EATON PRODUCTION INTERNATIONAL GMBH

Key Data

Status

Active

Company No.

FC021056

Incorporation date

20/03/1998

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/05/1998)

21/03/2023

Appointment of Gbolabo Ola Ilori as a person authorised to represent UK establishment BR004470 on 2022-05-30.

View PDF (3 pages)

27/04/2022

Full accounts made up to 2020-12-31

View PDF (99 pages)

27/04/2022

Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Germany

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27/04/2022

Details changed for an overseas company - Change in Accounts Details Ec

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23/03/2021

Full accounts made up to 2019-12-31

View PDF (101 pages)

02/03/2021

Appointment of Mr Christof Spiegel as a director on 2012-02-15

View PDF (3 pages)

02/03/2021

Appointment of Mr Ian Bryce Yule as a director on 2013-08-26

View PDF (3 pages)

02/03/2021

Termination of appointment of Theo Kubat as a director on 2013-08-26

View PDF (2 pages)

01/03/2021

Termination of appointment of Martin Uwe Schefter as a director on 2011-12-01

View PDF (2 pages)

01/03/2021

Appointment of Mr Nicolas Papaioannou as a director on 2015-07-06

View PDF (3 pages)

12/12/2019

Full accounts made up to 2018-12-31

View PDF (103 pages)

30/07/2019

Full accounts made up to 2017-12-31

View PDF (101 pages)

07/02/2018

Full accounts made up to 2016-12-31

View PDF (97 pages)

06/01/2017

Full accounts made up to 2015-12-31

View PDF (95 pages)

29/02/2016

Full accounts made up to 2014-12-31

View PDF (95 pages)

21/10/2014

Full accounts made up to 2013-12-31

View PDF (91 pages)

25/10/2013

Full accounts made up to 2012-12-31

View PDF (91 pages)

17/01/2013

Full accounts made up to 2011-12-31

View PDF (87 pages)

21/04/2012

Full accounts made up to 2010-12-31

View PDF (83 pages)

31/03/2011

Full accounts made up to 2009-12-31

View PDF (85 pages)

22/04/2010

Appointment of Neil Gill as a person authorised to represent UK establishment BR004470 on 2010-04-10.

View PDF (3 pages)

22/04/2010

Appointment of Martin Whelan as a person authorised to represent UK establishment BR004470 on 2010-04-10.

View PDF (3 pages)

22/04/2010

Full accounts made up to 2008-12-31

View PDF (87 pages)

01/04/2010

Change of registered name of an overseas company on 2010-04-01 from Moeller produktion international gmbh

View PDF (4 pages)

19/12/2008

Full accounts made up to 2006-04-30

View PDF (62 pages)

16/12/2008

Full accounts made up to 2008-03-31

View PDF (115 pages)

11/12/2008

Full accounts made up to 2007-04-30

View PDF (51 pages)

03/07/2006

Particulars of mortgage/charge

View PDF (10 pages)

10/05/2006

Full accounts made up to 2005-04-30

View PDF (57 pages)

10/05/2006

Full accounts made up to 2004-04-30

View PDF (44 pages)

10/05/2006

Full accounts made up to 2003-04-30

View PDF (41 pages)

10/05/2006

Full accounts made up to 2002-04-30

View PDF (40 pages)

04/04/2006

Dir resigned 01/05/01 boldin rudi

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04/04/2006

Dir appointed 27/10/03 kubat theo nagelberg a-3871 alt austria

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04/04/2006

Dir resigned 10/05/00 rapp martin

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04/04/2006

Dir appointed 07/03/06 schefter martin uwe wachtberg 53343 germany

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04/04/2006

BR004470 par appointed 05/06/00 mandt toni olbergstrasse 4 bornheim germany d-53332

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04/04/2006

BR004470 par terminated 31/03/05 howell david

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04/04/2006

BR004470 par appointed 17/03/06 smith laura 36 lemont road totley sheffield s yorkshire S17 4HA

View PDF (4 pages)

04/04/2006

BR004470 par appointed 17/03/06 gill neil 3 pasture close worksop nottinghamshire S80 3QA

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04/04/2006

BR004470 par terminated 17/03/06 corbett christopher paul

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18/01/2005

Miscellaneous

View PDF (1 pages)

27/06/2002

Full accounts made up to 2001-04-30

View PDF (118 pages)

27/06/2002

Full accounts made up to 2000-04-30

View PDF (112 pages)

24/04/2001

Full accounts made up to 1999-04-30

View PDF (48 pages)

22/05/1998

BR004470 pr appointed christopher paul corbett 15 crownhill road burbage leicestershire LE10 2LD

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22/05/1998

BR004470 par appointed david eric howell 3 all hallows close retford nottinghamshire DN2 7UP

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22/05/1998

BR004470 registered

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22/05/1998

Initial branch registration

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Papaioannou Nicolas	Director	06/07/2015 - Present	5
Yule, Ian Bryce	Director	26/08/2013 - Present	8
Spiegel, Christof	Director	15/02/2012 - Present	5

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EATON PRODUCTION INTERNATIONAL GMBH

EATON PRODUCTION INTERNATIONAL GMBH is an(a) Active company incorporated on 20/03/1998 with the registered office located at 7-11 Hein-Moller-Strasse, Bonn, 53115. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EATON PRODUCTION INTERNATIONAL GMBH?

EATON PRODUCTION INTERNATIONAL GMBH is currently Active. It was registered on 20/03/1998 .

Where is EATON PRODUCTION INTERNATIONAL GMBH located?

EATON PRODUCTION INTERNATIONAL GMBH is registered at 7-11 Hein-Moller-Strasse, Bonn, 53115.

What is the latest filing for EATON PRODUCTION INTERNATIONAL GMBH?

The latest filing was on 21/03/2023: Appointment of Gbolabo Ola Ilori as a person authorised to represent UK establishment BR004470 on 2022-05-30..