ECLIPSE SOUND AND LIGHT LIMITED
IPSWICH

Hellopages » Suffolk » Mid Suffolk » IP6 0NL

Company number 04919030
Status Active
Incorporation Date 2 October 2003
Company Type Private Limited Company
Address UNIT 81 CLAYDON BUSINESS PARK, GREAT BLAKENHAM, IPSWICH, SUFFOLK, IP6 0NL
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Registration of charge 049190300005, created on 1 February 2017; Registration of charge 049190300004, created on 1 February 2017. The most likely internet sites of ECLIPSE SOUND AND LIGHT LIMITED are www.eclipsesoundandlight.co.uk, and www.eclipse-sound-and-light.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Eclipse Sound and Light Limited is a Private Limited Company. The company registration number is 04919030. Eclipse Sound and Light Limited has been working since 02 October 2003. The present status of the company is Active. The registered address of Eclipse Sound and Light Limited is Unit 81 Claydon Business Park Great Blakenham Ipswich Suffolk Ip6 0nl. . COLLINS, Andrew John is a Secretary of the company. COLLINS, Andrew John is a Director of the company. COLLINS, John Vincent is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Secretary
COLLINS, Andrew John
Appointed Date: 17 October 2003
Director
COLLINS, Andrew John
Appointed Date: 17 October 2003
41 years old
Director
COLLINS, John Vincent
Appointed Date: 17 October 2003
69 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 17 October 2003
Appointed Date: 02 October 2003
Nominee Director
ABERGAN REED LIMITED
Resigned: 17 October 2003
Appointed Date: 02 October 2003

Persons With Significant Control

Mr Andrew John Collins
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
Mr John Vincent Collins
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors

ECLIPSE SOUND AND LIGHT LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 31 October 2016
06 Feb 2017
Registration of charge 049190300005, created on 1 February 2017
03 Feb 2017
Registration of charge 049190300004, created on 1 February 2017
02 Feb 2017
Satisfaction of charge 3 in full
05 Oct 2016
Confirmation statement made on 2 October 2016 with updates
...
... and 33 more events
30 Oct 2003
Ad 22/10/03--------- £ si 19@1=19 £ ic 1/20
22 Oct 2003
Registered office changed on 22/10/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY
22 Oct 2003
Director resigned
22 Oct 2003
Secretary resigned
02 Oct 2003
Incorporation

ECLIPSE SOUND AND LIGHT LIMITED Charges

1 February 2017
Charge code 0491 9030 0005
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD (Now Known as Together Commercial Finance Limited) Company Number 2058813
Description: The drift business centre. The drift. Nacton road. Ipswich…
1 February 2017
Charge code 0491 9030 0004
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Together Commercial Finance Limited
Description: The drift. The drift business centre. Nacton road. Ipswich…
18 February 2011
Rent deposit deed
Delivered: 24 February 2011
Status: Satisfied on 2 February 2017
Persons entitled: Cripps (The Drift) LLP
Description: The deposit balance.
9 January 2008
Debenture
Delivered: 11 January 2008
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 4 greenwich close ipswich t/no SK127735. Fixed and floating…
9 January 2008
Legal charge
Delivered: 11 January 2008
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 4 greenwich close ipswich t/no SK127735. See the mortgage…

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