Eaton Production International Gmbh

FC021056

active

oversea company

united kingdom

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

7-11 Hein-Moller-Strasse, Bonn

Incorporated 20/03/1998

Previously known as

Moeller Produktion International Gmbh · until 01/04/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Mr Christof Spiegel

director · Since 15/02/2012

SENIOR VICE PRESIDENT

GERMAN · GERMANY

Mr Ian Bryce Yule

director · Since 26/08/2013

DIRECTOR

BRITISH · SWITZERLAND

Mr Nicolas Papaioannou

director · Since 06/07/2015

MANAGER

GREEK · IRELAND

Also on 2 other boards

Christof Spiegel

director · Since 15/02/2012

German · Germany

Ian Bryce Yule

director · Since 26/08/2013

British · Switzerland

Nicolas Papaioannou

director · Since 06/07/2015

Greek · Ireland

Former

Martin Rapp

director · Resigned 10/05/2000

Rudi Boldin

director · Resigned 01/05/2001

Martin Uwe Schefter

director · Resigned 01/12/2011

Theo Kubat

director · Resigned 26/08/2013

Charges1 outstanding

charge

outstanding

MIZUHO CORPORATE BANK LTD AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/06/2006Registered 03/07/2006

Change History

status → active

2026-10-14

Active

type → oversea-company

2026-10-14

Other company type

address line1 → 7-11 Hein-Moller-Strasse

2026-10-14

7-11 HEIN-MOLLER-STRASSE

post town → Bonn

2026-10-14

BONN

officer appointed → PAPAIOANNOU, Nicolas

2026-10-14

officer appointed → SPIEGEL, Christof

2026-10-14

officer appointed → YULE, Ian Bryce

2026-10-14

Filing History54 filings

Accounts filed

accounts with accounts type full

03/07/202659 pages · PDF

Accounts filed

accounts with accounts type full

03/07/202659 pages · PDF

Accounts filed

accounts with accounts type full

03/07/202671 pages · PDF

Accounts filed

accounts with accounts type full

03/07/202685 pages · PDF

OSAP05

appoint person authorised represent overseas company with appointment date

21/03/20233 pages · PDF

OSTM03

termination person authorised overseas company

01/03/20233 pages · PDF

Accounts filed

accounts with accounts type full

27/04/202299 pages · PDF

OSCH02

change company details overseas company with change details

27/04/2022PDF

OSCH02

change company details overseas company

27/04/20224 pages · PDF

Accounts filed

accounts with accounts type full

23/03/2021101 pages · PDF

OSAP01

appoint person director overseas company with name appointment date

02/03/20213 pages · PDF

OSAP01

appoint person director overseas company with name appointment date

02/03/20213 pages · PDF

OSTM01

termination person director overseas company with name termination date

02/03/20212 pages · PDF

OSTM01

termination person director overseas company with name termination date

01/03/20212 pages · PDF

OSAP01

appoint person director overseas company with name appointment date

01/03/20213 pages · PDF

Accounts filed

accounts with accounts type full

12/12/2019103 pages · PDF

Accounts filed

accounts with accounts type full

30/07/2019101 pages · PDF

Accounts filed

accounts with accounts type full

07/02/201897 pages · PDF

Accounts filed

accounts with accounts type full

06/01/201795 pages · PDF

Accounts filed

accounts with accounts type full

29/02/201695 pages · PDF

Accounts filed

accounts with accounts type full

21/10/201491 pages · PDF

Accounts filed

accounts with accounts type full

25/10/201391 pages · PDF

Accounts filed

accounts with accounts type full

17/01/201387 pages · PDF

Accounts filed

accounts with accounts type full

21/04/201283 pages · PDF

Accounts filed

accounts with accounts type full

31/03/201185 pages · PDF

OSAP05

appoint person authorised represent overseas company with appointment date

22/04/20103 pages · PDF

OSAP05

appoint person authorised represent overseas company with appointment date

22/04/20103 pages · PDF

Accounts filed

accounts with accounts type full

22/04/201087 pages · PDF

OSNM01

change of name overseas by resolution with date

01/04/20104 pages · PDF

Accounts filed

accounts with accounts type full

19/12/200862 pages · PDF

Accounts filed

accounts with accounts type full

16/12/2008115 pages · PDF

Accounts filed

accounts with accounts type full

11/12/200851 pages · PDF

395

legacy

03/07/200610 pages · PDF

Accounts filed

accounts with accounts type full

10/05/200657 pages · PDF

Accounts filed

accounts with accounts type full

10/05/200644 pages · PDF

Accounts filed

accounts with accounts type full

10/05/200641 pages · PDF

Accounts filed

accounts with accounts type full

10/05/200640 pages · PDF

BR4

legacy

04/04/20064 pages · PDF

BR4

legacy

04/04/20068 pages · PDF

BR4

legacy

04/04/20064 pages · PDF

BR4

legacy

04/04/2006PDF

BR6

legacy

04/04/20064 pages · PDF

BR6

legacy

04/04/20068 pages · PDF

BR6

legacy

04/04/20064 pages · PDF

BR6

legacy

04/04/20064 pages · PDF

BR6

legacy

04/04/2006PDF

MISC

miscellaneous

18/01/20051 page · PDF

Accounts filed

accounts with accounts type full

27/06/2002118 pages · PDF

Accounts filed

accounts with accounts type full

27/06/2002112 pages · PDF

Accounts filed

accounts with accounts type full

24/04/200148 pages · PDF

BR1-PAR

legacy

22/05/1998PDF

BR1-PAR

legacy

22/05/1998PDF

BR1-BCH

legacy

22/05/1998PDF

BR1

legacy

22/05/199838 pages · PDF