Company number 07237467
Status Active
Incorporation Date 28 April 2010
Company Type Private Limited Company
Address TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Dagan James Herculson as a director on 31 December 2016; Statement of capital following an allotment of shares on 1 May 2016
GBP 416
; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ECLIPSE PROCUREMENT SOLUTIONS LIMITED are www.eclipseprocurementsolutions.co.uk, and www.eclipse-procurement-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Eclipse Procurement Solutions Limited is a Private Limited Company.
The company registration number is 07237467. Eclipse Procurement Solutions Limited has been working since 28 April 2010.
The present status of the company is Active. The registered address of Eclipse Procurement Solutions Limited is Turnberry House 1404 1410 High Road Whetstone London N20 9bh. . ROBINSON, Graeme Alan is a Secretary of the company. GREEN, Michael is a Director of the company. LAMBERT, Alexander is a Director of the company. ROBINSON, Graeme Alan is a Director of the company. Director HERCULSON, Dagan James has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 28 April 2010
Appointed Date: 28 April 2010
94 years old
ECLIPSE PROCUREMENT SOLUTIONS LIMITED Events
15 Mar 2017
Termination of appointment of Dagan James Herculson as a director on 31 December 2016
07 Nov 2016
Statement of capital following an allotment of shares on 1 May 2016
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Director's details changed for Alexander Lambert on 30 November 2015
09 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
...
... and 29 more events
01 Jul 2010
Appointment of Graeme Alan Robinson as a director
01 Jul 2010
Appointment of Michael Green as a director
01 Jul 2010
Current accounting period shortened from 30 April 2011 to 31 March 2011
04 May 2010
Termination of appointment of Barbara Kahan as a director
28 Apr 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)