ECLAT MARKETING LIMITED
LIGHTWATER

Hellopages » Surrey » Surrey Heath » GU18 5SH

Company number 03615098
Status Active
Incorporation Date 13 August 1998
Company Type Private Limited Company
Address THE OLD STABLES RECTORY FARM, BROADWAY ROAD, LIGHTWATER, SURREY, GU18 5SH
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 400 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ECLAT MARKETING LIMITED are www.eclatmarketing.co.uk, and www.eclat-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Blackwater Rail Station is 5.3 miles; to Bracknell Rail Station is 5.7 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eclat Marketing Limited is a Private Limited Company. The company registration number is 03615098. Eclat Marketing Limited has been working since 13 August 1998. The present status of the company is Active. The registered address of Eclat Marketing Limited is The Old Stables Rectory Farm Broadway Road Lightwater Surrey Gu18 5sh. . DUNNE, Dianne is a Director of the company. THORPE, Christine Margaret is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary BURGESS, Thomas John has been resigned. Secretary SHACKLETON, Peter has been resigned. Secretary THORPE, Robert James has been resigned. Director BURGESS, Thomas John has been resigned. Director HURLEY, Glenn has been resigned. Director RUSSELL, James has been resigned. Director SHACKLETON, Peter has been resigned. Director THORPE, Robert James has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Director
DUNNE, Dianne
Appointed Date: 13 August 1998
67 years old

Director
THORPE, Christine Margaret
Appointed Date: 01 February 2007
69 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 13 August 1998
Appointed Date: 13 August 1998

Secretary
BURGESS, Thomas John
Resigned: 09 May 2001
Appointed Date: 04 November 1998

Secretary
SHACKLETON, Peter
Resigned: 31 May 2015
Appointed Date: 09 May 2001

Secretary
THORPE, Robert James
Resigned: 04 November 1998
Appointed Date: 13 August 1998

Director
BURGESS, Thomas John
Resigned: 09 May 2001
Appointed Date: 13 August 1998
75 years old

Director
HURLEY, Glenn
Resigned: 31 January 2007
Appointed Date: 07 September 1999
70 years old

Director
RUSSELL, James
Resigned: 12 March 2004
Appointed Date: 08 November 2002
52 years old

Director
SHACKLETON, Peter
Resigned: 31 May 2015
Appointed Date: 07 September 1999
66 years old

Director
THORPE, Robert James
Resigned: 04 November 1998
Appointed Date: 13 August 1998
69 years old

ECLAT MARKETING LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 400

18 Sep 2015
Total exemption small company accounts made up to 31 March 2015
16 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 400

16 Jun 2015
Termination of appointment of Peter Shackleton as a director on 31 May 2015
...
... and 66 more events
02 Oct 1998
Particulars of mortgage/charge
20 Aug 1998
Secretary resigned
20 Aug 1998
New secretary appointed
20 Aug 1998
New director appointed
13 Aug 1998
Incorporation

ECLAT MARKETING LIMITED Charges

1 August 2001
Rent deposit agreement
Delivered: 6 August 2001
Status: Satisfied on 4 November 2011
Persons entitled: Sun Life Assurance Company of Canada (UK) Limited
Description: All monies from time to time standing to the credit of the…
23 September 1998
Mortgage debenture
Delivered: 2 October 1998
Status: Satisfied on 4 November 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…