ECLIPSE FLOORING LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4LT

Company number 03751890
Status Active
Incorporation Date 14 April 1999
Company Type Private Limited Company
Address 76 NEW KINGS ROAD, LONDON, ENGLAND, SW6 4LT
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 . The most likely internet sites of ECLIPSE FLOORING LIMITED are www.eclipseflooring.co.uk, and www.eclipse-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Eclipse Flooring Limited is a Private Limited Company. The company registration number is 03751890. Eclipse Flooring Limited has been working since 14 April 1999. The present status of the company is Active. The registered address of Eclipse Flooring Limited is 76 New Kings Road London England Sw6 4lt. . TIGHE, Thomas Austin is a Secretary of the company. PRIGG, John Anthony is a Director of the company. TIGHE, Thomas Austin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
TIGHE, Thomas Austin
Appointed Date: 14 April 1999
Director
PRIGG, John Anthony
Appointed Date: 14 April 1999
52 years old
Director
TIGHE, Thomas Austin
Appointed Date: 25 March 2000
72 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 April 1999
Appointed Date: 14 April 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 April 1999
Appointed Date: 14 April 1999

Persons With Significant Control

Mr Thomas Austin Tighe
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Anthony Prigg
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECLIPSE FLOORING LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 April 2016
19 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
19 Apr 2016
Director's details changed for Mr Thomas Austin Tighe on 1 January 2016
19 Apr 2016
Registered office address changed from 76 New Kings Road London SW6 4LT England to 76 New Kings Road London SW6 4LT on 19 April 2016
...
... and 39 more events
10 Jun 1999
New secretary appointed
10 May 1999
Registered office changed on 10/05/99 from: 125A ridgeway road north isleworth middlesex TW7 5LX
10 May 1999
Director resigned
10 May 1999
Secretary resigned
14 Apr 1999
Incorporation

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