ECLIPSE CONSTRUCTION (EAST GRINSTEAD) LIMITED
EAST GRINSTEAD

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Company number 04107186
Status Active
Incorporation Date 14 November 2000
Company Type Private Limited Company
Address BULLRUSHES BUSINESS PARK, COOMBE HILL ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 4LZ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2 . The most likely internet sites of ECLIPSE CONSTRUCTION (EAST GRINSTEAD) LIMITED are www.eclipseconstructioneastgrinstead.co.uk, and www.eclipse-construction-east-grinstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Balcombe Rail Station is 6.7 miles; to Salfords (Surrey) Rail Station is 8.8 miles; to Oxted Rail Station is 9.9 miles; to Buxted Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eclipse Construction East Grinstead Limited is a Private Limited Company. The company registration number is 04107186. Eclipse Construction East Grinstead Limited has been working since 14 November 2000. The present status of the company is Active. The registered address of Eclipse Construction East Grinstead Limited is Bullrushes Business Park Coombe Hill Road East Grinstead West Sussex Rh19 4lz. The company`s financial liabilities are £18.42k. It is £2.8k against last year. And the total assets are £28.67k, which is £0.39k against last year. WRIGHT, William is a Secretary of the company. WRIGHT, Roger Charles George is a Director of the company. WRIGHT, William is a Director of the company. Secretary MCMILLEN, Mark Stuart has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director MCMILLEN, Mark Stuart has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other building completion and finishing".


eclipse construction (east grinstead) Key Finiance

LIABILITIES £18.42k
+17%
CASH n/a
TOTAL ASSETS £28.67k
+1%
All Financial Figures

Current Directors

Secretary
WRIGHT, William
Appointed Date: 09 December 2003

Director
WRIGHT, Roger Charles George
Appointed Date: 26 March 2002
90 years old

Director
WRIGHT, William
Appointed Date: 14 November 2000
55 years old

Resigned Directors

Secretary
MCMILLEN, Mark Stuart
Resigned: 26 March 2002
Appointed Date: 14 November 2000

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 14 November 2000
Appointed Date: 14 November 2000

Director
MCMILLEN, Mark Stuart
Resigned: 26 March 2002
Appointed Date: 14 November 2000
50 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 14 November 2000
Appointed Date: 14 November 2000

Persons With Significant Control

Mr William Wright
Notified on: 1 May 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ECLIPSE CONSTRUCTION (EAST GRINSTEAD) LIMITED Events

19 Dec 2016
Confirmation statement made on 14 November 2016 with updates
27 May 2016
Total exemption small company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2

25 Sep 2015
Registered office address changed from C/O Susan Winchester 62 Hackenden Lane East Grinstead West Sussex RH19 3DT to Bullrushes Business Park Coombe Hill Road East Grinstead West Sussex RH19 4LZ on 25 September 2015
26 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 35 more events
17 Nov 2000
Director resigned
17 Nov 2000
New director appointed
17 Nov 2000
Secretary resigned
17 Nov 2000
New secretary appointed;new director appointed
14 Nov 2000
Incorporation