ECLIPSE ACQUISITIONS LIMITED
MIRFIELD LUPFAW 137 LIMITED

Hellopages » West Yorkshire » Kirklees » WF14 9DQ

Company number 04996826
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address SANDS MILL, HUDDERSFIELD ROAD, MIRFIELD, WEST YORKSHIRE, WF14 9DQ
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 16 December 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of ECLIPSE ACQUISITIONS LIMITED are www.eclipseacquisitions.co.uk, and www.eclipse-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Huddersfield Rail Station is 3.8 miles; to Brockholes Rail Station is 6.2 miles; to Bradford Interchange Rail Station is 8 miles; to Bradford Forster Square Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eclipse Acquisitions Limited is a Private Limited Company. The company registration number is 04996826. Eclipse Acquisitions Limited has been working since 16 December 2003. The present status of the company is Active. The registered address of Eclipse Acquisitions Limited is Sands Mill Huddersfield Road Mirfield West Yorkshire Wf14 9dq. . MULLEN, Timothy Edward is a Secretary of the company. KILMISTER, Gregory Francis is a Director of the company. MASTERS, Matthew Graham is a Director of the company. Secretary SOWERBY, Richard Anthony has been resigned. Secretary WOOD, Mark Andrew Kenneth has been resigned. Nominee Secretary LUPFAW SECRETARIAL LIMITED has been resigned. Director DEDMAN, Julie Elizabeth has been resigned. Director HAMMETT, Paul Edward has been resigned. Director LOUDEN, Nicholas William has been resigned. Nominee Director LUPFAW FORMATIONS LIMITED has been resigned. Director MCBRIDE, Richard Anthony has been resigned. Director SILVER, Mark Jonathan has been resigned. Director SLEETH, Alexander, Mr has been resigned. Director TOZZI, Keith has been resigned. Director WOOD, Mark Andrew Kenneth has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
MULLEN, Timothy Edward
Appointed Date: 04 April 2012
Director
KILMISTER, Gregory Francis
Appointed Date: 04 April 2012
69 years old
Director
MASTERS, Matthew Graham
Appointed Date: 21 November 2013
52 years old

Resigned Directors

Secretary
SOWERBY, Richard Anthony
Resigned: 28 April 2008
Appointed Date: 14 February 2006
Secretary
WOOD, Mark Andrew Kenneth
Resigned: 21 November 2013
Appointed Date: 28 April 2008
Nominee Secretary
LUPFAW SECRETARIAL LIMITED
Resigned: 14 February 2006
Appointed Date: 16 December 2003
Director
DEDMAN, Julie Elizabeth
Resigned: 19 December 2008
Appointed Date: 06 July 2004
62 years old
Director
HAMMETT, Paul Edward
Resigned: 10 August 2006
Appointed Date: 31 March 2006
50 years old
Director
LOUDEN, Nicholas William
Resigned: 04 April 2012
Appointed Date: 03 September 2010
56 years old
Nominee Director
LUPFAW FORMATIONS LIMITED
Resigned: 06 July 2004
Appointed Date: 16 December 2003
Director
MCBRIDE, Richard Anthony
Resigned: 03 September 2010
Appointed Date: 08 February 2008
60 years old
Director
SILVER, Mark Jonathan
Resigned: 03 September 2010
Appointed Date: 08 October 2008
64 years old
Director
SLEETH, Alexander, Mr
Resigned: 04 April 2012
Appointed Date: 03 September 2010
58 years old
Director
TOZZI, Keith
Resigned: 08 February 2008
Appointed Date: 10 August 2006
76 years old
Director
WOOD, Mark Andrew Kenneth
Resigned: 21 November 2013
Appointed Date: 19 April 2012
58 years old

Persons With Significant Control

Eclipse Scientific Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ECLIPSE ACQUISITIONS LIMITED Events

10 Jan 2017
Full accounts made up to 31 March 2016
28 Dec 2016
Confirmation statement made on 16 December 2016 with updates
30 Apr 2016
Compulsory strike-off action has been discontinued
27 Apr 2016
Full accounts made up to 31 March 2015
22 Apr 2016
Compulsory strike-off action has been suspended
...
... and 72 more events
13 Aug 2004
Accounting reference date extended from 31/12/04 to 31/03/05
22 Jul 2004
New director appointed
12 Jul 2004
Registered office changed on 12/07/04 from: corporate department first floor yorkshire house greek street leeds west yorkshire LS1 5SX
12 Jul 2004
Director resigned
16 Dec 2003
Incorporation

ECLIPSE ACQUISITIONS LIMITED Charges

8 September 2010
Fixed and floating security document
Delivered: 16 September 2010
Status: Satisfied on 12 April 2012
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
14 May 2008
Fixed and floating security document
Delivered: 23 May 2008
Status: Satisfied on 30 September 2010
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
Description: All its present and future right title and interest in and…
11 August 2006
Deed of accession to a debenture originally dated 6 october 2005 as amended and restated on 28 april 2006
Delivered: 19 August 2006
Status: Satisfied on 13 March 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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