ECLIPSE FLAGS LIMITED
BENFLEET

Hellopages » Essex » Castle Point » SS7 9EE

Company number 05917015
Status Active
Incorporation Date 25 August 2006
Company Type Private Limited Company
Address . JTD ACCOUNTANTS LTD, PO BOX 244, BENFLEET, ESSEX, SS7 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-05 GBP 100 . The most likely internet sites of ECLIPSE FLAGS LIMITED are www.eclipseflags.co.uk, and www.eclipse-flags.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Eclipse Flags Limited is a Private Limited Company. The company registration number is 05917015. Eclipse Flags Limited has been working since 25 August 2006. The present status of the company is Active. The registered address of Eclipse Flags Limited is Jtd Accountants Ltd Po Box 244 Benfleet Essex Ss7 9ee. . SPLAIN, Andrew Mattew is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Secretary LEGON, Paul has been resigned. Director HATT, Suzanne has been resigned. Director SPLAIN, Andrew Mattew has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SPLAIN, Andrew Mattew
Appointed Date: 17 January 2013
61 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 25 August 2006
Appointed Date: 25 August 2006
Secretary
LEGON, Paul
Resigned: 26 October 2010
Appointed Date: 25 August 2006
Director
HATT, Suzanne
Resigned: 17 January 2013
Appointed Date: 10 September 2009
59 years old
Director
SPLAIN, Andrew Mattew
Resigned: 10 September 2009
Appointed Date: 25 August 2006
61 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 25 August 2006
Appointed Date: 25 August 2006

Persons With Significant Control

Mr Andrew Matthew Splain
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ECLIPSE FLAGS LIMITED Events

20 Sep 2016
Confirmation statement made on 25 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-05
  • GBP 100
05 Sep 2015
Registered office address changed from 11 Featherby Way Purdeys Industrial Estate Rochford Essex SS4 1LD England to . Jtd Accountants Ltd PO Box 244 Benfleet Essex SS7 9EE on 5 September 2015
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 25 more events
27 Sep 2006
New secretary appointed
05 Sep 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2006
Director resigned
29 Aug 2006
Secretary resigned
25 Aug 2006
Incorporation

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