ECLIPSE SCIENTIFIC HOLDINGS LIMITED - MIRFIELD
Overview
ECLIPSE SCIENTIFIC HOLDINGS LIMITED is a Private Limited Company from MIRFIELD and has the status: Dissolved - no longer trading.
ECLIPSE SCIENTIFIC HOLDINGS LIMITED was incorporated 23 years ago on 24/01/2001 and has the registered number: 04146543. The accounts status is FULL.
ECLIPSE SCIENTIFIC HOLDINGS LIMITED was incorporated 23 years ago on 24/01/2001 and has the registered number: 04146543. The accounts status is FULL.
ECLIPSE SCIENTIFIC HOLDINGS LIMITED - MIRFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2017 |
Registered Office
SANDS MILL
MIRFIELD
WEST YORKSHIRE
WF14 9DQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN RAYMOND CRABTREE | Secretary | 2017-07-20 | CURRENT | ||
| MR MATTHEW MASTERS | Mar 1973 | British | Director | 2013-11-21 | CURRENT |
| MR RICHARD ANTHONY SOWERBY | Nov 1967 | British | Director | 2006-02-14 UNTIL 2008-04-28 | RESIGNED |
| TIMOTHY EDWARD MULLEN | British | Secretary | 2012-04-04 UNTIL 2017-07-20 | RESIGNED | |
| MR RICHARD ANTHONY SOWERBY | Nov 1967 | British | Secretary | 2006-02-14 UNTIL 2008-04-28 | RESIGNED |
| RICHARD IAN LEIGH | Jun 1966 | British | Secretary | 2004-02-13 UNTIL 2004-07-22 | RESIGNED |
| MR MARK ANDREW KENNETH WOOD | Nov 1967 | British | Secretary | 2008-04-28 UNTIL 2013-11-21 | RESIGNED |
| ADRIAN CLUBB | Aug 1962 | British | Secretary | 2004-07-22 UNTIL 2006-02-14 | RESIGNED |
| PAUL EVAN-COOK | Nov 1944 | British | Secretary | 2001-05-11 UNTIL 2003-10-07 | RESIGNED |
| NEIL MCDOUGALL | Mar 1962 | British | Director | 2003-08-05 UNTIL 2004-01-22 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 2001-01-24 UNTIL 2001-02-01 | RESIGNED | ||
| MR ALEXANDER SLEETH | Apr 1967 | Scottish | Director | 2010-09-03 UNTIL 2012-04-04 | RESIGNED |
| MR MARK JONATHAN SILVER | May 1961 | British | Director | 2008-10-08 UNTIL 2010-09-03 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-01-24 UNTIL 2001-02-01 | RESIGNED | ||
| RICHARD ANTHONY MCBRIDE | British | Director | 2008-02-08 UNTIL 2010-09-03 | RESIGNED | |
| KEITH TOZZI | Feb 1949 | British | Director | 2001-02-01 UNTIL 2003-03-25 | RESIGNED |
| KEITH TOZZI | Feb 1949 | British | Director | 2006-08-10 UNTIL 2008-02-08 | RESIGNED |
| MR MARK ANDREW KENNETH WOOD | Nov 1967 | British | Director | 2012-04-19 UNTIL 2013-11-21 | RESIGNED |
| THERESA MAY FLYNN | May 1951 | British | Director | 2001-06-07 UNTIL 2002-10-15 | RESIGNED |
| MR ROBERT CHARLES ATWOOD | Dec 1942 | British | Director | 2001-02-01 UNTIL 2003-09-26 | RESIGNED |
| NICHOLAS WILLIAM LOUDEN | May 1969 | British | Director | 2010-09-03 UNTIL 2012-04-04 | RESIGNED |
| JULIE ELIZABETH DEDMAN | Mar 1963 | British | Director | 2002-11-11 UNTIL 2009-01-20 | RESIGNED |
| MR MARK JAMES GOMAR | Jun 1959 | British | Director | 2004-01-22 UNTIL 2004-07-22 | RESIGNED |
| MR GREGORY FRANCIS KILMISTER | Feb 1956 | Australian | Director | 2012-04-04 UNTIL 2017-07-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eclipse Acquisitions Limited | 2016-04-06 | Mirfield | Ownership of shares 75 to 100 percent |