ECLIPSE OFFICE SOLUTIONS LIMITED
MARKET DRAYTON KNIGHTON FARM LIMITED PLANET OFFICE INTERIORS LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » TF9 4RH

Company number 02888382
Status Active
Incorporation Date 17 January 1994
Company Type Private Limited Company
Address 2 GORSE CRESCENT, LOGGERHEADS, MARKET DRAYTON, SHROPSHIRE, TF9 4RH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 January 2017 with updates; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of ECLIPSE OFFICE SOLUTIONS LIMITED are www.eclipseofficesolutions.co.uk, and www.eclipse-office-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Eclipse Office Solutions Limited is a Private Limited Company. The company registration number is 02888382. Eclipse Office Solutions Limited has been working since 17 January 1994. The present status of the company is Active. The registered address of Eclipse Office Solutions Limited is 2 Gorse Crescent Loggerheads Market Drayton Shropshire Tf9 4rh. . PEDLEY, Carl Andrew Woodward is a Director of the company. PEDLEY, Dawn is a Director of the company. Secretary CLAPTON, Francis David has been resigned. Secretary THOMAS, Christine Frances has been resigned. Secretary THOMAS, Christine Frances has been resigned. Secretary TYLER, David John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CLAPTON, Francis David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director THOMAS, Christine Frances has been resigned. Director THOMAS, Christine Frances has been resigned. Director THOMAS, Stephen Michael has been resigned. Director TYLER, Glenys Michelle has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PEDLEY, Carl Andrew Woodward
Appointed Date: 22 April 2009
60 years old
Director
PEDLEY, Dawn
Appointed Date: 20 May 2011
61 years old

Resigned Directors

Secretary
CLAPTON, Francis David
Resigned: 27 September 2004
Appointed Date: 15 February 1997
Secretary
THOMAS, Christine Frances
Resigned: 22 April 2009
Appointed Date: 27 September 2004
Secretary
THOMAS, Christine Frances
Resigned: 27 September 2004
Appointed Date: 27 September 2004
Secretary
TYLER, David John
Resigned: 15 February 1997
Appointed Date: 17 January 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 January 1994
Appointed Date: 17 January 1994
Director
CLAPTON, Francis David
Resigned: 27 September 2004
Appointed Date: 15 February 1997
92 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 January 1994
Appointed Date: 17 January 1994
Director
THOMAS, Christine Frances
Resigned: 27 September 2004
Appointed Date: 27 September 2004
66 years old
Director
THOMAS, Christine Frances
Resigned: 22 April 2009
Appointed Date: 27 September 2004
66 years old
Director
THOMAS, Stephen Michael
Resigned: 30 April 2011
Appointed Date: 15 February 1997
67 years old
Director
TYLER, Glenys Michelle
Resigned: 15 February 1997
Appointed Date: 17 January 1994
60 years old

Persons With Significant Control

Mr Carl Andrew Woodward Pedley
Notified on: 17 January 2017
60 years old
Nature of control: Ownership of shares – 75% or more

ECLIPSE OFFICE SOLUTIONS LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Jan 2017
Confirmation statement made on 17 January 2017 with updates
21 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
21 Jan 2016
Director's details changed for Mr Carl Andrew Woodward Pedley on 10 January 2016
21 Jan 2016
Director's details changed for Mrs Dawn Pedley on 10 January 2016
...
... and 67 more events
01 Feb 1995
Return made up to 17/01/95; full list of members
18 Feb 1994
Accounting reference date notified as 30/04
26 Jan 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jan 1994
Registered office changed on 26/01/94 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Jan 1994
Incorporation

ECLIPSE OFFICE SOLUTIONS LIMITED Charges

7 May 1997
Debenture
Delivered: 8 May 1997
Status: Satisfied on 12 November 2015
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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