Company number 04844926
Status Active
Incorporation Date 24 July 2003
Company Type Private Limited Company
Address UK COMPANY SECRETARIES LTD, 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
GBP 2
. The most likely internet sites of ECLIPS CARS UK LTD are www.eclipscarsuk.co.uk, and www.eclips-cars-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Chessington North Rail Station is 6.7 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eclips Cars Uk Ltd is a Private Limited Company.
The company registration number is 04844926. Eclips Cars Uk Ltd has been working since 24 July 2003.
The present status of the company is Active. The registered address of Eclips Cars Uk Ltd is Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey Kt23 3pb. The cash in hand is £0k. It is £0k against last year. . UK COMPANY SECRETARIES LIMITED is a Secretary of the company. CAVELEY, Maureen Anne is a Director of the company. Director APPADU, Jaysan has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".
eclips cars uk Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
UK COMPANY SECRETARIES LIMITED
Appointed Date: 24 July 2003
Resigned Directors
Director
APPADU, Jaysan
Resigned: 01 August 2004
Appointed Date: 24 July 2003
55 years old
Director
UK INCORPORATIONS LIMITED
Resigned: 24 July 2010
Appointed Date: 01 August 2004
Director
UK INCORPORATIONS LIMITED
Resigned: 24 July 2003
Appointed Date: 24 July 2003
Persons With Significant Control
Formacompany Nominees Ltd
Notified on: 26 July 2016
Nature of control: Ownership of shares – 75% or more
ECLIPS CARS UK LTD Events
26 Jul 2016
Confirmation statement made on 24 July 2016 with updates
22 Mar 2016
Accounts for a dormant company made up to 31 July 2015
27 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
23 Feb 2015
Accounts for a dormant company made up to 31 July 2014
25 Jul 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
...
... and 29 more events
09 Aug 2004
New director appointed
19 Nov 2003
New director appointed
19 Nov 2003
Registered office changed on 19/11/03 from: 85 south street dorking surrey RH4 2LA
14 Nov 2003
Director resigned
24 Jul 2003
Incorporation