ECLIPSE WORLD LIMITED
SCUNTHORPE MINNELL LIMITED

Hellopages » Lincolnshire » North Lincolnshire » DN17 2PN

Company number 03681745
Status Active
Incorporation Date 10 December 1998
Company Type Private Limited Company
Address 20 OGILVY DRIVE, SCUNTHORPE, SOUTH HUMBERSIDE, DN17 2PN
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Statement of capital following an allotment of shares on 1 April 2016 GBP 100 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ECLIPSE WORLD LIMITED are www.eclipseworld.co.uk, and www.eclipse-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Althorpe Rail Station is 3.6 miles; to Kirton Lindsey Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eclipse World Limited is a Private Limited Company. The company registration number is 03681745. Eclipse World Limited has been working since 10 December 1998. The present status of the company is Active. The registered address of Eclipse World Limited is 20 Ogilvy Drive Scunthorpe South Humberside Dn17 2pn. The company`s financial liabilities are £0.26k. It is £-0.06k against last year. And the total assets are £19.62k, which is £8.73k against last year. PENNELL, Lisa is a Secretary of the company. PENNELL, Shane Christopher is a Director of the company. Secretary CDL SERVICES LTD has been resigned. Secretary PENNELL, Shane Christopher has been resigned. Director CDL ASSOCIATES LTD has been resigned. Director MINSHALL, Graham John has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


eclipse world Key Finiance

LIABILITIES £0.26k
-18%
CASH n/a
TOTAL ASSETS £19.62k
+80%
All Financial Figures

Current Directors

Secretary
PENNELL, Lisa
Appointed Date: 31 December 2004
Director
PENNELL, Shane Christopher
Appointed Date: 11 December 1998
59 years old

Resigned Directors

Secretary
CDL SERVICES LTD
Resigned: 11 December 1998
Appointed Date: 10 December 1998
Secretary
PENNELL, Shane Christopher
Resigned: 31 December 2004
Appointed Date: 11 December 1998
Director
CDL ASSOCIATES LTD
Resigned: 11 December 1998
Appointed Date: 10 December 1998
Director
MINSHALL, Graham John
Resigned: 17 February 2005
Appointed Date: 11 December 1998
62 years old

Persons With Significant Control

Mr Shane Christopher Pennell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ECLIPSE WORLD LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2017
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 100
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
09 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
15 Dec 1998
Director resigned
15 Dec 1998
Secretary resigned
15 Dec 1998
New director appointed
15 Dec 1998
New secretary appointed;new director appointed
10 Dec 1998
Incorporation

ECLIPSE WORLD LIMITED Charges

29 March 2001
Deposit agreement to secure own liabilities
Delivered: 3 April 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All the company's right title benefit and interest in and…

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