ECLIPSE MORTGAGE SHOP LIMITED
BARNSTAPLE

Hellopages » Devon » North Devon » EX32 8HJ

Company number 04925942
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address SUITE 102 QUEENS HOUSE, QUEEN STREET, BARNSTAPLE, DEVON, EX32 8HJ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2 . The most likely internet sites of ECLIPSE MORTGAGE SHOP LIMITED are www.eclipsemortgageshop.co.uk, and www.eclipse-mortgage-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Chapelton (Devon) Rail Station is 4.6 miles; to Umberleigh Rail Station is 6.6 miles; to Portsmouth Arms Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eclipse Mortgage Shop Limited is a Private Limited Company. The company registration number is 04925942. Eclipse Mortgage Shop Limited has been working since 08 October 2003. The present status of the company is Active. The registered address of Eclipse Mortgage Shop Limited is Suite 102 Queens House Queen Street Barnstaple Devon Ex32 8hj. . EVANS, Martin Phillip is a Secretary of the company. BERE, Kevin John is a Director of the company. EVANS, Martin Phillip is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
EVANS, Martin Phillip
Appointed Date: 08 October 2003
Director
BERE, Kevin John
Appointed Date: 08 October 2003
63 years old
Director
EVANS, Martin Phillip
Appointed Date: 08 October 2003
54 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 October 2003
Appointed Date: 08 October 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 October 2003
Appointed Date: 08 October 2003

Persons With Significant Control

Mr Martin Phillip Evans
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin John Bere
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECLIPSE MORTGAGE SHOP LIMITED Events

01 Nov 2016
Confirmation statement made on 22 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
02 Oct 2015
Registered office address changed from Suite 2, Riverside Court Castle Street Barnstaple Devon EX31 1DR England to Suite 102 Queens House Queen Street Barnstaple Devon EX32 8HJ on 2 October 2015
02 Oct 2015
Registered office address changed from The Old Post Office 22 Pilton Street Pilton Barnstaple Devon EX31 1PJ to Suite 102 Queens House Queen Street Barnstaple Devon EX32 8HJ on 2 October 2015
...
... and 32 more events
22 Nov 2003
New secretary appointed;new director appointed
22 Nov 2003
New director appointed
22 Nov 2003
Secretary resigned
22 Nov 2003
Director resigned
08 Oct 2003
Incorporation

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