ECLIPSE DESIGN AND MANAGEMENT LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS11 3JN

Company number 03784494
Status Active
Incorporation Date 3 June 1999
Company Type Private Limited Company
Address PROGRESS BUSINESS CENTRE, BROOKFIELD DRIVE, CANNOCK, STAFFORDSHIRE, WS11 3JN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Director's details changed for Mr Antony Jonathan Wright on 29 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ECLIPSE DESIGN AND MANAGEMENT LIMITED are www.eclipsedesignandmanagement.co.uk, and www.eclipse-design-and-management.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-six years and four months. Eclipse Design and Management Limited is a Private Limited Company. The company registration number is 03784494. Eclipse Design and Management Limited has been working since 03 June 1999. The present status of the company is Active. The registered address of Eclipse Design and Management Limited is Progress Business Centre Brookfield Drive Cannock Staffordshire Ws11 3jn. The company`s financial liabilities are £1413.55k. It is £-447.57k against last year. The cash in hand is £474.94k. It is £345.47k against last year. And the total assets are £3110.94k, which is £1149.47k against last year. WRIGHT, Antony Jonathan is a Secretary of the company. HALSALL, Stephen is a Director of the company. WRIGHT, Antony Jonathan is a Director of the company. Secretary MAY, Geoffrey William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MAY, Geoffrey William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Electrical installation".


eclipse design and management Key Finiance

LIABILITIES £1413.55k
-25%
CASH £474.94k
+266%
TOTAL ASSETS £3110.94k
+58%
All Financial Figures

Current Directors

Secretary
WRIGHT, Antony Jonathan
Appointed Date: 25 August 2005
Director
HALSALL, Stephen
Appointed Date: 03 June 1999
63 years old
Director
WRIGHT, Antony Jonathan
Appointed Date: 30 August 2000
63 years old

Resigned Directors

Secretary
MAY, Geoffrey William
Resigned: 25 August 2005
Appointed Date: 03 June 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 June 1999
Appointed Date: 03 June 1999
Director
MAY, Geoffrey William
Resigned: 25 August 2005
Appointed Date: 03 June 1999
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 June 1999
Appointed Date: 03 June 1999

Persons With Significant Control

Mr Stephen Halsall
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antony Jonathan Wright
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECLIPSE DESIGN AND MANAGEMENT LIMITED Events

05 Oct 2016
Confirmation statement made on 29 September 2016 with updates
05 Oct 2016
Director's details changed for Mr Antony Jonathan Wright on 29 September 2016
30 Mar 2016
Total exemption small company accounts made up to 30 November 2015
29 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 3
11 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 40 more events
01 Aug 1999
Secretary resigned
01 Aug 1999
Director resigned
01 Aug 1999
New secretary appointed;new director appointed
01 Aug 1999
New director appointed
03 Jun 1999
Incorporation

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