Company number 03850668
Status Active
Incorporation Date 30 September 1999
Company Type Private Limited Company
Address 18 BARN OWL WAY, STOKE GIFFORD, BRISTOL, AVON, BS34 8RZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
GBP 2
. The most likely internet sites of ECLIPSE SOUTH WEST SERVICES LIMITED are www.eclipsesouthwestservices.co.uk, and www.eclipse-south-west-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Filton Abbey Wood Rail Station is 1.4 miles; to Bristol Temple Meads Rail Station is 5.1 miles; to Keynsham Rail Station is 7.1 miles; to Chepstow Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eclipse South West Services Limited is a Private Limited Company.
The company registration number is 03850668. Eclipse South West Services Limited has been working since 30 September 1999.
The present status of the company is Active. The registered address of Eclipse South West Services Limited is 18 Barn Owl Way Stoke Gifford Bristol Avon Bs34 8rz. The company`s financial liabilities are £72.17k. It is £-35.49k against last year. The cash in hand is £75.93k. It is £-21.76k against last year. And the total assets are £200.93k, which is £9.43k against last year. RUSS, Paul is a Secretary of the company. RUSS, Paul is a Director of the company. TUCKER, Paul is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
eclipse south west services Key Finiance
LIABILITIES
£72.17k
-33%
CASH
£75.93k
-23%
TOTAL ASSETS
£200.93k
+4%
All Financial Figures
Current Directors
Director
RUSS, Paul
Appointed Date: 30 September 1999
55 years old
Resigned Directors
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 30 September 1999
Appointed Date: 30 September 1999
Persons With Significant Control
Mr Paul Russ
Notified on: 30 September 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Tucker
Notified on: 30 September 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ECLIPSE SOUTH WEST SERVICES LIMITED Events
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
29 May 2015
Total exemption small company accounts made up to 30 September 2014
10 Nov 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
...
... and 27 more events
02 Oct 2001
Return made up to 30/09/01; full list of members
23 Jul 2001
Accounts for a dormant company made up to 30 September 2000
03 Nov 2000
Return made up to 30/09/00; full list of members
04 Oct 1999
Secretary resigned
30 Sep 1999
Incorporation
6 August 2003
Legal charge
Delivered: 8 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
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12 July 2002
Legal charge
Delivered: 26 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
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