ECLIPSECROFT LIMITED
STOURBRIDGE

Hellopages » West Midlands » Dudley » DY8 2DN

Company number 03149727
Status Active
Incorporation Date 23 January 1996
Company Type Private Limited Company
Address 22 STANLEY ROAD, STOURBRIDGE, WEST MIDLANDS, DY8 2DN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-13 GBP 2 . The most likely internet sites of ECLIPSECROFT LIMITED are www.eclipsecroft.co.uk, and www.eclipsecroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Eclipsecroft Limited is a Private Limited Company. The company registration number is 03149727. Eclipsecroft Limited has been working since 23 January 1996. The present status of the company is Active. The registered address of Eclipsecroft Limited is 22 Stanley Road Stourbridge West Midlands Dy8 2dn. . ALCOCK, Stephen is a Director of the company. GRIFFIN, Beverley Bertina is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary ALCOCK, Elizabeth Bowen has been resigned. Secretary ALCOCK, Stephen has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director WYATT, Carole Ann has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
ALCOCK, Stephen
Appointed Date: 04 March 1996
66 years old
Director
GRIFFIN, Beverley Bertina
Appointed Date: 02 July 2009
70 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 04 March 1996
Appointed Date: 23 January 1996
Secretary
ALCOCK, Elizabeth Bowen
Resigned: 30 June 2003
Appointed Date: 04 March 1996
Secretary
ALCOCK, Stephen
Resigned: 24 January 2009
Appointed Date: 01 July 2003
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 04 March 1996
Appointed Date: 23 January 1996
Director
WYATT, Carole Ann
Resigned: 02 July 2009
Appointed Date: 01 July 2003
64 years old

Persons With Significant Control

Mr Stephen Alcock
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ECLIPSECROFT LIMITED Events

30 Jan 2017
Confirmation statement made on 23 January 2017 with updates
11 Apr 2016
Total exemption full accounts made up to 31 January 2016
13 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 2
14 Apr 2015
Total exemption full accounts made up to 31 January 2015
05 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
...
... and 53 more events
18 Mar 1996
New director appointed
18 Mar 1996
New secretary appointed
18 Mar 1996
Registered office changed on 18/03/96 from: international house 31 church road hendon london NW4 4EB
14 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jan 1996
Incorporation

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