ECLIPSE FREIGHT LIMITED
DUDLEY

Hellopages » West Midlands » Sandwell » DY4 7UJ

Company number 04145516
Status Active
Incorporation Date 22 January 2001
Company Type Private Limited Company
Address UNIT 5 6 7 8, VAUGHAN TRADING ESTATE TIPTON, DUDLEY, DY4 7UJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Appointment of Mr Ian Chaytor Parker as a director on 28 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of ECLIPSE FREIGHT LIMITED are www.eclipsefreight.co.uk, and www.eclipse-freight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Eclipse Freight Limited is a Private Limited Company. The company registration number is 04145516. Eclipse Freight Limited has been working since 22 January 2001. The present status of the company is Active. The registered address of Eclipse Freight Limited is Unit 5 6 7 8 Vaughan Trading Estate Tipton Dudley Dy4 7uj. . MCCULLOCH, Richard Andrew is a Secretary of the company. MCCULLOCH, Richard Andrew is a Director of the company. PARKER, Ian Chaytor is a Director of the company. Secretary BATCHELOR, Joyce Margaret has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BATCHELOR, Paul Robert has been resigned. Director HAWKINS, Paul James has been resigned. Director MASSER, Daniel Eliot has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MCCULLOCH, Richard Andrew
Appointed Date: 12 December 2008
Director
MCCULLOCH, Richard Andrew
Appointed Date: 12 December 2008
57 years old
Director
PARKER, Ian Chaytor
Appointed Date: 28 February 2017
68 years old

Resigned Directors

Secretary
BATCHELOR, Joyce Margaret
Resigned: 12 December 2008
Appointed Date: 01 February 2001
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 22 January 2001
Appointed Date: 22 January 2001
Director
BATCHELOR, Paul Robert
Resigned: 12 December 2008
Appointed Date: 01 February 2001
72 years old
Director
HAWKINS, Paul James
Resigned: 08 January 2010
Appointed Date: 23 January 2009
50 years old
Director
MASSER, Daniel Eliot
Resigned: 08 January 2010
Appointed Date: 23 January 2009
52 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 22 January 2001
Appointed Date: 22 January 2001

Persons With Significant Control

Cab Automotive Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ECLIPSE FREIGHT LIMITED Events

09 Mar 2017
Confirmation statement made on 22 January 2017 with updates
01 Mar 2017
Appointment of Mr Ian Chaytor Parker as a director on 28 February 2017
06 Oct 2016
Full accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
13 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 46 more events
13 Feb 2001
New director appointed
05 Feb 2001
Secretary resigned
05 Feb 2001
Director resigned
05 Feb 2001
Registered office changed on 05/02/01 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
22 Jan 2001
Incorporation

ECLIPSE FREIGHT LIMITED Charges

31 October 2013
Charge code 0414 5516 0001
Delivered: 1 November 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…

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