ECLIPSE WORLDWIDE LIMITED

Hellopages » Northamptonshire » Northampton » NN1 1LW
Company number 03836977
Status Active
Incorporation Date 7 September 1999
Company Type Private Limited Company
Address 6 HAZELWOOD ROAD, NORTHAMPTON, NN1 1LW
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1,000 . The most likely internet sites of ECLIPSE WORLDWIDE LIMITED are www.eclipseworldwide.co.uk, and www.eclipse-worldwide.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-six years and five months. Eclipse Worldwide Limited is a Private Limited Company. The company registration number is 03836977. Eclipse Worldwide Limited has been working since 07 September 1999. The present status of the company is Active. The registered address of Eclipse Worldwide Limited is 6 Hazelwood Road Northampton Nn1 1lw. The company`s financial liabilities are £956.35k. It is £2.52k against last year. And the total assets are £1403.15k, which is £28.9k against last year. HALL, David George is a Director of the company. Secretary HALL, Wendy Jane has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other transportation support activities".


eclipse worldwide Key Finiance

LIABILITIES £956.35k
+0%
CASH n/a
TOTAL ASSETS £1403.15k
+2%
All Financial Figures

Current Directors

Director
HALL, David George
Appointed Date: 07 September 1999
67 years old

Resigned Directors

Secretary
HALL, Wendy Jane
Resigned: 31 August 2013
Appointed Date: 07 September 1999

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 07 September 1999
Appointed Date: 07 September 1999

Persons With Significant Control

Mr David George Hall
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ECLIPSE WORLDWIDE LIMITED Events

09 Sep 2016
Confirmation statement made on 5 September 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 December 2015
17 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,000

15 May 2015
Total exemption small company accounts made up to 31 December 2014
12 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
...
... and 38 more events
11 Jun 2001
Accounts for a small company made up to 30 September 2000
26 Sep 2000
Return made up to 07/09/00; full list of members
22 Sep 1999
Ad 08/09/99--------- £ si 8@1=8 £ ic 2/10
16 Sep 1999
Secretary resigned
07 Sep 1999
Incorporation

ECLIPSE WORLDWIDE LIMITED Charges

16 November 2006
Legal charge
Delivered: 18 November 2006
Status: Satisfied on 16 December 2008
Persons entitled: Barclays Bank PLC
Description: Unit h pentagon park lodge farm harlestone road northampton.
10 July 2006
Legal charge
Delivered: 13 July 2006
Status: Satisfied on 30 January 2007
Persons entitled: Barclays Bank PLC
Description: Unit h pentagon park, lodge farm, harlestone road…