ECLIPSE CONSTRUCTION & DESIGN LIMITED
TENTERDEN

Hellopages » Kent » Ashford » TN30 7PD

Company number 07365534
Status Active
Incorporation Date 3 September 2010
Company Type Private Limited Company
Address MARSHALL AND CO, THE OLD FORGE 3 POPLAR ROAD, WITTERSHAM, TENTERDEN, KENT, TN30 7PD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1 . The most likely internet sites of ECLIPSE CONSTRUCTION & DESIGN LIMITED are www.eclipseconstructiondesign.co.uk, and www.eclipse-construction-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Winchelsea Rail Station is 5.6 miles; to Ham Street Rail Station is 7.4 miles; to Doleham Rail Station is 7.8 miles; to Three Oaks Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eclipse Construction Design Limited is a Private Limited Company. The company registration number is 07365534. Eclipse Construction Design Limited has been working since 03 September 2010. The present status of the company is Active. The registered address of Eclipse Construction Design Limited is Marshall and Co The Old Forge 3 Poplar Road Wittersham Tenterden Kent Tn30 7pd. . MORGAN, Roy Anthony is a Director of the company. Secretary MORGAM, Nick has been resigned. Secretary MORGAN, Roy Anthony has been resigned. Director MORGAN, Nicholas has been resigned. Director MORGAN, Roy Anthony has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
MORGAN, Roy Anthony
Appointed Date: 01 March 2013
79 years old

Resigned Directors

Secretary
MORGAM, Nick
Resigned: 31 May 2013
Appointed Date: 10 November 2011
Secretary
MORGAN, Roy Anthony
Resigned: 10 November 2011
Appointed Date: 03 September 2010
Director
MORGAN, Nicholas
Resigned: 31 May 2013
Appointed Date: 10 November 2011
50 years old
Director
MORGAN, Roy Anthony
Resigned: 10 November 2011
Appointed Date: 03 September 2010
79 years old

Persons With Significant Control

Mr Roy Morgan
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

ECLIPSE CONSTRUCTION & DESIGN LIMITED Events

31 Oct 2016
Confirmation statement made on 3 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
17 Jul 2015
Total exemption small company accounts made up to 30 September 2014
10 Jul 2015
Registered office address changed from Woodford Coach House Maidstone Road Staplehurst Tonbridge TN12 0RH to C/O Marshall and Co the Old Forge 3 Poplar Road Wittersham Tenterden Kent TN30 7PD on 10 July 2015
...
... and 12 more events
10 Mar 2012
Appointment of Nick Morgan as a director
10 Mar 2012
Termination of appointment of Roy Morgan as a director
10 Mar 2012
Termination of appointment of Roy Anthony Morgan as a secretary
08 Sep 2011
Annual return made up to 3 September 2011 with full list of shareholders
03 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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