ECLIPSE PROFESSIONAL HAIR & BEAUTY SUPPLIES LIMITED
MAIDENHEAD

Hellopages » Buckinghamshire » South Bucks » SL6 0DF

Company number 03016838
Status Active
Incorporation Date 1 February 1995
Company Type Private Limited Company
Address 1 MORLEW YARD, MARSH LANE TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0DF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of ECLIPSE PROFESSIONAL HAIR & BEAUTY SUPPLIES LIMITED are www.eclipseprofessionalhairbeautysupplies.co.uk, and www.eclipse-professional-hair-beauty-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Eclipse Professional Hair Beauty Supplies Limited is a Private Limited Company. The company registration number is 03016838. Eclipse Professional Hair Beauty Supplies Limited has been working since 01 February 1995. The present status of the company is Active. The registered address of Eclipse Professional Hair Beauty Supplies Limited is 1 Morlew Yard Marsh Lane Taplow Maidenhead Berkshire Sl6 0df. . WILD, Ruth is a Secretary of the company. LACEY, Malcolm George is a Director of the company. PAULA, Lacey is a Director of the company. STEVENSON, Paul Michael is a Director of the company. WILD, Ruth is a Director of the company. Secretary HUMPHREY, Julian Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LACEY, Malcolm George has been resigned. Director LACEY, Paula has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WILD, Ruth
Appointed Date: 19 March 1999
Director
LACEY, Malcolm George
Appointed Date: 01 January 2014
66 years old
Director
PAULA, Lacey
Appointed Date: 01 January 2014
62 years old
Director
STEVENSON, Paul Michael
Appointed Date: 01 February 1995
59 years old
Director
WILD, Ruth
Appointed Date: 01 February 1995
60 years old

Resigned Directors

Secretary
HUMPHREY, Julian Edward
Resigned: 19 March 1999
Appointed Date: 01 February 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 February 1995
Appointed Date: 01 February 1995
Director
LACEY, Malcolm George
Resigned: 31 May 2009
Appointed Date: 01 February 1995
66 years old
Director
LACEY, Paula
Resigned: 31 May 2009
Appointed Date: 01 February 1995
62 years old

Persons With Significant Control

Mr Paul Michael Stevenson
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

ECLIPSE PROFESSIONAL HAIR & BEAUTY SUPPLIES LIMITED Events

10 Feb 2017
Confirmation statement made on 1 February 2017 with updates
11 Jan 2017
Total exemption full accounts made up to 31 March 2016
02 Mar 2016
Total exemption full accounts made up to 31 March 2015
05 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
27 May 2015
Appointment of Ms Lacey Paula as a director on 1 January 2014
...
... and 48 more events
14 Mar 1996
Return made up to 01/02/96; full list of members
04 Mar 1996
Accounting reference date extended from 29/02 to 31/03
15 Sep 1995
Particulars of mortgage/charge
06 Feb 1995
Secretary resigned
01 Feb 1995
Incorporation

ECLIPSE PROFESSIONAL HAIR & BEAUTY SUPPLIES LIMITED Charges

8 September 1995
Fixed and floating charge
Delivered: 15 September 1995
Status: Satisfied on 5 September 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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