ECLIPSE CREATIVE CONSULTANTS LIMITED
VICARS CROSS ROAD CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH3 5YE

Company number 02475077
Status Active
Incorporation Date 27 February 1990
Company Type Private Limited Company
Address GROVE HOUSE, MARLBOROUGH COURT, VICARS CROSS ROAD CHESTER, CHESHIRE, CH3 5YE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 18 February 2017 with updates; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 7,500 . The most likely internet sites of ECLIPSE CREATIVE CONSULTANTS LIMITED are www.eclipsecreativeconsultants.co.uk, and www.eclipse-creative-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Eclipse Creative Consultants Limited is a Private Limited Company. The company registration number is 02475077. Eclipse Creative Consultants Limited has been working since 27 February 1990. The present status of the company is Active. The registered address of Eclipse Creative Consultants Limited is Grove House Marlborough Court Vicars Cross Road Chester Cheshire Ch3 5ye. . ASTBURY, Joseph Mark is a Secretary of the company. ASTBURY, Joseph Mark is a Director of the company. Director BEAUMONT, Peter John has been resigned. Director ROBERTS, Lloyd Martin has been resigned. The company operates in "Advertising agencies".


Current Directors


Director
ASTBURY, Joseph Mark

60 years old

Resigned Directors

Director
BEAUMONT, Peter John
Resigned: 19 April 2013
62 years old

Director
ROBERTS, Lloyd Martin
Resigned: 18 April 2013
68 years old

Persons With Significant Control

Mr Joseph Mark Astbury
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ECLIPSE CREATIVE CONSULTANTS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
28 Feb 2017
Confirmation statement made on 18 February 2017 with updates
08 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 7,500

25 Jan 2016
Total exemption small company accounts made up to 31 May 2015
05 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 64 more events
26 Mar 1990
Director resigned;new director appointed

26 Mar 1990
Ad 20/03/90--------- £ si 98@1=98 £ ic 2/100

26 Mar 1990
Accounting reference date notified as 31/05

05 Mar 1990
Secretary resigned

27 Feb 1990
Incorporation

ECLIPSE CREATIVE CONSULTANTS LIMITED Charges

11 March 1994
Legal mortgage
Delivered: 29 March 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a grove house vicars cross road chester and…
24 April 1990
Mortgage debenture
Delivered: 11 May 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…