ECLIPSE BUSINESS DYNAMICS LIMITED
UCKFIELD IMAGEBREEZE LIMITED

Hellopages » East Sussex » Wealden » TN22 3HR

Company number 05021248
Status Active
Incorporation Date 21 January 2004
Company Type Private Limited Company
Address THE LODGE CHELWOOD VACHERY, MILLBROOK HILL NUTLEY, UCKFIELD, EAST SUSSEX, TN22 3HR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1,000 . The most likely internet sites of ECLIPSE BUSINESS DYNAMICS LIMITED are www.eclipsebusinessdynamics.co.uk, and www.eclipse-business-dynamics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Uckfield Rail Station is 6.2 miles; to Crowborough Rail Station is 6.4 miles; to Ashurst (Kent) Rail Station is 7.2 miles; to Edenbridge Town Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eclipse Business Dynamics Limited is a Private Limited Company. The company registration number is 05021248. Eclipse Business Dynamics Limited has been working since 21 January 2004. The present status of the company is Active. The registered address of Eclipse Business Dynamics Limited is The Lodge Chelwood Vachery Millbrook Hill Nutley Uckfield East Sussex Tn22 3hr. . WAYLETT, Jacqueline Mary is a Secretary of the company. WAYLETT, Gary James is a Director of the company. Secretary PATEL, Samir has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PRICE, Sarah Helen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WAYLETT, Jacqueline Mary
Appointed Date: 01 November 2007
Director
WAYLETT, Gary James
Appointed Date: 21 January 2004
67 years old

Resigned Directors

Secretary
PATEL, Samir
Resigned: 01 November 2007
Appointed Date: 21 January 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 January 2004
Appointed Date: 21 January 2004
Director
PRICE, Sarah Helen
Resigned: 11 May 2010
Appointed Date: 02 January 2008
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 January 2004
Appointed Date: 21 January 2004

Persons With Significant Control

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

ECLIPSE BUSINESS DYNAMICS LIMITED Events

31 Jan 2017
Confirmation statement made on 19 January 2017 with updates
17 Jun 2016
Accounts for a dormant company made up to 31 December 2015
05 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
22 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1,000
...
... and 33 more events
10 May 2004
Director resigned
10 May 2004
Secretary resigned
10 May 2004
New director appointed
10 May 2004
New secretary appointed
21 Jan 2004
Incorporation

ECLIPSE BUSINESS DYNAMICS LIMITED Charges

11 February 2009
Debenture
Delivered: 20 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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