW DIRECTOR APPOINTED
2007-06-01288bDIRECTOR RESIGNED
2007-06-01288aNEW DIRECTOR APPOINTED
2007-05-31288bDIRECTOR RESIGNED
2007-05-01363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-02-06288bDIRECTOR RESIGNED
2006-11-04AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-09-26288aNEW SECRETARY APPOINTED
2006-09-26288bSECRETARY RESIGNED
2006-08-25288aNEW DIRECTOR APPOINTED
2006-07-03395PARTICULARS OF MORTGAGE/CHARGE
2006-06-13288aNEW SECRETARY APPOINTED
2006-06-13288bSECRETARY RESIGNED
2006-05-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-05-2488(2)RAD 28/04/06--------- £ SI 1000000@1=1000000 £ IC 1/1000001
2006-03-15AAFULL ACCOUNTS MADE UP TO 30/04/05
2006-03-06363aRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2006-02-22288aNEW DIRECTOR APPOINTED
2006-02-22288bDIRECTOR RESIGNED
2005-11-01288aNEW SECRETARY APPOINTED
2005-11-01288bSECRETARY RESIGNED
2005-08-19AAFULL ACCOUNTS MADE UP TO 30/04/04
2005-08-12288cSECRETARY'S PARTICULARS CHANGED
2005-04-08363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2004-10-29AAFULL ACCOUNTS MADE UP TO 30/04/03
2004-09-01288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to EATON ELECTRIC SALES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EATON ELECTRIC SALES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-10-15 Outstanding S I PENSION TRUSTEES LIMITED
DEBENTURE 2006-07-03 Outstanding MIZUHO CORPORATE BANK LTD AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EATON ELECTRIC SALES LIMITED

Intangible Assets
Patents
We have not found any records of EATON ELECTRIC SALES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EATON ELECTRIC SALES LIMITED
Trademarks
We have not found any records of EATON ELECTRIC SALES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EATON ELECTRIC SALES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as EATON ELECTRIC SALES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EATON ELECTRIC SALES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EATON ELECTRIC SALES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EATON ELECTRIC SALES LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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