ECLIPSE EXECUTIVE LIMITED
CHESHIRE M & M PERSONNEL LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH1 1RS

Company number 04126292
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address 11A LOWER BRIDGE STREET, CHESTER, CHESHIRE, CH1 1RS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 90 . The most likely internet sites of ECLIPSE EXECUTIVE LIMITED are www.eclipseexecutive.co.uk, and www.eclipse-executive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Eclipse Executive Limited is a Private Limited Company. The company registration number is 04126292. Eclipse Executive Limited has been working since 12 December 2000. The present status of the company is Active. The registered address of Eclipse Executive Limited is 11a Lower Bridge Street Chester Cheshire Ch1 1rs. . RYDER, John is a Secretary of the company. BROWN, Pauline Frances is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary GARDINER, Francis Robert has been resigned. Secretary MULCAHY, Stephen Gavin has been resigned. Director ROBERTS, Christine Linda has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RYDER, John
Appointed Date: 24 May 2006
Director
BROWN, Pauline Frances
Appointed Date: 07 March 2003
69 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000
Secretary
GARDINER, Francis Robert
Resigned: 03 March 2003
Appointed Date: 12 December 2000
Secretary
MULCAHY, Stephen Gavin
Resigned: 30 March 2006
Appointed Date: 03 March 2003
Director
ROBERTS, Christine Linda
Resigned: 30 March 2006
Appointed Date: 12 December 2000
70 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000

Persons With Significant Control

Mrs Pauline Frances Brown
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ECLIPSE EXECUTIVE LIMITED Events

23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 90
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 90
...
... and 48 more events
15 Jan 2001
Secretary resigned
15 Jan 2001
New director appointed
15 Jan 2001
New secretary appointed
15 Jan 2001
Registered office changed on 15/01/01 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF14 3JN
12 Dec 2000
Incorporation

ECLIPSE EXECUTIVE LIMITED Charges

30 August 2006
Debenture
Delivered: 1 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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