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EATON ELECTRICAL SYSTEMS LIMITED

UK Flag Jephson Court Tancred Close, Leamington Spa, Warwickshire, CV31 3RZ


EATON ELECTRICAL SYSTEMS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

EATON ELECTRICAL SYSTEMS LIMITED

Private limited with Share Capital

Active - Accounts Filed

23 January 1995

27400 Manufacture of electric lighting equipment - The manufacture and distribution of lighiting and fire detection equipment.

Available to 31 Dec 2017. Next accounts due by 30 Sep 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR STEPHEN CURRIER Director -
MR SIMON SPARROW Director -
MR ROBERT JOHN DAVIES Director -
MR MARTIN GERARD MULLIN Director -
Mr Michael John Vale Director
Mr Richard Graham Lumb Director
Mr Jack Barker Company Secretary
Mr Robert Forster Company Secretary
Mr Robert Forster Director
Mr Peter Willis Maxwell Director
Mr Nicholas Hugh Manning Director
Mr Gavin David Smith Director
Mr Axel Gottfried Gunther Haack Director
Mr Robert Priestley Director
Mr Terrance Valentine Helz Director
Mr Terrance Valentine Helz Company Secretary
Mr James Booth Malloch Director
Mr Ian Ashley Richardson Director
ABOGADO NOMINEES LIMITED Company Secretary
Ms Kris Maria August Beyen Director
Mr Simon David Whittaker Director
Mr James Eric Scrimshaw Director
Leigh Thomasson Company Secretary
Leigh Thomasson Director
Mr Andrew Goodwin Kidd Director
Mr Grant Lawrence Gawronski Director
Mr Mark Chris Clementson Director
Mr John Graeme Brook Director
Mrs Betty June Doyle Director
Mr Daniel John Dwyer Director
Mr Daniel John Dwyer Company Secretary
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

6

Type Created Registered Persons Entitled Status
Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Collateral Debenture 3i PLCas Agent And Trustee For Itself And Each Of 3i Group PLC And 3i 94 Lmbo Plan SATISFIED
Composite Guarantee And Mortgage Debenture The Governor And Company Of The Bank Of Scotlandfor Itself And In Its Capacity As Security Trus SATISFIED
Debenture The Governor And Company Of The Bank Of Scotland SATISFIED
Legal Mortgage Supplemental To A Composite Guarantee And Debenture Dated 17th October 1998 Issued Bythe Company The Governor And Company Of The Bank Of Scotlandfor Itself And In Its Capacity As Security Trus SATISFIED
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Key Financials

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Accounts
Cash £17,805,000.00 £2,206,000.00 £101,000.00 £49,000.00 £2,000.00
Net Worth £41,167,000.00 £27,649,000.00 £26,173,000.00 £48,897,000.00 £45,876,000.00
Total Current Liabilities £21,470,000.00 £25,604,000.00 £19,392,000.00 £69,257,000.00 £68,287,000.00
Total Current Assets £56,901,000.00 £50,213,000.00 £41,532,000.00 £112,687,000.00 £107,994,000.00
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