ECLIPSE TELECOM NETWORKS LIMITED
GATESHEAD NETACTIVE SUPPORT LIMITED AURBITAL LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 9SY

Company number 04179354
Status Active
Incorporation Date 14 March 2001
Company Type Private Limited Company
Address 5 BANKSIDE THE WATERMARK, METRO RIVERSIDE PARK, GATESHEAD, TYNE AND WEAR, NE11 9SY
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 . The most likely internet sites of ECLIPSE TELECOM NETWORKS LIMITED are www.eclipsetelecomnetworks.co.uk, and www.eclipse-telecom-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Blaydon Rail Station is 1.7 miles; to Newcastle Rail Station is 2.2 miles; to Wylam Rail Station is 5.7 miles; to Chester-le-Street Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eclipse Telecom Networks Limited is a Private Limited Company. The company registration number is 04179354. Eclipse Telecom Networks Limited has been working since 14 March 2001. The present status of the company is Active. The registered address of Eclipse Telecom Networks Limited is 5 Bankside The Watermark Metro Riverside Park Gateshead Tyne and Wear Ne11 9sy. . DRAKE, Allison is a Secretary of the company. DRAKE, James Craig is a Director of the company. FRANKLIN, Adam is a Director of the company. YILMAZ, Gokhan is a Director of the company. Secretary JACKSON, Linda Rose has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DRAKE, Allison has been resigned. Director JACKSON, David Brian has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
DRAKE, Allison
Appointed Date: 09 December 2004
Director
DRAKE, James Craig
Appointed Date: 09 December 2004
51 years old
Director
FRANKLIN, Adam
Appointed Date: 14 April 2014
40 years old
Director
YILMAZ, Gokhan
Appointed Date: 14 April 2014
50 years old

Resigned Directors

Secretary
JACKSON, Linda Rose
Resigned: 09 December 2004
Appointed Date: 14 March 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 March 2001
Appointed Date: 14 March 2001
Director
DRAKE, Allison
Resigned: 14 April 2014
Appointed Date: 09 December 2004
58 years old
Director
JACKSON, David Brian
Resigned: 09 December 2004
Appointed Date: 14 March 2001
68 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 March 2001
Appointed Date: 14 March 2001

Persons With Significant Control

Mr James Craig Drake
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ECLIPSE TELECOM NETWORKS LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
02 Feb 2017
Total exemption small company accounts made up to 30 June 2016
26 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
...
... and 52 more events
24 Apr 2001
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Apr 2001
Registered office changed on 24/04/01 from: 12 york place leeds west yorkshire LS1 2DS
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Apr 2001
New director appointed
24 Apr 2001
New secretary appointed
14 Mar 2001
Incorporation

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