ECLIPSE SCIENTIFIC GROUP LIMITED
MIRFIELD CASELAUNCH LIMITED

Hellopages » West Yorkshire » Kirklees » WF14 9DQ

Company number 05158323
Status Active
Incorporation Date 21 June 2004
Company Type Private Limited Company
Address SANDS MILL, HUDDERSFIELD ROAD, MIRFIELD, WEST YORKSHIRE, WF14 9DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 March 2016; Full accounts made up to 31 March 2015. The most likely internet sites of ECLIPSE SCIENTIFIC GROUP LIMITED are www.eclipsescientificgroup.co.uk, and www.eclipse-scientific-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five 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 Scientific Group Limited is a Private Limited Company. The company registration number is 05158323. Eclipse Scientific Group Limited has been working since 21 June 2004. The present status of the company is Active. The registered address of Eclipse Scientific Group 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 CHEESMAN, Richard has been resigned. Secretary LUPFAW SECRETARIAL LIMITED has been resigned. Secretary SAUNDERS, Robin Elizabeth has been resigned. Secretary SOWERBY, Richard Anthony has been resigned. Secretary WOOD, Mark Andrew Kenneth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEZUGLY, Alexander has been resigned. Director CHEESMAN, Richard has been resigned. Director DEDMAN, Julie Elizabeth has been resigned. Director HAMMETT, Paul Edward has been resigned. Director LEWISOHN, James has been resigned. Director LOUDEN, Nicholas William has been resigned. Director MCBRIDE, Richard Anthony has been resigned. Director SAUNDERS, Robin Elizabeth 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. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


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
CHEESMAN, Richard
Resigned: 10 August 2006
Appointed Date: 03 February 2005
Secretary
LUPFAW SECRETARIAL LIMITED
Resigned: 03 February 2005
Appointed Date: 19 July 2004
Secretary
SAUNDERS, Robin Elizabeth
Resigned: 03 February 2005
Appointed Date: 03 February 2005
Secretary
SOWERBY, Richard Anthony
Resigned: 28 April 2008
Appointed Date: 11 August 2006
Secretary
WOOD, Mark Andrew Kenneth
Resigned: 21 November 2013
Appointed Date: 28 April 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 July 2004
Appointed Date: 21 June 2004
Director
BEZUGLY, Alexander
Resigned: 10 August 2006
Appointed Date: 28 February 2006
52 years old
Director
CHEESMAN, Richard
Resigned: 10 August 2006
Appointed Date: 03 February 2005
48 years old
Director
DEDMAN, Julie Elizabeth
Resigned: 19 December 2008
Appointed Date: 19 July 2004
62 years old
Director
HAMMETT, Paul Edward
Resigned: 10 August 2006
Appointed Date: 03 February 2005
50 years old
Director
LEWISOHN, James
Resigned: 28 February 2006
Appointed Date: 22 July 2004
55 years old
Director
LOUDEN, Nicholas William
Resigned: 04 April 2012
Appointed Date: 03 September 2010
56 years old
Director
MCBRIDE, Richard Anthony
Resigned: 03 September 2010
Appointed Date: 08 February 2008
59 years old
Director
SAUNDERS, Robin Elizabeth
Resigned: 10 August 2006
Appointed Date: 03 February 2005
63 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
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 July 2004
Appointed Date: 21 June 2004

Persons With Significant Control

Als Testing Services (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ECLIPSE SCIENTIFIC GROUP LIMITED Events

10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
10 Jan 2017
Full accounts made up to 31 March 2016
12 Apr 2016
Full accounts made up to 31 March 2015
11 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100,000
10 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100,000
...
... and 91 more events
29 Jul 2004
Memorandum and Articles of Association
29 Jul 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2004
Secretary resigned
23 Jul 2004
Director resigned
21 Jun 2004
Incorporation

ECLIPSE SCIENTIFIC GROUP LIMITED Charges

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: Unit 6 and 7, torbay road castle cary somerset f/h t/no's…

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