ECLIPSE BUSINESS SERVICES LIMITED
ASHFORD BELLE RECRUITMENT LIMITED PARKINSON JV FORTY-FOUR LIMITED

Hellopages » Kent » Ashford » TN23 1RE

Company number 03618462
Status Active
Incorporation Date 19 August 1998
Company Type Private Limited Company
Address WELLINGTON HOUSE, CHURCH ROAD, ASHFORD, KENT, TN23 1RE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr John Charles Parkinson as a director on 31 December 2015. The most likely internet sites of ECLIPSE BUSINESS SERVICES LIMITED are www.eclipsebusinessservices.co.uk, and www.eclipse-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Wye Rail Station is 3.6 miles; to Ham Street Rail Station is 5.5 miles; to Charing (Kent) Rail Station is 5.5 miles; to Chartham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eclipse Business Services Limited is a Private Limited Company. The company registration number is 03618462. Eclipse Business Services Limited has been working since 19 August 1998. The present status of the company is Active. The registered address of Eclipse Business Services Limited is Wellington House Church Road Ashford Kent Tn23 1re. . BARROW, Roderick Guy is a Secretary of the company. CARTER, Steven Mark is a Director of the company. PARKINSON, John Charles is a Director of the company. Secretary BILLOT, Hugh Edward, Dr has been resigned. Secretary KINGSTON, Mark Andrew has been resigned. Secretary PRIOR, Anthony Edward has been resigned. Director BILLOT, Hugh Edward, Dr has been resigned. Director HARVEY, Christopher Robert has been resigned. Director PARKINSON, John Charles has been resigned. Director VIDLER, Craig Gordon has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BARROW, Roderick Guy
Appointed Date: 15 August 2014
Director
CARTER, Steven Mark
Appointed Date: 29 June 2005
67 years old
Director
PARKINSON, John Charles
Appointed Date: 31 December 2015
80 years old

Resigned Directors

Secretary
BILLOT, Hugh Edward, Dr
Resigned: 15 August 2014
Appointed Date: 26 February 2013
Secretary
KINGSTON, Mark Andrew
Resigned: 26 February 2013
Appointed Date: 07 January 2009
Secretary
PRIOR, Anthony Edward
Resigned: 07 January 2009
Appointed Date: 19 August 1998
Director
BILLOT, Hugh Edward, Dr
Resigned: 15 August 2014
Appointed Date: 07 November 2011
84 years old
Director
HARVEY, Christopher Robert
Resigned: 07 November 2011
Appointed Date: 18 February 2010
67 years old
Director
PARKINSON, John Charles
Resigned: 18 February 2010
Appointed Date: 19 August 1998
80 years old
Director
VIDLER, Craig Gordon
Resigned: 31 December 2015
Appointed Date: 15 August 2014
79 years old

Persons With Significant Control

Hr Go Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ECLIPSE BUSINESS SERVICES LIMITED Events

17 Oct 2016
Confirmation statement made on 19 August 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
27 Jan 2016
Appointment of Mr John Charles Parkinson as a director on 31 December 2015
27 Jan 2016
Termination of appointment of Craig Gordon Vidler as a director on 31 December 2015
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 61 more events
27 Aug 1998
Resolutions
  • ELRES ‐ Elective resolution
27 Aug 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Aug 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Aug 1998
Accounting reference date extended from 31/08/99 to 31/12/99
19 Aug 1998
Incorporation

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