ECLIPSE 4DM LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
ECLIPSE 4DM LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
ECLIPSE 4DM LIMITED was incorporated 34 years ago on 18/10/1989 and has the registered number: 02433741. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ECLIPSE 4DM LIMITED was incorporated 34 years ago on 18/10/1989 and has the registered number: 02433741. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ECLIPSE 4DM LIMITED - LEICESTER
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
147 SCUDAMORE ROAD
LEICESTER
LE3 1UQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
4DM LIMITED (until 03/04/2013)
4DM LIMITED (until 03/04/2013)
HOBS FOR DIRECT MARKETING LIMITED (until 17/06/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CAROLINE SHEPHARD | Jun 1980 | British | Director | 2023-09-15 | CURRENT |
DIMITRIOS KYPRIANOU | May 1975 | British | Director | 2023-09-15 | CURRENT |
SIMON ERNEST MOORE | Aug 1965 | British | Director | 2012-10-01 UNTIL 2022-07-01 | RESIGNED |
ROBIN STEPHEN SKINNER | Mar 1969 | British | Director | 2007-01-01 UNTIL 2008-12-31 | RESIGNED |
MR NIGEL CLIVE CHEVIN-HALL | Oct 1961 | British | Director | 1997-10-31 UNTIL 2006-03-15 | RESIGNED |
MR NIGEL CLIVE CHEVIN-HALL | Oct 1961 | British | Secretary | 1997-10-31 UNTIL 2001-02-22 | RESIGNED |
MR MARK ANDREW CHRISTISON | Apr 1972 | British | Secretary | 2001-02-22 UNTIL 2015-10-29 | RESIGNED |
MR SIMON SHAUN LISSER | Secretary | 2017-02-08 UNTIL 2017-03-28 | RESIGNED | ||
CARON LOUISE MOORE | Secretary | 2015-10-29 UNTIL 2017-02-08 | RESIGNED | ||
NEIL PIKE | Aug 1955 | British | Secretary | RESIGNED | |
ALAN JOHN HYDE | May 1950 | British | Director | RESIGNED | |
LESLIE RITCHIE | Jun 1954 | British | Director | 1997-10-31 UNTIL 2012-09-27 | RESIGNED |
SCOTT SHIELDS | Mar 1972 | British | Director | 2005-08-01 UNTIL 2006-10-20 | RESIGNED |
MR JAMES PORTSMOUTH | Feb 1974 | British | Director | 2002-07-01 UNTIL 2010-05-31 | RESIGNED |
NEIL PIKE | Aug 1955 | British | Director | RESIGNED | |
DEBORAH ELAINE PIKE | Jul 1959 | British | Director | 1993-04-01 UNTIL 1997-10-30 | RESIGNED |
MR MARK ANDREW CHRISTISON | Apr 1972 | British | Director | 2002-07-01 UNTIL 2015-10-29 | RESIGNED |
MR SIMON SHAUN LISSER | Aug 1967 | British | Director | 2017-02-08 UNTIL 2017-03-28 | RESIGNED |
SUSAN HYDE | Sep 1952 | British | Director | 1993-04-01 UNTIL 1996-01-30 | RESIGNED |
LINDA ANNE HYDE | Jan 1963 | British | Director | 1996-06-30 UNTIL 1997-10-30 | RESIGNED |
CHARLES GRANT-SALMON | Aug 1955 | British | Director | 1998-03-02 UNTIL 2012-09-27 | RESIGNED |
PHILIP EDWARD HUTCHINSON | Feb 1969 | British | Director | 1994-04-06 UNTIL 1997-10-29 | RESIGNED |
LANCE RALPH JOHN HILL | Mar 1973 | British | Director | 2007-03-01 UNTIL 2013-12-31 | RESIGNED |
PATRICK JOHN HEADLEY | Mar 1968 | British | Director | 2017-02-08 UNTIL 2023-09-15 | RESIGNED |
AILEEN GRANT-SALMON | Jul 1959 | British | Director | 1997-10-31 UNTIL 1998-03-02 | RESIGNED |
DARREN JOHN CRAWFORD | Dec 1968 | British | Director | 2002-07-01 UNTIL 2014-04-04 | RESIGNED |
MICHAEL ALAN COX | Dec 1964 | British | Director | 2002-07-01 UNTIL 2006-01-10 | RESIGNED |
MR SOTOS CONSTANTINIDES | Aug 1966 | British | Director | 2017-02-08 UNTIL 2023-01-31 | RESIGNED |
NICHOLAS EVAN COLE | Jul 1975 | British | Director | 2019-03-29 UNTIL 2022-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eclipse Group Limited | 2016-04-30 - 2016-04-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
4dm Group Limited | 2016-04-06 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |