ECLIPSE AUTOMOTIVE TECHNOLOGY LIMITED
SWADLINCOTE

Hellopages » Derbyshire » South Derbyshire » DE11 9DH

Company number 05124413
Status Active
Incorporation Date 11 May 2004
Company Type Private Limited Company
Address ECLIPSE HOUSE, ROBIAN WAY, SWADLINCOTE, DERBYSHIRE, DE11 9DH
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ECLIPSE AUTOMOTIVE TECHNOLOGY LIMITED are www.eclipseautomotivetechnology.co.uk, and www.eclipse-automotive-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Willington Rail Station is 5.6 miles; to Tutbury & Hatton Rail Station is 7.9 miles; to Polesworth Rail Station is 10.3 miles; to Tamworth Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eclipse Automotive Technology Limited is a Private Limited Company. The company registration number is 05124413. Eclipse Automotive Technology Limited has been working since 11 May 2004. The present status of the company is Active. The registered address of Eclipse Automotive Technology Limited is Eclipse House Robian Way Swadlincote Derbyshire De11 9dh. . PARKIN, Elaine is a Secretary of the company. PARKIN, Richard Matthew is a Secretary of the company. REES, Gemma is a Secretary of the company. PARKIN, Richard Matthew is a Director of the company. REES, David John is a Director of the company. Secretary REES, John Roderick has been resigned. Secretary REES, Patricia Ann has been resigned. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Director REES, Sharon Elizabeth has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
PARKIN, Elaine
Appointed Date: 31 March 2015
Secretary
PARKIN, Richard Matthew
Appointed Date: 27 February 2014
Secretary
REES, Gemma
Appointed Date: 31 March 2015
Director
PARKIN, Richard Matthew
Appointed Date: 08 March 2005
58 years old
Director
REES, David John
Appointed Date: 08 March 2005
50 years old

Resigned Directors

Secretary
REES, John Roderick
Resigned: 27 February 2014
Appointed Date: 06 October 2008
Secretary
REES, Patricia Ann
Resigned: 21 July 2008
Appointed Date: 29 December 2004
Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 11 May 2004
Appointed Date: 11 May 2004
Director
REES, Sharon Elizabeth
Resigned: 11 April 2005
Appointed Date: 29 December 2004
50 years old
Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 11 May 2004
Appointed Date: 11 May 2004

Persons With Significant Control

Richard Matthew Parkin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
David John Rees
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

ECLIPSE AUTOMOTIVE TECHNOLOGY LIMITED Events

15 Mar 2017
Confirmation statement made on 28 February 2017 with updates
15 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
22 Feb 2016
Total exemption small company accounts made up to 31 October 2015
27 Apr 2015
Annual return made up to 28 February 2015 with full list of shareholders
24 Apr 2015
Appointment of Gemma Rees as a secretary on 31 March 2015
...
... and 45 more events
11 Jan 2005
Registered office changed on 11/01/05 from: 69 woodland road whitbey south wirral CH65 6PP
15 Dec 2004
Registered office changed on 15/12/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB
28 May 2004
Secretary resigned
28 May 2004
Director resigned
11 May 2004
Incorporation

ECLIPSE AUTOMOTIVE TECHNOLOGY LIMITED Charges

5 February 2014
Charge code 0512 4413 0003
Delivered: 14 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at rear of unit K2, robian way…
30 August 2013
Charge code 0512 4413 0002
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
3 July 2009
Fixed & floating charge
Delivered: 16 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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