Company number 08416497
Status Active
Incorporation Date 25 February 2013
Company Type Private Limited Company
Address ROLLESTON, HAZELWOOD LANE, CHIPSTEAD, SURREY, ENGLAND, CR5 3QY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 2
. The most likely internet sites of ECLAT CONSULTANCY LIMITED are www.eclatconsultancy.co.uk, and www.eclat-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Eclat Consultancy Limited is a Private Limited Company.
The company registration number is 08416497. Eclat Consultancy Limited has been working since 25 February 2013.
The present status of the company is Active. The registered address of Eclat Consultancy Limited is Rolleston Hazelwood Lane Chipstead Surrey England Cr5 3qy. . GRAVES, Sarah Margaret is a Director of the company. TIBOS, Tracey is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 25 February 2013
Appointed Date: 25 February 2013
94 years old
Persons With Significant Control
Mrs Tracey Tibos
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sarah Graves
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ECLAT CONSULTANCY LIMITED Events
08 Mar 2017
Confirmation statement made on 25 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
08 Mar 2016
Director's details changed for Tracey Tibos on 1 January 2016
08 Mar 2016
Director's details changed for Ms Sarah Margaret Graves on 1 January 2016
...
... and 5 more events
21 Nov 2014
Total exemption small company accounts made up to 28 February 2014
27 Feb 2014
Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
12 Mar 2013
Appointment of Tracey Tibos as a director
27 Feb 2013
Termination of appointment of Barbara Kahan as a director
25 Feb 2013
Incorporation