ECLECTIQ LTD
CREWE

Hellopages » Cheshire » Cheshire East » CW4 8FE

Company number 06060556
Status Active
Incorporation Date 22 January 2007
Company Type Private Limited Company
Address 19 ARMISTEAD WAY, CRANAGE, CREWE, CHESHIRE, CW4 8FE
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 200 . The most likely internet sites of ECLECTIQ LTD are www.eclectiq.co.uk, and www.eclectiq.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Eclectiq Ltd is a Private Limited Company. The company registration number is 06060556. Eclectiq Ltd has been working since 22 January 2007. The present status of the company is Active. The registered address of Eclectiq Ltd is 19 Armistead Way Cranage Crewe Cheshire Cw4 8fe. . FITZ GERALD, Joanne Margaret is a Secretary of the company. FITZ-GERALD, Joanne Margaret is a Director of the company. LEE, Jonathan Anthony Charles, Dr is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Portrait photographic activities".


Current Directors

Secretary
FITZ GERALD, Joanne Margaret
Appointed Date: 25 January 2007

Director
FITZ-GERALD, Joanne Margaret
Appointed Date: 01 April 2010
61 years old

Director
LEE, Jonathan Anthony Charles, Dr
Appointed Date: 25 January 2007
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 January 2007
Appointed Date: 22 January 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 January 2007
Appointed Date: 22 January 2007

Persons With Significant Control

Dr Jonathan Anthony Charles Lee Bsc Phd Mba
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Joanne Margaret Fitz-Gerald
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECLECTIQ LTD Events

23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
25 May 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 200

02 Mar 2015
Total exemption small company accounts made up to 31 January 2015
23 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 200

...
... and 19 more events
10 Feb 2007
New secretary appointed
10 Feb 2007
New director appointed
23 Jan 2007
Director resigned
23 Jan 2007
Secretary resigned
22 Jan 2007
Incorporation