H.EATON & SONS LIMITED
4 KING EDWARDS COURT, KING EDWARDS SQUARE, SUTTON COLDFIELD B73 6AP- Active
- Private Limited Company
- Company No. 00713409
- Last Updated: 01 Mar 2024
Company Profile
H.EATON & SONS LIMITED was incorporated on Monday, January 22, 1962 as a Private Limited Company with registered address in SUTTON COLDFIELD. H.EATON & SONS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 63 years 1 month and 2 days.
| Name | H.EATON & SONS LIMITED |
|---|---|
| Company number | 00713409 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 1962 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 KING EDWARDS COURT KING EDWARDS SQUARE SUTTON COLDFIELD B73 6AP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| H. Eaton And Sons Holdings Limited King Edwards Court, King Edwards Square, B73 6AP |
Dates: Wednesday, July 27, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael James Eaton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Adrienne Eaton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
No mortgages have been registered against H.EATON & SONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| H.EATON & SONS LIMITED | 22 Jan 1962 |