ECLIPSE FIRST ENGINEERING LIMITED
KING EDWARD ROAD

Hellopages » South Yorkshire » Doncaster » DN8 4HU

Company number 02402185
Status Active
Incorporation Date 7 July 1989
Company Type Private Limited Company
Address UNIT 18, FRONTIER WORKS, KING EDWARD ROAD, THORNE, DN8 4HU
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Amended total exemption small company accounts made up to 31 October 2014. The most likely internet sites of ECLIPSE FIRST ENGINEERING LIMITED are www.eclipsefirstengineering.co.uk, and www.eclipse-first-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Eclipse First Engineering Limited is a Private Limited Company. The company registration number is 02402185. Eclipse First Engineering Limited has been working since 07 July 1989. The present status of the company is Active. The registered address of Eclipse First Engineering Limited is Unit 18 Frontier Works King Edward Road Thorne Dn8 4hu. . HENAGHAN, Patricia Catherine is a Secretary of the company. WAILES, Peter is a Director of the company. Secretary WAILES, Peter has been resigned. Director WAILES, Harry has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
HENAGHAN, Patricia Catherine
Appointed Date: 30 November 2004

Director
WAILES, Peter

66 years old

Resigned Directors

Secretary
WAILES, Peter
Resigned: 30 November 2004

Director
WAILES, Harry
Resigned: 31 December 2004
88 years old

Persons With Significant Control

Mr Peter Wailes
Notified on: 7 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ECLIPSE FIRST ENGINEERING LIMITED Events

12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 October 2015
27 Aug 2015
Amended total exemption small company accounts made up to 31 October 2014
27 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 20,902

10 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 62 more events
03 Nov 1989
Ad 21/09/89--------- £ si 20900@1=20900 £ ic 2/20902

27 Oct 1989
Particulars of mortgage/charge

08 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

08 Sep 1989
Registered office changed on 08/09/89 from: 84 temple chambers temple avenue london EC4Y ohp

07 Jul 1989
Incorporation

ECLIPSE FIRST ENGINEERING LIMITED Charges

27 April 1992
Legal charge
Delivered: 6 May 1992
Status: Outstanding
Persons entitled: The Development Commission
Description: Unit 28 frontier king edward road thorne doncaster part of…
11 November 1991
Legal charge
Delivered: 23 November 1991
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Property k/a unit 28 frontier king edward road thorne…
21 November 1989
Legal charge
Delivered: 8 December 1989
Status: Outstanding
Persons entitled: Development Commission
Description: F/H land and premises k/a units 16 and 17 frontier works…
20 November 1989
Legal charge
Delivered: 8 December 1989
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: F/H land and premises k/a units 16 & 17 frontier works king…
23 October 1989
Debenture
Delivered: 27 October 1989
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…