ECLIPSE NOMINEES LIMITED
TYROLESE (391) LIMITED

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Company number 03418606
Status Active
Incorporation Date 13 August 1997
Company Type Private Limited Company
Address 66 LINCOLNS INN FIELDS, LONDON, WC2A 3LH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 13 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ECLIPSE NOMINEES LIMITED are www.eclipsenominees.co.uk, and www.eclipse-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eclipse Nominees Limited is a Private Limited Company. The company registration number is 03418606. Eclipse Nominees Limited has been working since 13 August 1997. The present status of the company is Active. The registered address of Eclipse Nominees Limited is 66 Lincolns Inn Fields London Wc2a 3lh. . PARRY, Richard William James is a Secretary of the company. FOSTER-BROWN, Mark Wentworth is a Director of the company. PARRY, Richard William James is a Director of the company. Secretary BOYD-CARPENTER, Marsom Henry, Sir has been resigned. Secretary CLINTON, Robert George has been resigned. Nominee Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director BOYD-CARPENTER, Marsom Henry, Sir has been resigned. Director CAMERON, Donald Angus has been resigned. Director CLINTON, Robert George has been resigned. Nominee Director TYROLESE (DIRECTORS) LIMITED has been resigned. Nominee Director TYROLESE (SECRETARIAL) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


eclipse nominees Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PARRY, Richard William James
Appointed Date: 08 May 2009
Director
FOSTER-BROWN, Mark Wentworth
Appointed Date: 21 June 2007
61 years old
Director
PARRY, Richard William James
Appointed Date: 08 May 2009
74 years old

Resigned Directors

Secretary
BOYD-CARPENTER, Marsom Henry, Sir
Resigned: 18 November 2002
Appointed Date: 19 March 1998
Secretary
CLINTON, Robert George
Resigned: 08 May 2009
Appointed Date: 18 November 2002
Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 19 March 1998
Appointed Date: 13 August 1997
Director
BOYD-CARPENTER, Marsom Henry, Sir
Resigned: 18 November 2002
Appointed Date: 19 March 1998
86 years old
Director
CAMERON, Donald Angus
Resigned: 21 July 2007
Appointed Date: 19 March 1998
79 years old
Director
CLINTON, Robert George
Resigned: 08 May 2009
Appointed Date: 18 November 2002
77 years old
Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 19 March 1998
Appointed Date: 13 August 1997
Nominee Director
TYROLESE (SECRETARIAL) LIMITED
Resigned: 19 March 1998
Appointed Date: 13 August 1997

ECLIPSE NOMINEES LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 13 August 2016 with updates
17 Dec 2015
Accounts for a dormant company made up to 31 March 2015
09 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
11 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 48 more events
23 Jun 1998
Accounting reference date shortened from 31/08/98 to 31/03/98
23 Jun 1998
Secretary resigned;director resigned
23 Jun 1998
Director resigned
19 Mar 1998
Company name changed tyrolese (391) LIMITED\certificate issued on 19/03/98
13 Aug 1997
Incorporation

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