ECLIPS DVC LTD
BRAMLEY

Hellopages » Surrey » Waverley » GU5 0AZ

Company number 04897508
Status Active
Incorporation Date 12 September 2003
Company Type Private Limited Company
Address 1 BRAMLEY BUSINESS CENTRE, STATION ROAD, BRAMLEY, GUILDFORD, UNITED KINGDOM, GU5 0AZ
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from 44 Broadway Stratford London E15 1XH England to 1 Bramley Business Centre Station Road Bramley Guildford GU5 0AZ on 14 March 2017; Confirmation statement made on 13 December 2016 with updates; Director's details changed for Mr Rodolphe Xavier De Pierpont on 1 September 2016. The most likely internet sites of ECLIPS DVC LTD are www.eclipsdvc.co.uk, and www.eclips-dvc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Eclips Dvc Ltd is a Private Limited Company. The company registration number is 04897508. Eclips Dvc Ltd has been working since 12 September 2003. The present status of the company is Active. The registered address of Eclips Dvc Ltd is 1 Bramley Business Centre Station Road Bramley Guildford United Kingdom Gu5 0az. . DE PIERPONT, Rodolphe Xavier is a Director of the company. Secretary SOLIHULL BUSINESS SERVICES LIMITED has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director APPADU, Jaysan has been resigned. Director CAVELEY, Maureen Anne has been resigned. Director COMPANY NAMES UK LIMITED has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Director
DE PIERPONT, Rodolphe Xavier
Appointed Date: 24 August 2016
44 years old

Resigned Directors

Secretary
SOLIHULL BUSINESS SERVICES LIMITED
Resigned: 12 September 2003
Appointed Date: 12 September 2003
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 24 August 2016
Appointed Date: 01 August 2004
Director
APPADU, Jaysan
Resigned: 01 August 2004
Appointed Date: 12 September 2003
55 years old
Director
CAVELEY, Maureen Anne
Resigned: 24 August 2016
Appointed Date: 01 September 2009
72 years old
Director
COMPANY NAMES UK LIMITED
Resigned: 12 September 2003
Appointed Date: 12 September 2003
Director
UK INCORPORATIONS LIMITED
Resigned: 01 September 2009
Appointed Date: 01 August 2004

Persons With Significant Control

Mr Rodolphe Xavier De Pierpont
Notified on: 25 August 2016
44 years old
Nature of control: Ownership of shares – 75% or more

ECLIPS DVC LTD Events

14 Mar 2017
Registered office address changed from 44 Broadway Stratford London E15 1XH England to 1 Bramley Business Centre Station Road Bramley Guildford GU5 0AZ on 14 March 2017
14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
13 Dec 2016
Director's details changed for Mr Rodolphe Xavier De Pierpont on 1 September 2016
27 Oct 2016
Confirmation statement made on 25 October 2016 with updates
19 Oct 2016
Statement of capital following an allotment of shares on 17 October 2016
  • GBP 1
...
... and 42 more events
17 Nov 2003
Registered office changed on 17/11/03 from: 48 rhodrons avenue chessington surrey KT9 1BA
24 Sep 2003
Registered office changed on 24/09/03 from: charlbury house 186 charlbury crescent,yardley birmingham B26 2LG
24 Sep 2003
Secretary resigned
24 Sep 2003
Director resigned
12 Sep 2003
Incorporation

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