Company number 05333919
Status Active
Incorporation Date 17 January 2005
Company Type Private Limited Company
Address 6A ST ANDREWS COURT, WELLINGTON STREET, THAME, OXFORDSHIRE, ENGLAND, OX9 3WT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Registered office address changed from Meteor House Eastern Bypass Thame Oxfordshire OX9 3RL to 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT on 23 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ECLIPSE BUILDING CONTRACTS LIMITED are www.eclipsebuildingcontracts.co.uk, and www.eclipse-building-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Eclipse Building Contracts Limited is a Private Limited Company.
The company registration number is 05333919. Eclipse Building Contracts Limited has been working since 17 January 2005.
The present status of the company is Active. The registered address of Eclipse Building Contracts Limited is 6a St Andrews Court Wellington Street Thame Oxfordshire England Ox9 3wt. . HAMPSHIRE, Mike is a Director of the company. Secretary PEACOCK, Robert Alan has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director PEACOCK, Robert Alan has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 17 January 2005
Appointed Date: 17 January 2005
Persons With Significant Control
Michael Stanley Hampshire
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kim Elizabeth Hampshire
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ECLIPSE BUILDING CONTRACTS LIMITED Events
18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
23 Nov 2016
Registered office address changed from Meteor House Eastern Bypass Thame Oxfordshire OX9 3RL to 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT on 23 November 2016
01 Apr 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
04 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 28 more events
01 Feb 2006
Return made up to 17/01/06; full list of members
05 Aug 2005
Accounting reference date extended from 31/01/06 to 30/04/06
26 May 2005
Ad 11/05/05--------- £ si 1@1=1 £ ic 1/2
24 Jan 2005
Secretary resigned
17 Jan 2005
Incorporation