ECLIPSE MARKETING LIMITED - LEEDS


Company Profile Company Filings

Overview

ECLIPSE MARKETING LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
ECLIPSE MARKETING LIMITED was incorporated 36 years ago on 29/10/1987 and has the registered number: 02185082. The accounts status is DORMANT.

ECLIPSE MARKETING LIMITED - LEEDS

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

INDIGO HOUSE
LEEDS
LS10 2LF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/04/2021 30/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL GINNETTI Jun 1968 American Director 2019-02-08 CURRENT
COMPANY DIRECTOR DAVID BRADLEY SPRIGGS May 1959 British Director 1993-02-01 UNTIL 1994-01-06 RESIGNED
MR DAVID WALTER PICKERING Oct 1949 British Director RESIGNED
MR MARWOOD JAMES NEWBURY Jun 1937 Director RESIGNED
MRS PENELOPE JANE HUTTON Oct 1962 British Director RESIGNED
MICHAEL EDWARD HILL Apr 1940 British Director 1994-04-01 UNTIL 1995-05-31 RESIGNED
MR FRITZ BREISCH Dec 1964 American Director 2013-06-27 UNTIL 2018-08-06 RESIGNED
MR ROBERT GUICE Sep 1966 British Director 2018-08-06 UNTIL 2019-02-08 RESIGNED
MR FARZAD HENAREH Dec 1983 Dutch Director 2013-06-27 UNTIL 2018-08-06 RESIGNED
MRS RUTH-ELLEN ABDULMASSIH Feb 1962 American Director 2013-06-27 UNTIL 2018-08-06 RESIGNED
MR DAVID WALTER PICKERING Oct 1949 British Secretary 1999-04-01 UNTIL 2014-06-16 RESIGNED
MRS PENELOPE JANE HUTTON Oct 1962 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Srcl Ltd 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTRAL AMBULANCE SERVICES LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
CLINICAL ENERGY LIMITED LEEDS Dissolved... DORMANT 96090 - Other service activities n.e.c.
STERICYCLE (UK) LIMITED LEEDS Dissolved... DORMANT 70100 - Activities of head offices
DYVELL (HOLDINGS) LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
DYVELL LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
DYVELL INCINERATION SERVICES LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
SRCL LIMITED LEEDS Active FULL 82990 - Other business support service activities n.e.c.
HEALTHCARE WASTE LIMITED LEEDS Dissolved... DORMANT 96090 - Other service activities n.e.c.
CELB SHREDDING LIMITED SALE, MANCHESTER Dissolved... TOTAL EXEMPTION FULL 38210 - Treatment and disposal of non-hazardous waste
NORVIC AMBULANCE SERVICES LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
MEDIABURST LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 61900 - Other telecommunications activities
PROJECT ENSA LTD LEEDS Dissolved... DORMANT 74990 - Non-trading company
MEDICAL SERVICES (NORTH-EAST) LIMITED LEEDS Dissolved... DORMANT 86900 - Other human health activities
ARTECH REDUCTION TECHNOLOGIES LIMITED MANCHESTER ENGLAND Active SMALL 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
RAPID & SECURE LIMITED LEEDS Dissolved... DORMANT 86900 - Other human health activities
NORTON WASTE SERVICES LIMITED LEEDS Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
INTERCARE DISTRIBUTION SERVICES LIMITED LEEDS Dissolved... DORMANT 86900 - Other human health activities
MEDIFORCE LIMITED LEEDS Dissolved... DORMANT 96090 - Other service activities n.e.c.
STERICYCLE INTERNATIONAL HOLDINGS LIMITED LEEDS Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SRCL LIMITED LEEDS Active FULL 82990 - Other business support service activities n.e.c.
PEMSA UK LIMITED LEEDS Active SMALL 46760 - Wholesale of other intermediate products
STERICYCLE INTERNATIONAL, LTD. LEEDS Active FULL 70100 - Activities of head offices
STERICYCLE INTERNATIONAL HOLDINGS LIMITED LEEDS Active FULL 70100 - Activities of head offices
STERICYCLE INTERNATIONAL HOLDINGS CANADA LIMITED LEEDS Active FULL 74990 - Non-trading company
CROOCKED CLOCKS LTD LEEDS ENGLAND Active NO ACCOUNTS FILED 56302 - Public houses and bars
COMMUNITY VALUES CIC LEEDS ENGLAND Active NO ACCOUNTS FILED 56290 - Other food services
HMS INNS LTD LEEDS ENGLAND Active NO ACCOUNTS FILED 56302 - Public houses and bars