ECLIPSE CONSULTANCY LIMITED
KENT PARSONS GREEN ACCOUNTANTS LIMITED

Hellopages » Greater London » Bromley » BR3 6NS
Company number 02988909
Status Active
Incorporation Date 10 November 1994
Company Type Private Limited Company
Address 9 LIMES ROAD, BECKENHAM, KENT, BR3 6NS
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Joanna Alice Jay as a director on 1 July 2016. The most likely internet sites of ECLIPSE CONSULTANCY LIMITED are www.eclipseconsultancy.co.uk, and www.eclipse-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Eclipse Consultancy Limited is a Private Limited Company. The company registration number is 02988909. Eclipse Consultancy Limited has been working since 10 November 1994. The present status of the company is Active. The registered address of Eclipse Consultancy Limited is 9 Limes Road Beckenham Kent Br3 6ns. The company`s financial liabilities are £55.04k. It is £-219.17k against last year. The cash in hand is £150.23k. It is £36.6k against last year. And the total assets are £179.33k, which is £-343.82k against last year. PATEL, Dipen is a Secretary of the company. JAY, Joanna Alice is a Director of the company. PATEL, Dipen is a Director of the company. INDEPENDENT DIRECTORSHIP LIMITED is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HARDING-EDGAR, Jeremy Peter Charles has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director INDEPENDENT DIRECTORSHIP LIMITED has been resigned. The company operates in "Accounting and auditing activities".


eclipse consultancy Key Finiance

LIABILITIES £55.04k
-80%
CASH £150.23k
+32%
TOTAL ASSETS £179.33k
-66%
All Financial Figures

Current Directors

Secretary
PATEL, Dipen
Appointed Date: 11 November 1994
Director
JAY, Joanna Alice
Appointed Date: 01 July 2016
59 years old
Director
PATEL, Dipen
Appointed Date: 28 June 1999
64 years old
Director
INDEPENDENT DIRECTORSHIP LIMITED
Appointed Date: 01 January 2015

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 November 1994
Appointed Date: 10 November 1994
Director
HARDING-EDGAR, Jeremy Peter Charles
Resigned: 12 March 2015
Appointed Date: 11 November 1994
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 November 1994
Appointed Date: 10 November 1994
Director
INDEPENDENT DIRECTORSHIP LIMITED
Resigned: 22 May 2014
Appointed Date: 01 August 2012

Persons With Significant Control

Mr Dipen Kumar Patel
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ECLIPSE CONSULTANCY LIMITED Events

15 Dec 2016
Confirmation statement made on 10 November 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Jul 2016
Appointment of Mrs Joanna Alice Jay as a director on 1 July 2016
01 Feb 2016
Cancellation of shares. Statement of capital on 10 November 2015
  • GBP 1.30
13 Jan 2016
Sub-division of shares on 10 November 2015
...
... and 65 more events
25 Jan 1995
Resolutions
  • SRES13 ‐ Special resolution
24 Jan 1995
Company name changed accounting facilities management LIMITED\certificate issued on 25/01/95
20 Jan 1995
Secretary resigned;new secretary appointed
20 Jan 1995
Director resigned;new director appointed
10 Nov 1994
Incorporation

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