ECLIPSE PLASTIC DEVELOPMENTS LIMITED

Hellopages » West Midlands » Walsall » WS2 8UR

Company number 03003556
Status Active
Incorporation Date 20 December 1994
Company Type Private Limited Company
Address WHITEHOUSE STREET, WALSALL, WS2 8UR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 31 May 2016; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of ECLIPSE PLASTIC DEVELOPMENTS LIMITED are www.eclipseplasticdevelopments.co.uk, and www.eclipse-plastic-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Eclipse Plastic Developments Limited is a Private Limited Company. The company registration number is 03003556. Eclipse Plastic Developments Limited has been working since 20 December 1994. The present status of the company is Active. The registered address of Eclipse Plastic Developments Limited is Whitehouse Street Walsall Ws2 8ur. . GRIFFITHS, Edna Dorothy is a Secretary of the company. GRIFFITHS, Alan Michael is a Director of the company. GRIFFITHS, Edna Dorothy is a Director of the company. Secretary GILES, William Michael has been resigned. Director GILES, William Michael has been resigned. Director WARD, Michael James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRIFFITHS, Edna Dorothy
Appointed Date: 09 January 1995

Director
GRIFFITHS, Alan Michael
Appointed Date: 09 January 1995
76 years old

Director
GRIFFITHS, Edna Dorothy
Appointed Date: 09 January 1995
102 years old

Resigned Directors

Secretary
GILES, William Michael
Resigned: 09 January 1995
Appointed Date: 20 December 1994

Director
GILES, William Michael
Resigned: 09 January 1995
Appointed Date: 20 December 1994
61 years old

Director
WARD, Michael James
Resigned: 09 January 1995
Appointed Date: 20 December 1994
66 years old

Persons With Significant Control

Mr Alan Michael Griffiths
Notified on: 1 June 2016
76 years old
Nature of control: Has significant influence or control

ECLIPSE PLASTIC DEVELOPMENTS LIMITED Events

21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
15 Nov 2016
Accounts for a dormant company made up to 31 May 2016
13 Feb 2016
Accounts for a dormant company made up to 31 May 2015
14 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 10,000

11 Mar 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 46 more events
14 Feb 1995
Secretary resigned;director resigned;new director appointed

14 Feb 1995
New secretary appointed;director resigned;new director appointed

14 Feb 1995
Accounting reference date notified as 31/05

14 Feb 1995
Ad 09/01/95--------- £ si 10000@1=10000 £ ic 2/10002

20 Dec 1994
Incorporation

ECLIPSE PLASTIC DEVELOPMENTS LIMITED Charges

15 January 1998
Guarantee and debenture
Delivered: 26 January 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 1995
Debenture
Delivered: 10 June 1995
Status: Outstanding
Persons entitled: Rayburn Holdings Limited
Description: (Including trade fixtures). Fixed and floating charges over…