ECLIPSE II SHIPPING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 0DR

Company number 08711420
Status Active
Incorporation Date 30 September 2013
Company Type Private Limited Company
Address MARINE CAPITAL LIMITED, 3/F SACKVILLE HOUSE, 40 PICCADILLY, LONDON, W1J 0DR
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Director's details changed for Mr Alasdair James Dougall Locke on 21 February 2017; Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ECLIPSE II SHIPPING LIMITED are www.eclipseiishipping.co.uk, and www.eclipse-ii-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Eclipse Ii Shipping Limited is a Private Limited Company. The company registration number is 08711420. Eclipse Ii Shipping Limited has been working since 30 September 2013. The present status of the company is Active. The registered address of Eclipse Ii Shipping Limited is Marine Capital Limited 3 F Sackville House 40 Piccadilly London W1j 0dr. . PANIKKER, Prakash is a Secretary of the company. FOSTER, Anthony is a Director of the company. GREENWOOD, Miriam Valerie is a Director of the company. LOCKE, Alasdair James Dougall is a Director of the company. NEWMAN, Peter John is a Director of the company. PERNAS GARCIA, Alvaro is a Director of the company. Secretary CHEN, Ke has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
PANIKKER, Prakash
Appointed Date: 11 August 2015
Director
FOSTER, Anthony
Appointed Date: 30 September 2013
71 years old
Director
GREENWOOD, Miriam Valerie
Appointed Date: 02 December 2013
71 years old
Director
LOCKE, Alasdair James Dougall
Appointed Date: 02 December 2013
72 years old
Director
NEWMAN, Peter John
Appointed Date: 02 December 2013
70 years old
Director
PERNAS GARCIA, Alvaro
Appointed Date: 29 November 2013
62 years old

Resigned Directors

Secretary
CHEN, Ke
Resigned: 11 August 2015
Appointed Date: 01 December 2013

Persons With Significant Control

Mr Anthony Foster
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ECLIPSE II SHIPPING LIMITED Events

22 Feb 2017
Director's details changed for Mr Alasdair James Dougall Locke on 21 February 2017
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 31 December 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • USD 1
11 Aug 2015
Appointment of Mr Prakash Panikker as a secretary on 11 August 2015
...
... and 9 more events
09 Dec 2013
Appointment of Mr Alasdair James Dougall Lockes as a director
02 Dec 2013
Appointment of Mr. Alvaro Pernas Garcia as a director
28 Oct 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
28 Oct 2013
Registered office address changed from C/O C/O Marine Capital Limited Sackville House 3Rd Floor 40 Piccadilly London W1J 0DR United Kingdom on 28 October 2013
30 Sep 2013
Incorporation
Statement of capital on 2013-09-30
  • USD 1
  • MODEL ARTICLES ‐ Model articles adopted

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