ECLIPSE NET SOLUTIONS LTD
ASHFORD PARKINSON JV SEVENTY-FOUR LIMITED

Hellopages » Kent » Ashford » TN23 1RE

Company number 04347843
Status Active
Incorporation Date 7 January 2002
Company Type Private Limited Company
Address WELLINGTON HOUSE, CHURCH ROAD, ASHFORD, KENT, TN23 1RE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 200 . The most likely internet sites of ECLIPSE NET SOLUTIONS LTD are www.eclipsenetsolutions.co.uk, and www.eclipse-net-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine 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 Net Solutions Ltd is a Private Limited Company. The company registration number is 04347843. Eclipse Net Solutions Ltd has been working since 07 January 2002. The present status of the company is Active. The registered address of Eclipse Net Solutions Ltd is Wellington House Church Road Ashford Kent Tn23 1re. . PARKINSON, John Matthew is a Secretary of the company. CARTER, Steven Mark is a Director of the company. PARKINSON, John Matthew 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 BATEY, Thomas has been resigned. Director BILLOT, Hugh Edward, Dr has been resigned. Director HARVEY, Christopher Robert has been resigned. Director KINGSTON, Mark Andrew has been resigned. Director PARKINSON, John Charles has been resigned. Director YATES, Leslie Allan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARKINSON, John Matthew
Appointed Date: 15 August 2014
Director
CARTER, Steven Mark
Appointed Date: 12 March 2002
67 years old
Director
PARKINSON, John Matthew
Appointed Date: 15 August 2014
35 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: 07 January 2002
Director
BATEY, Thomas
Resigned: 30 December 2006
Appointed Date: 12 March 2002
49 years old
Director
BILLOT, Hugh Edward, Dr
Resigned: 15 August 2014
Appointed Date: 26 February 2013
83 years old
Director
HARVEY, Christopher Robert
Resigned: 07 November 2011
Appointed Date: 18 February 2010
67 years old
Director
KINGSTON, Mark Andrew
Resigned: 26 February 2013
Appointed Date: 07 November 2011
62 years old
Director
PARKINSON, John Charles
Resigned: 18 February 2010
Appointed Date: 07 January 2002
80 years old
Director
YATES, Leslie Allan
Resigned: 07 January 2005
Appointed Date: 12 March 2002
80 years old

Persons With Significant Control

Eclipse Group Solutions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ECLIPSE NET SOLUTIONS LTD Events

13 Feb 2017
Confirmation statement made on 7 January 2017 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 200
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
13 Apr 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 200
...
... and 58 more events
21 Jan 2002
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.
21 Jan 2002
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.
21 Jan 2002
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.
21 Jan 2002
Resolutions
  • RES13 ‐ Re-remuneration 10/01/02
07 Jan 2002
Incorporation

ECLIPSE NET SOLUTIONS LTD Charges

18 February 2004
Debenture
Delivered: 24 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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