ECLIPSE (EA) MANAGEMENT COMPANY LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB1 2AD
Company number 06090525
Status Active
Incorporation Date 8 February 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 18 MILL ROAD, MILL ROAD, CAMBRIDGE, ENGLAND, CB1 2AD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to 18 Mill Road Mill Road Cambridge CB1 2AD on 28 February 2017; Appointment of Mr Colin Astin as a secretary on 10 August 2016; Confirmation statement made on 12 January 2017 with updates. The most likely internet sites of ECLIPSE (EA) MANAGEMENT COMPANY LIMITED are www.eclipseeamanagementcompany.co.uk, and www.eclipse-ea-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Eclipse Ea Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06090525. Eclipse Ea Management Company Limited has been working since 08 February 2007. The present status of the company is Active. The registered address of Eclipse Ea Management Company Limited is 18 Mill Road Mill Road Cambridge England Cb1 2ad. . ASTIN, Colin is a Secretary of the company. HERZOG, Annegret is a Director of the company. LOFTUS, Sean is a Director of the company. MAMDANI, Hassan Thomas is a Director of the company. PYNADATH, Samson Sebastian is a Director of the company. ROBJOHNS, Stuart is a Director of the company. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director CORBETT, Clare has been resigned. Director DEAN, Barry Victor has been resigned. Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director RMG ASSET MANAGEMENT LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ASTIN, Colin
Appointed Date: 10 August 2016
Director
HERZOG, Annegret
Appointed Date: 04 February 2016
59 years old
Director
LOFTUS, Sean
Appointed Date: 04 February 2016
58 years old
Director
MAMDANI, Hassan Thomas
Appointed Date: 04 February 2016
48 years old
Director
PYNADATH, Samson Sebastian
Appointed Date: 04 February 2016
51 years old
Director
ROBJOHNS, Stuart
Appointed Date: 04 February 2016
42 years old

Resigned Directors

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 09 June 2016
Appointed Date: 08 February 2007
Director
CORBETT, Clare
Resigned: 04 February 2016
Appointed Date: 07 February 2011
64 years old
Director
DEAN, Barry Victor
Resigned: 22 June 2009
Appointed Date: 30 October 2008
67 years old
Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 04 February 2016
Appointed Date: 15 August 2013
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 30 October 2008
Appointed Date: 08 February 2007
Director
RMG ASSET MANAGEMENT LIMITED
Resigned: 15 August 2013
Appointed Date: 08 February 2007

ECLIPSE (EA) MANAGEMENT COMPANY LIMITED Events

28 Feb 2017
Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to 18 Mill Road Mill Road Cambridge CB1 2AD on 28 February 2017
28 Feb 2017
Appointment of Mr Colin Astin as a secretary on 10 August 2016
28 Feb 2017
Confirmation statement made on 12 January 2017 with updates
08 Jul 2016
Termination of appointment of Hertford Company Secretaries Limited as a secretary on 9 June 2016
01 Mar 2016
Termination of appointment of Hertford Company Secretaries Limited as a director on 4 February 2016
...
... and 36 more events
28 Feb 2008
Registered office changed on 28/02/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR
26 Apr 2007
Memorandum and Articles of Association
11 Mar 2007
Accounting reference date shortened from 29/02/08 to 31/12/07
06 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2007
Incorporation

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