EATON SOLUTIONS LIMITED

Profile EATON SOLUTIONS LIMITED

Actual on 01.07.2021
Company name
EATON SOLUTIONS LIMITED
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Company number
03976418
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 April 2000
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 19 April 2022 due by Tuesday, 03 May 2022

Last statement dated Monday, 19 April 2021

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
NUNLANDS COTTAGE, KINGS MILL LANE, SURREY, ENGLAND, SOUTH NUTFIELD, RH1 5JX
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PSC and Officers EATON SOLUTIONS LIMITED

Officers

(as of 19.09.2020)

RUTT, Elaine Amelia
Status: Active
Appointed on: Wednesday, 19 April 2000
Correspondence address: 1 Redstone Manor, Redhill, Surrey, RH1 4BS
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: It Test Analyst
Country of residence: United Kingdom
RUTT, Matthew
Status: Active
Appointed on: Wednesday, 19 April 2000
Correspondence address: 1 Redstone Manor, Redhill, Surrey, RH1 4BS
Role: Secretary
RUTT, Matthew
Status: Active
Appointed on: Thursday, 04 November 2004
Correspondence address: 1 Redstone Manor, Redhill, Surrey, RH1 4BS
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: It Consultant
Country of residence: United Kingdom
BRIGHTON DIRECTOR LIMITED
Status: Not active
Appointed on: Wednesday, 19 April 2000
Resigned on: Thursday, 15 June 2000
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Director
BRIGHTON SECRETARY LIMITED
Status: Not active
Appointed on: Wednesday, 19 April 2000
Resigned on: Thursday, 15 June 2000
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Elaine Amelia Rutt
Status: Active
Notified on: Wednesday, 20 April 2016
Correspondence address: Nunlands Cottage South Nutfield, England, Surrey
Nationality: British
Date of birth: June 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Matthew Rutt
Status: Active
Notified on: Wednesday, 20 April 2016
Correspondence address: Nunlands Cottage South Nutfield, England, Surrey
Nationality: British
Date of birth: December 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Matthew Robert Joseph Rutt
Status: Active
Notified on: Wednesday, 20 April 2016
Correspondence address: Nunlands Cottage South Nutfield, England, Surrey
Nationality: British
Date of birth: December 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Elaine Amelia Rutt
Status: Active
Notified on: Wednesday, 20 April 2016
Correspondence address: Nunlands Cottage South Nutfield, England, Surrey
Nationality: British
Date of birth: June 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Elaine Amelia Rutt
Status: Active
Notified on: Wednesday, 20 April 2016
Correspondence address: Nunlands Cottage South Nutfield, England, Surrey
Nationality: British
Date of birth: June 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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