04282072 LIMITED - PRESTON


Company Profile Company Filings

Overview

04282072 LIMITED is a Private Limited Company from PRESTON and has the status: Active.
04282072 LIMITED was incorporated 19 years ago on 05/09/2001 and has the registered number: 04282072. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2018.

04282072 LIMITED - PRESTON

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2016 30/06/2018

Registered Office

C/O FRP ADVISORY LLP
PRESTON
LANCASHIRE
PR1 3JJ

This Company Originates in : United Kingdom
Previous trading names include:
ECLIPSE DEVELOPMENTS (UK) LIMITED (until 25/08/2020)

Confirmation Statements

Last Statement Next Statement Due
05/09/2016 19/09/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT HARRAL KNIGHTON Aug 1968 British Secretary 2002-10-15 CURRENT
ROBERT HARRAL KNIGHTON Aug 1968 British Director 2001-09-05 CURRENT
MR ANDREW WILLIAM EARNSHAW May 1968 British Director 2001-09-05 CURRENT
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 2001-09-05 UNTIL 2001-09-05 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Nominee Director 2001-09-05 UNTIL 2001-09-05 RESIGNED
MR ANDREW WILLIAM EARNSHAW May 1968 British Secretary 2001-09-05 UNTIL 2002-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew William Earnshaw 2016-09-05 5/1968 Preston   Lancashire Ownership of shares 25 to 50 percent
Mr Robert Harral Knighton 2016-09-05 8/1968 Preston   Lancashire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAVILIONS DEVELOPMENTS MANAGEMENT COMPANY LIMITED THORNTON-CLEVELEYS ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ECLIPSE BUILDING CONTRACTORS LIMITED BLACKPOOL Dissolved... TOTAL EXEMPTION SMALL 43290 - Other construction installation
SECTOR BUILDING DIVISION LIMITED BLACKPOOL ENGLAND Dissolved... 41202 - Construction of domestic buildings
RAKE HOLDINGS LIMITED BLACKPOOL Active 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Eclipse Developments (UK) Limited - Accounts to registrar - small 16.3d 2016-12-14 30-09-2016 £196,863 Cash £445,780 equity
Eclipse Developments (UK) Limited - Abbreviated accounts 16.1 2016-06-25 31-03-2016 £154 Cash £305,214 equity
Eclipse Developments (UK) Limited - Limited company - abbreviated - 11.6 2015-06-17 31-03-2015 £263,234 Cash £180,359 equity

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