ECLIPSE MARKETING LIMITED
LEEDS ECLIPSE MARKETING SERVICES LIMITED

Hellopages » West Yorkshire » Leeds » LS10 2LF
Company number 02185082
Status Active
Incorporation Date 29 October 1987
Company Type Private Limited Company
Address INDIGO HOUSE, SUSSEX AVENUE, LEEDS, LS10 2LF
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 54,002 ; Full accounts made up to 31 December 2013. The most likely internet sites of ECLIPSE MARKETING LIMITED are www.eclipsemarketing.co.uk, and www.eclipse-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Garforth Rail Station is 5.7 miles; to Wakefield Kirkgate Rail Station is 6.8 miles; to Sandal & Agbrigg Rail Station is 7.9 miles; to Ravensthorpe Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eclipse Marketing Limited is a Private Limited Company. The company registration number is 02185082. Eclipse Marketing Limited has been working since 29 October 1987. The present status of the company is Active. The registered address of Eclipse Marketing Limited is Indigo House Sussex Avenue Leeds Ls10 2lf. . ABDULMASSIH, Ruth-Ellen is a Director of the company. BREISCH, Fritz is a Director of the company. HENAREH, Farzad is a Director of the company. Secretary HUTTON, Penelope Jane has been resigned. Secretary PICKERING, David Walter has been resigned. Director HILL, Michael Edward has been resigned. Director HUTTON, Penelope Jane has been resigned. Director NEWBURY, Marwood James has been resigned. Director PICKERING, David Walter has been resigned. Director SPRIGGS, David Bradley, Company Director has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
ABDULMASSIH, Ruth-Ellen
Appointed Date: 27 June 2013
64 years old

Director
BREISCH, Fritz
Appointed Date: 27 June 2013
61 years old

Director
HENAREH, Farzad
Appointed Date: 27 June 2013
42 years old

Resigned Directors

Secretary
HUTTON, Penelope Jane
Resigned: 31 March 1999

Secretary
PICKERING, David Walter
Resigned: 16 June 2014
Appointed Date: 01 April 1999

Director
HILL, Michael Edward
Resigned: 31 May 1995
Appointed Date: 01 April 1994
85 years old

Director
HUTTON, Penelope Jane
Resigned: 16 June 2014
63 years old

Director
NEWBURY, Marwood James
Resigned: 31 March 1994
88 years old

Director
PICKERING, David Walter
Resigned: 16 June 2014
76 years old

Director
SPRIGGS, David Bradley, Company Director
Resigned: 06 January 1994
Appointed Date: 01 February 1993
66 years old

ECLIPSE MARKETING LIMITED Events

24 Jun 2016
Accounts for a dormant company made up to 31 December 2015
23 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 54,002

31 Dec 2015
Full accounts made up to 31 December 2013
31 Dec 2015
Accounts for a dormant company made up to 31 December 2014
26 Sep 2015
Compulsory strike-off action has been discontinued
...
... and 91 more events
07 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

05 Jan 1988
Registered office changed on 05/01/88 from: 124-128 city road london EC1V 2NJ

05 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Dec 1987
Company name changed globeart LIMITED\certificate issued on 02/12/87

29 Oct 1987
Incorporation

ECLIPSE MARKETING LIMITED Charges

25 June 2004
Debenture
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 1989
Debenture
Delivered: 13 March 1989
Status: Satisfied on 4 May 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…