ECLIPSE GROUP SOLUTIONS LTD
ASHFORD ECLIPSE PERSONNEL LIMITED

Hellopages » Kent » Ashford » TN23 1RE

Company number 03129950
Status Active
Incorporation Date 23 November 1995
Company Type Private Limited Company
Address WELLINGTON HOUSE, CHURCH ROAD, ASHFORD, KENT, TN23 1RE
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Termination of appointment of Andrew John Bradshaw as a director on 20 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ECLIPSE GROUP SOLUTIONS LTD are www.eclipsegroupsolutions.co.uk, and www.eclipse-group-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve 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 Group Solutions Ltd is a Private Limited Company. The company registration number is 03129950. Eclipse Group Solutions Ltd has been working since 23 November 1995. The present status of the company is Active. The registered address of Eclipse Group Solutions Ltd is Wellington House Church Road Ashford Kent Tn23 1re. . BARROW, Roderick Guy is a Secretary of the company. GHATTAURA, Permjeet Singh is a Director of the company. PARKINSON, John Matthew is a Director of the company. PARKINSON, John Charles is a Director of the company. STAINTHORPE, Timothy is a Director of the company. Secretary BILLOT, Hugh Edward, Dr has been resigned. Nominee Secretary HARRISON, Irene Lesley 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 BRADSHAW, Andrew John has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CARTER, Steven Mark has been resigned. Director ELDER, Jonathan Peter has been resigned. Director FEENEY, Anthony Kim has been resigned. Director FOX, Nicola has been resigned. Director HARVEY, Christopher Robert has been resigned. Director MYNARD, Alan Joseph has been resigned. Director PARKINSON, Betty has been resigned. Director PARKINSON, John Charles has been resigned. Director PRIOR, Anthony Edward has been resigned. Director SCHOFIELD, Alan has been resigned. Director STEVENSON, Jonathon Mark has been resigned. Director VIDLER, Craig Gordon has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
BARROW, Roderick Guy
Appointed Date: 15 August 2014
Director
GHATTAURA, Permjeet Singh
Appointed Date: 25 September 2013
56 years old
Director
PARKINSON, John Matthew
Appointed Date: 01 January 2016
35 years old
Director
PARKINSON, John Charles
Appointed Date: 31 December 2015
80 years old
Director
STAINTHORPE, Timothy
Appointed Date: 25 September 2013
50 years old

Resigned Directors

Secretary
BILLOT, Hugh Edward, Dr
Resigned: 15 August 2014
Appointed Date: 26 February 2013
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 22 January 1996
Appointed Date: 23 November 1995
Secretary
KINGSTON, Mark Andrew
Resigned: 26 February 2013
Appointed Date: 07 January 2009
Secretary
PRIOR, Anthony Edward
Resigned: 07 January 2009
Appointed Date: 22 January 1996
Director
BILLOT, Hugh Edward, Dr
Resigned: 15 August 2014
Appointed Date: 07 November 2011
84 years old
Director
BRADSHAW, Andrew John
Resigned: 20 September 2016
Appointed Date: 01 March 2016
48 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 22 January 1996
Appointed Date: 23 November 1995
Director
CARTER, Steven Mark
Resigned: 18 March 2016
Appointed Date: 01 February 1996
67 years old
Director
ELDER, Jonathan Peter
Resigned: 09 March 2012
Appointed Date: 01 April 2011
62 years old
Director
FEENEY, Anthony Kim
Resigned: 31 August 2009
Appointed Date: 21 October 2008
67 years old
Director
FOX, Nicola
Resigned: 16 July 2010
Appointed Date: 01 September 2009
51 years old
Director
HARVEY, Christopher Robert
Resigned: 07 November 2011
Appointed Date: 03 March 2008
67 years old
Director
MYNARD, Alan Joseph
Resigned: 28 February 2006
Appointed Date: 12 April 1996
78 years old
Director
PARKINSON, Betty
Resigned: 29 July 2002
Appointed Date: 22 January 1996
104 years old
Director
PARKINSON, John Charles
Resigned: 18 February 2010
Appointed Date: 22 January 1996
80 years old
Director
PRIOR, Anthony Edward
Resigned: 07 January 2009
Appointed Date: 29 July 2002
77 years old
Director
SCHOFIELD, Alan
Resigned: 30 September 2015
Appointed Date: 21 October 2008
70 years old
Director
STEVENSON, Jonathon Mark
Resigned: 05 July 2007
Appointed Date: 26 July 2005
65 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 25% but not more than 50%
Eclipse Business Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ECLIPSE GROUP SOLUTIONS LTD Events

13 Jan 2017
Confirmation statement made on 23 November 2016 with updates
17 Oct 2016
Termination of appointment of Andrew John Bradshaw as a director on 20 September 2016
13 Oct 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Termination of appointment of Steven Mark Carter as a director on 18 March 2016
22 Mar 2016
Appointment of Mr Andrew John Bradshaw as a director on 1 March 2016
...
... and 128 more events
08 Feb 1996
Director resigned
08 Feb 1996
Secretary resigned
08 Feb 1996
Registered office changed on 08/02/96 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
24 Jan 1996
Company name changed hadenborne LIMITED\certificate issued on 25/01/96
23 Nov 1995
Incorporation

ECLIPSE GROUP SOLUTIONS LTD Charges

27 November 2006
Guarantee & debenture
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited (The Financier)
Description: Fixed and floating charges over the undertaking and all…
13 August 1999
Mortgage debenture
Delivered: 24 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 October 1996
Fixed charge
Delivered: 10 October 1996
Status: Satisfied on 5 July 2003
Persons entitled: Parkinson Group PLC
Description: All amounts including tax owing or accruing due from the…
12 April 1996
Debenture
Delivered: 22 April 1996
Status: Satisfied on 5 July 2003
Persons entitled: Alan Joseph Mynard
Description: Fixed and floating charges over the undertaking and all…
1 February 1996
Debenture
Delivered: 12 February 1996
Status: Satisfied on 13 March 2012
Persons entitled: Parkinson Group PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 1996
Debenture
Delivered: 12 February 1996
Status: Satisfied on 5 July 2003
Persons entitled: Steven Mark Carter
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ECLIPSE GROUND RENTS LIMITED ECLIPSE GROUP LIMITED ECLIPSE GRP LTD ECLIPSE GYMNASTICS CIC ECLIPSE HAIR & BEAUTY (JOHNSTONE) LIMITED ECLIPSE HAIR & NAIL STUDIO LTD ECLIPSE HAIR AND BEAUTY LTD