ECLIPSE SMART SOLUTIONS LIMITED

Hellopages » West Yorkshire » Wakefield » WF1 2SS

Company number 06450844
Status Active
Incorporation Date 11 December 2007
Company Type Private Limited Company
Address 2 CHANCERY LANE, WAKEFIELD, WF1 2SS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of ECLIPSE SMART SOLUTIONS LIMITED are www.eclipsesmartsolutions.co.uk, and www.eclipse-smart-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Eclipse Smart Solutions Limited is a Private Limited Company. The company registration number is 06450844. Eclipse Smart Solutions Limited has been working since 11 December 2007. The present status of the company is Active. The registered address of Eclipse Smart Solutions Limited is 2 Chancery Lane Wakefield Wf1 2ss. . BROWN, John is a Secretary of the company. BROWN, John is a Director of the company. CASEY, David is a Director of the company. TURNER, Christopher is a Director of the company. Director TREVETHAN, David has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BROWN, John
Appointed Date: 11 December 2007
Director
BROWN, John
Appointed Date: 11 December 2007
68 years old
Director
CASEY, David
Appointed Date: 11 December 2007
53 years old
Director
TURNER, Christopher
Appointed Date: 11 December 2007
59 years old

Resigned Directors

Director
TREVETHAN, David
Resigned: 31 March 2013
Appointed Date: 11 December 2007
75 years old

Persons With Significant Control

Mr Christopher Turner
Notified on: 11 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Brown
Notified on: 11 December 2016
68 years old
Nature of control: Has significant influence or control
Mr David Casey
Notified on: 11 December 2016
53 years old
Nature of control: Has significant influence or control

ECLIPSE SMART SOLUTIONS LIMITED Events

23 Dec 2016
Confirmation statement made on 11 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
...
... and 13 more events
07 Jan 2010
Director's details changed for David Trevethan on 11 December 2009
07 Jan 2010
Director's details changed for David Casey on 11 December 2009
13 Oct 2009
Total exemption small company accounts made up to 31 December 2008
06 Jan 2009
Return made up to 11/12/08; full list of members
11 Dec 2007
Incorporation

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