ECLECTICA SERVICES LIMITED
READING

Hellopages » Berkshire » Reading » RG1 8LS

Company number 05400478
Status Active
Incorporation Date 21 March 2005
Company Type Private Limited Company
Address 4TH FLOOR READING BRIDGE HOUSE, GEORGE STREET, READING, RG1 8LS
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 290,000 ; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of ECLECTICA SERVICES LIMITED are www.eclecticaservices.co.uk, and www.eclectica-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Eclectica Services Limited is a Private Limited Company. The company registration number is 05400478. Eclectica Services Limited has been working since 21 March 2005. The present status of the company is Active. The registered address of Eclectica Services Limited is 4th Floor Reading Bridge House George Street Reading Rg1 8ls. . ARENGO JONES, Timothy is a Director of the company. HENDRY, Hugh is a Director of the company. LEE, George Matthew is a Director of the company. Secretary BATTEN, Simon Geoffrey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAARDSEN, Per Espen has been resigned. Director BATTEN, Simon Geoffrey has been resigned. Director DATTANI, Rohin Dhirendra has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Director
ARENGO JONES, Timothy
Appointed Date: 10 February 2010
48 years old
Director
HENDRY, Hugh
Appointed Date: 21 March 2005
56 years old
Director
LEE, George Matthew
Appointed Date: 10 February 2010
46 years old

Resigned Directors

Secretary
BATTEN, Simon Geoffrey
Resigned: 10 February 2010
Appointed Date: 21 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 March 2005
Appointed Date: 21 March 2005
Director
BAARDSEN, Per Espen
Resigned: 18 March 2013
Appointed Date: 10 February 2010
47 years old
Director
BATTEN, Simon Geoffrey
Resigned: 10 February 2010
Appointed Date: 21 March 2005
56 years old
Director
DATTANI, Rohin Dhirendra
Resigned: 06 July 2012
Appointed Date: 18 March 2010
49 years old

ECLECTICA SERVICES LIMITED Events

10 Jan 2017
Group of companies' accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 290,000
23 Oct 2015
Group of companies' accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 290,000
03 Nov 2014
Group of companies' accounts made up to 31 March 2014
...
... and 47 more events
22 Oct 2005
Particulars of mortgage/charge
05 Jul 2005
Registered office changed on 05/07/05 from: heathcoat house 20 savile row london W1S 3PR
05 Jul 2005
Director's particulars changed
21 Mar 2005
Secretary resigned
21 Mar 2005
Incorporation

ECLECTICA SERVICES LIMITED Charges

20 September 2012
Rent deposit deed
Delivered: 25 September 2012
Status: Outstanding
Persons entitled: Gms Estates Limited
Description: The sums secured by a rent deposit deed.
14 October 2005
Rent deposit deed
Delivered: 22 October 2005
Status: Outstanding
Persons entitled: Gms Estates Limited
Description: All interest in the desposit.

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