ECLATS HOLDINGS LIMITED
AYLESFORD

Hellopages » Kent » Maidstone » ME20 7XE

Company number 06984095
Status Active
Incorporation Date 6 August 2009
Company Type Private Limited Company
Address UNITS 1 & 2 THE MILL, ST. MICHAELS CLOSE, AYLESFORD, KENT, ME20 7XE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of ECLATS HOLDINGS LIMITED are www.eclatsholdings.co.uk, and www.eclats-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Bearsted Rail Station is 3.9 miles; to Chatham Rail Station is 5.3 miles; to Rochester Rail Station is 5.6 miles; to Gillingham (Kent) Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eclats Holdings Limited is a Private Limited Company. The company registration number is 06984095. Eclats Holdings Limited has been working since 06 August 2009. The present status of the company is Active. The registered address of Eclats Holdings Limited is Units 1 2 The Mill St Michaels Close Aylesford Kent Me20 7xe. . HINES, Paul William is a Director of the company. Secretary WINGHAM, Victoria Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HINES, Paul William
Appointed Date: 06 August 2009
45 years old

Resigned Directors

Secretary
WINGHAM, Victoria Elizabeth
Resigned: 01 December 2011
Appointed Date: 06 August 2009

Persons With Significant Control

Mr Paul William Hines
Notified on: 6 August 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ECLATS HOLDINGS LIMITED Events

13 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

12 Sep 2016
Change of share class name or designation
19 Aug 2016
Confirmation statement made on 6 August 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Jan 2016
Satisfaction of charge 069840950002 in full
...
... and 14 more events
22 Sep 2011
Registered office address changed from Mark Luck Yard Railway Sidings Wested Lane Swanley Kent BR8 8EE England on 22 September 2011
15 Jul 2011
Total exemption full accounts made up to 31 August 2010
31 Aug 2010
Annual return made up to 6 August 2010 with full list of shareholders
31 Aug 2010
Registered office address changed from 5 White Oak Square London Road Swanley Kent BR8 7AG United Kingdom on 31 August 2010
06 Aug 2009
Incorporation

ECLATS HOLDINGS LIMITED Charges

24 December 2013
Charge code 0698 4095 0002
Delivered: 6 January 2014
Status: Satisfied on 29 January 2016
Persons entitled: Sme Invoice Finance Limited
Description: I) all freehold and leasehold land and buildings of the…
28 September 2011
Charge over chattels
Delivered: 30 September 2011
Status: Satisfied on 19 September 2014
Persons entitled: Robert Brett & Sons Limited
Description: Charge over assets.