PLANET ECLIPSE HOLDINGS LTD
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 1GA

Company number 08336348
Status Active
Incorporation Date 19 December 2012
Company Type Private Limited Company
Address UNIT 14 PREMIER PARK, ACHESON WAY, TRAFFORD PARK TRAFFORD PARK ROAD, MANCHESTER, M17 1GA
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 19 December 2016 with updates; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of PLANET ECLIPSE HOLDINGS LTD are www.planeteclipseholdings.co.uk, and www.planet-eclipse-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Planet Eclipse Holdings Ltd is a Private Limited Company. The company registration number is 08336348. Planet Eclipse Holdings Ltd has been working since 19 December 2012. The present status of the company is Active. The registered address of Planet Eclipse Holdings Ltd is Unit 14 Premier Park Acheson Way Trafford Park Trafford Park Road Manchester M17 1ga. . CARR, Julian Robert is a Director of the company. LEADBETTER, Antony is a Director of the company. The company operates in "Activities of production holding companies".


Current Directors

Director
CARR, Julian Robert
Appointed Date: 19 December 2012
56 years old
Director
LEADBETTER, Antony
Appointed Date: 19 December 2012
55 years old

Persons With Significant Control

Mr Julian Robert Carr
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antony Leadbetter
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANET ECLIPSE HOLDINGS LTD Events

13 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
12 Dec 2016
Group of companies' accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 50,000
23 Nov 2015
Group of companies' accounts made up to 31 March 2015
...
... and 6 more events
05 Feb 2014
Current accounting period extended from 31 December 2013 to 31 March 2014
20 Dec 2013
Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 50,000
29 Apr 2013
Statement of capital following an allotment of shares on 1 April 2013
  • GBP 50,000
29 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approval of substantial property transaction 01/04/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2012
Incorporation

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