ECLIPSE NETWORKING LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 3RE
Company number 03056704
Status Active
Incorporation Date 15 May 1995
Company Type Private Limited Company
Address 37 CARR LANE, HULL, EAST YORKSHIRE, HU1 3RE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr William George Halbert as a director on 11 October 2016; Termination of appointment of Paul Simon Simpson as a director on 11 October 2016. The most likely internet sites of ECLIPSE NETWORKING LIMITED are www.eclipsenetworking.co.uk, and www.eclipse-networking.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Eclipse Networking Limited is a Private Limited Company. The company registration number is 03056704. Eclipse Networking Limited has been working since 15 May 1995. The present status of the company is Active. The registered address of Eclipse Networking Limited is 37 Carr Lane Hull East Yorkshire Hu1 3re. . SMITH, Katharine Olivia Helen is a Secretary of the company. HALBERT, William George is a Director of the company. Secretary BAILEY, John Philip Cureton has been resigned. Secretary FRONTERAS, Christian Paul Finlay has been resigned. Secretary MCDONALD, Elizabeth Mary has been resigned. Secretary MILLER, Nicola Jane has been resigned. Secretary ROBINSON, Denise Brenda has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director FALLEN, Malcolm James has been resigned. Director LANG, Ijeoma Elaine has been resigned. Director LANG, Mark has been resigned. Director SIMPSON, Paul Simon has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SMITH, Katharine Olivia Helen
Appointed Date: 24 August 2010

Director
HALBERT, William George
Appointed Date: 11 October 2016
78 years old

Resigned Directors

Secretary
BAILEY, John Philip Cureton
Resigned: 24 April 2006
Appointed Date: 29 September 2004

Secretary
FRONTERAS, Christian Paul Finlay
Resigned: 29 September 2004
Appointed Date: 15 May 1995

Secretary
MCDONALD, Elizabeth Mary
Resigned: 20 November 2009
Appointed Date: 14 April 2009

Secretary
MILLER, Nicola Jane
Resigned: 24 August 2010
Appointed Date: 20 November 2009

Secretary
ROBINSON, Denise Brenda
Resigned: 02 April 2009
Appointed Date: 24 April 2006

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 15 May 1995
Appointed Date: 15 May 1995

Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 15 May 1995
Appointed Date: 15 May 1995

Director
FALLEN, Malcolm James
Resigned: 10 December 2008
Appointed Date: 29 September 2004
66 years old

Director
LANG, Ijeoma Elaine
Resigned: 29 September 2004
Appointed Date: 01 June 1998
62 years old

Director
LANG, Mark
Resigned: 29 September 2004
Appointed Date: 15 May 1995
55 years old

Director
SIMPSON, Paul Simon
Resigned: 11 October 2016
Appointed Date: 29 September 2004
57 years old

ECLIPSE NETWORKING LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
24 Oct 2016
Appointment of Mr William George Halbert as a director on 11 October 2016
24 Oct 2016
Termination of appointment of Paul Simon Simpson as a director on 11 October 2016
23 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100

15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 87 more events
04 Jul 1995
Director resigned
04 Jul 1995
Registered office changed on 04/07/95 from: 7 brunswick square bristol avon BS2 8PE
04 Jul 1995
New secretary appointed
04 Jul 1995
New director appointed
15 May 1995
Incorporation

ECLIPSE NETWORKING LIMITED Charges

10 February 2000
Rent deposit deed
Delivered: 17 February 2000
Status: Satisfied on 12 May 2005
Persons entitled: David Kevin Alfred Powell and Helen Jennifer Powell
Description: The deposit of £7,800 and any additional amounts.