PLANET ECLIPSE LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 1GA

Company number 03668224
Status Active
Incorporation Date 16 November 1998
Company Type Private Limited Company
Address UNIT 14 PREMIER PARK ACHESON WAY, TRAFFORD PARK ROAD TRAFFORD PARK, MANCHESTER, M17 1GA
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of PLANET ECLIPSE LIMITED are www.planeteclipse.co.uk, and www.planet-eclipse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Planet Eclipse Limited is a Private Limited Company. The company registration number is 03668224. Planet Eclipse Limited has been working since 16 November 1998. The present status of the company is Active. The registered address of Planet Eclipse Limited is Unit 14 Premier Park Acheson Way Trafford Park Road Trafford Park Manchester M17 1ga. . CARR, Sofina Saif is a Secretary of the company. CARR, Julian Robert is a Director of the company. LEADBETTER, Antony is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Manufacture of sports goods".


Current Directors

Secretary
CARR, Sofina Saif
Appointed Date: 16 November 1998

Director
CARR, Julian Robert
Appointed Date: 16 November 1998
56 years old

Director
LEADBETTER, Antony
Appointed Date: 16 November 1998
55 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 16 November 1998
Appointed Date: 16 November 1998

Persons With Significant Control

Planet Eclipse Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLANET ECLIPSE LIMITED Events

13 Dec 2016
Full accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 16 November 2016 with updates
21 Nov 2015
Full accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000

31 Dec 2014
Full accounts made up to 31 March 2014
...
... and 39 more events
15 Sep 2000
Accounts for a small company made up to 30 November 1999
07 Jan 2000
Return made up to 16/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed

27 Jul 1999
Particulars of mortgage/charge
23 Nov 1998
Secretary resigned
16 Nov 1998
Incorporation

PLANET ECLIPSE LIMITED Charges

20 July 1999
Debenture
Delivered: 27 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…