ECLIPSE HOME ENTERTAINMENT LTD.

Hellopages » Lancashire » Blackpool » FY3 9BD
Company number 02973291
Status Active
Incorporation Date 4 October 1994
Company Type Private Limited Company
Address 6 BEECH AVENUE, BLACKPOOL, FY3 9BD
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 110 . The most likely internet sites of ECLIPSE HOME ENTERTAINMENT LTD. are www.eclipsehomeentertainment.co.uk, and www.eclipse-home-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Eclipse Home Entertainment Ltd is a Private Limited Company. The company registration number is 02973291. Eclipse Home Entertainment Ltd has been working since 04 October 1994. The present status of the company is Active. The registered address of Eclipse Home Entertainment Ltd is 6 Beech Avenue Blackpool Fy3 9bd. . IRELAND, Martin Kenneth is a Secretary of the company. IRELAND, Martin Kenneth is a Director of the company. IRELAND, Steven James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director IRELAND, Peter has been resigned. The company operates in "Retail sale of games and toys in specialised stores".


Current Directors

Secretary
IRELAND, Martin Kenneth
Appointed Date: 04 October 1994
Director
IRELAND, Martin Kenneth
Appointed Date: 04 October 1994
63 years old
Director
IRELAND, Steven James
Appointed Date: 26 August 2008
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 1994
Appointed Date: 04 October 1994
Director
IRELAND, Peter
Resigned: 15 June 2011
Appointed Date: 04 October 1994
86 years old

Persons With Significant Control

Mr Steven James Ireland Ba Hons
Notified on: 4 October 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ECLIPSE HOME ENTERTAINMENT LTD. Events

10 Oct 2016
Confirmation statement made on 4 October 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 110
14 May 2015
Total exemption small company accounts made up to 30 September 2014
10 Feb 2015
Director's details changed for Martin Kenneth Ireland on 28 January 2015
...
... and 51 more events
29 Nov 1995
Ad 14/11/95--------- £ si 98@1=98 £ ic 2/100
15 Nov 1995
Return made up to 04/10/95; full list of members
19 Jul 1995
Accounting reference date extended from 31/10 to 31/12
07 Oct 1994
Secretary resigned
04 Oct 1994
Incorporation

ECLIPSE HOME ENTERTAINMENT LTD. Charges

28 January 2005
Mortgage
Delivered: 1 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 6/6A beech avenue, blackpool…

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