ECLIPSE CAR SALES LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO30 2HH
Company number 06726355
Status Active
Incorporation Date 17 October 2008
Company Type Private Limited Company
Address HOLLY RISE BURNETTS LANE, WEST END, SOUTHAMPTON, SO30 2HH
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 . The most likely internet sites of ECLIPSE CAR SALES LIMITED are www.eclipsecarsales.co.uk, and www.eclipse-car-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to St Denys Rail Station is 3.8 miles; to Swanwick Rail Station is 4.8 miles; to Shawford Rail Station is 5.7 miles; to Fareham Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eclipse Car Sales Limited is a Private Limited Company. The company registration number is 06726355. Eclipse Car Sales Limited has been working since 17 October 2008. The present status of the company is Active. The registered address of Eclipse Car Sales Limited is Holly Rise Burnetts Lane West End Southampton So30 2hh. . BENDY, Carla Dianne is a Secretary of the company. BENDY, Roy Creighton is a Director of the company. Secretary BENDY, Roy has been resigned. Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CHARLETON, Mark John has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
BENDY, Carla Dianne
Appointed Date: 07 November 2012
Director
BENDY, Roy Creighton
Appointed Date: 17 October 2008
52 years old

Resigned Directors

Secretary
BENDY, Roy
Resigned: 07 November 2012
Appointed Date: 17 October 2008
Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 17 October 2008
Appointed Date: 17 October 2008
Director
CHARLETON, Mark John
Resigned: 17 December 2009
Appointed Date: 17 October 2008
52 years old

Persons With Significant Control

Mr Roy Creighton Bendy
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carla Dianne Bendy
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ECLIPSE CAR SALES LIMITED Events

26 Oct 2016
Confirmation statement made on 17 October 2016 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
...
... and 14 more events
01 Feb 2010
Termination of appointment of Mark Charleton as a director
20 Mar 2009
Particulars of a mortgage or charge / charge no: 1
17 Feb 2009
Accounting reference date extended from 31/10/2009 to 31/12/2009
17 Oct 2008
Appointment terminated secretary incorporate secretariat LIMITED
17 Oct 2008
Incorporation

ECLIPSE CAR SALES LIMITED Charges

18 March 2009
Debenture
Delivered: 20 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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