ECLIPSE DEVELOPMENTS (UK) LIMITED
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY4 3RS

Company number 04282072
Status Active
Incorporation Date 5 September 2001
Company Type Private Limited Company
Address FYLDE HOUSE, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, ENGLAND, FY4 3RS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from 9 Chapel Street Poulton Le Fylde Lancashire FY6 7BQ to Fylde House Amy Johnson Way Blackpool Lancashire FY4 3RS on 22 February 2017; Satisfaction of charge 1 in full; Total exemption full accounts made up to 30 September 2016. The most likely internet sites of ECLIPSE DEVELOPMENTS (UK) LIMITED are www.eclipsedevelopmentsuk.co.uk, and www.eclipse-developments-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and three months. Eclipse Developments Uk Limited is a Private Limited Company. The company registration number is 04282072. Eclipse Developments Uk Limited has been working since 05 September 2001. The present status of the company is Active. The registered address of Eclipse Developments Uk Limited is Fylde House Amy Johnson Way Blackpool Lancashire England Fy4 3rs. The company`s financial liabilities are £84.5k. It is £84.5k against last year. And the total assets are £576.4k, which is £576.4k against last year. KNIGHTON, Robert Harral is a Secretary of the company. EARNSHAW, Andrew William is a Director of the company. KNIGHTON, Robert Harral is a Director of the company. Secretary EARNSHAW, Andrew William has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


eclipse developments (uk) Key Finiance

LIABILITIES £84.5k
CASH n/a
TOTAL ASSETS £576.4k
All Financial Figures

Current Directors

Secretary
KNIGHTON, Robert Harral
Appointed Date: 15 October 2002
Director
EARNSHAW, Andrew William
Appointed Date: 05 September 2001
57 years old
Director
KNIGHTON, Robert Harral
Appointed Date: 05 September 2001
57 years old

Resigned Directors

Secretary
EARNSHAW, Andrew William
Resigned: 15 October 2002
Appointed Date: 05 September 2001
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 05 September 2001
Appointed Date: 05 September 2001
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 05 September 2001
Appointed Date: 05 September 2001

Persons With Significant Control

Mr Andrew William Earnshaw
Notified on: 5 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Harral Knighton
Notified on: 5 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECLIPSE DEVELOPMENTS (UK) LIMITED Events

22 Feb 2017
Registered office address changed from 9 Chapel Street Poulton Le Fylde Lancashire FY6 7BQ to Fylde House Amy Johnson Way Blackpool Lancashire FY4 3RS on 22 February 2017
20 Dec 2016
Satisfaction of charge 1 in full
13 Dec 2016
Total exemption full accounts made up to 30 September 2016
05 Dec 2016
Previous accounting period shortened from 31 March 2017 to 30 September 2016
10 Oct 2016
Confirmation statement made on 5 September 2016 with updates
...
... and 41 more events
28 Sep 2001
Secretary resigned
28 Sep 2001
Ad 05/09/01--------- £ si 99@1=99 £ ic 1/100
28 Sep 2001
New director appointed
28 Sep 2001
New secretary appointed;new director appointed
05 Sep 2001
Incorporation

ECLIPSE DEVELOPMENTS (UK) LIMITED Charges

3 June 2011
Debenture
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 November 2003
Legal charge
Delivered: 18 November 2003
Status: Satisfied on 20 December 2016
Persons entitled: National Westminster Bank PLC
Description: Units 10,11 & 12 the pavilions sir frank whittle way…

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