ECLAT SYSTEMS UK LIMITED
BILLINGSHURST CROVAN UK LTD

Hellopages » West Sussex » Horsham » RH14 9QE

Company number 07297329
Status Active
Incorporation Date 28 June 2010
Company Type Private Limited Company
Address 27 DELL LANE, DELL LANE, BILLINGSHURST, WEST SUSSEX, RH14 9QE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,010 . The most likely internet sites of ECLAT SYSTEMS UK LIMITED are www.eclatsystemsuk.co.uk, and www.eclat-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Pulborough Rail Station is 5.3 miles; to Horsham Rail Station is 6.5 miles; to Warnham Rail Station is 7.2 miles; to Littlehaven Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eclat Systems Uk Limited is a Private Limited Company. The company registration number is 07297329. Eclat Systems Uk Limited has been working since 28 June 2010. The present status of the company is Active. The registered address of Eclat Systems Uk Limited is 27 Dell Lane Dell Lane Billingshurst West Sussex Rh14 9qe. . VAN DER MERWE, Deirdre is a Director of the company. VAN DER MERWE, Hendrik Johannes Christoffel Stefanus is a Director of the company. Director CROOKS, Graham Richard has been resigned. Director CROOKS, Graham Richard has been resigned. Director VAN DER MERWE, Hendrik Johannes Christoffel Stefanus has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
VAN DER MERWE, Deirdre
Appointed Date: 01 June 2013
57 years old
Director
VAN DER MERWE, Hendrik Johannes Christoffel Stefanus
Appointed Date: 10 November 2015
58 years old

Resigned Directors

Director
CROOKS, Graham Richard
Resigned: 31 May 2013
Appointed Date: 23 November 2010
80 years old
Director
CROOKS, Graham Richard
Resigned: 28 June 2010
Appointed Date: 28 June 2010
80 years old
Director
VAN DER MERWE, Hendrik Johannes Christoffel Stefanus
Resigned: 31 May 2013
Appointed Date: 28 June 2010
58 years old

Persons With Significant Control

Mrs Deirdre Van Der Merwe
Notified on: 23 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hendrik Johannes Christoffel Stefanus Van Der Merwe
Notified on: 23 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECLAT SYSTEMS UK LIMITED Events

04 Dec 2016
Confirmation statement made on 23 November 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,010
10 Nov 2015
Appointment of Mr Hendrik Johannes Christoffel Stefanus Van Der Merwe as a director on 10 November 2015
10 Nov 2015
Statement of capital following an allotment of shares on 10 November 2015
  • GBP 1,010
...
... and 22 more events
29 Nov 2010
Director's details changed for Graham Richard Crooks on 26 November 2010
24 Nov 2010
Annual return made up to 23 November 2010 with full list of shareholders
24 Nov 2010
Appointment of Graham Richard Crooks as a director
06 Jul 2010
Termination of appointment of Graham Crooks as a director
28 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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