Website & contact details
- Group website
- The site of this company’s group or brand.
Eton Associates Limited
- Incorporated
- 24 May 1993 (33 years)
- Industry
- Electrical installation (43210) Plumbing, heat and air-conditioning installation (43220)Other construction installation (43290)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 30 St. Mary AxeLondonEC3A 8BF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2025
British
Born October 1989 (37)
Officer history (20 former)
15 July 2026
28 February 2026
30 September 2025
30 September 2025
10 December 2020
Resigned Ward, James Roland as Director
27 May 2020
Resigned Lanchester, David as Secretary
2 August 2019
5 February 2018
2 February 2018
4 August 2017
4 August 2017
4 August 2017
Appointed Lanchester, David as Secretary
4 August 2017
Resigned Milward, Graham Peter as Director
4 August 2017
4 August 2017
Resigned Faruk, Ray as Secretary
27 July 2017
Resigned Bright, Kevin as Director
27 July 2017
Resigned Browne, Thomas Anthony as Director
26 July 2017
Resigned Hammond, Kenneth James as Director
1 March 2016
Appointed Hammond, Kenneth James as Director
29 February 2016
Resigned Windridge, Ian as Director
4 January 2016
Appointed Bright, Kevin as Director
1 June 2013
2 July 2010
Appointed Browne, Thomas Anthony as Director
16 January 2006
Appointed Windridge, Ian as Director
23 September 2005
Resigned Milward, Graham Peter as Secretary
23 September 2005
Appointed Faruk, Ray as Secretary
11 October 2004
Resigned Windridge, Ian as Director
8 March 2004
20 July 2003
Resigned Milne-Smith, Phil as Director
1 January 2002
1 January 2000
Appointed Milne-Smith, Phil as Director
1 February 1999
Appointed Windridge, Ian as Director
16 April 1997
Resigned Flynn, Philip Joseph as Director
31 May 1994
Appointed Flynn, Philip Joseph as Director
24 May 1993
24 May 1993
24 May 1993
Appointed Milward, Graham Peter as Secretary
24 May 1993
24 May 1993
Appointed Milward, Graham Peter as Director
24 May 1993
24 May 1993
Appointed Ward, James Roland as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 00119351
Former controllers (2)
4 August 2017
Ceased Graham Milward — Owns 25–50% of shares
4 August 2017
Ceased James Roland Ward — Owns 25–50% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Eton Associates Limited This company Owns 75–100% of shares
T Clarke North West Limited Owns 75–100% of shares
T. Clarke (Scotland) Limited Owns 75–100% of shares
Tclarke Contracting Limited Owns 75–100% of shares
Tclarke Europe Limited Owns 75–100% of shares
Tclarke Newcastle Limited Owns 75–100% of shares
Tclarke Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Termination of appointment of a director | |||
| 25 March 2026 | Confirmation statement with updates | 20 March 2026 | ||
| 28 February 2026 | Termination of appointment of a director | |||
| 4 November 2025 | Satisfaction of a charge in full | |||
| 4 November 2025 | Satisfaction of a charge in full |
Some other companies at this address
Other companies in this industry
Newcastle Upon Tyne
Ashby-De-La-Zouch
Blackpool
Chigwell
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →