ECLIPSE ACQUISITIONS LIMITED - MIRFIELD
| Company Profile | Company Filings |
Overview
ECLIPSE ACQUISITIONS LIMITED is a Private Limited Company from MIRFIELD and has the status: Dissolved - no longer trading.
ECLIPSE ACQUISITIONS LIMITED was incorporated 20 years ago on 16/12/2003 and has the registered number: 04996826. The accounts status is FULL.
ECLIPSE ACQUISITIONS LIMITED was incorporated 20 years ago on 16/12/2003 and has the registered number: 04996826. The accounts status is FULL.
ECLIPSE ACQUISITIONS LIMITED - MIRFIELD
This company is listed in the following categories:
71200 - Technical testing and analysis
71200 - Technical testing and analysis
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 MATTHEW MASTERS | Mar 1973 | British | Director | 2013-11-21 | CURRENT |
| MR JOHN RAYMOND CRABTREE | Secretary | 2017-07-20 | CURRENT | ||
| LUPFAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-12-16 UNTIL 2006-02-14 | RESIGNED | ||
| MR GREGORY FRANCIS KILMISTER | Feb 1956 | Australian | Director | 2012-04-04 UNTIL 2017-07-20 | RESIGNED |
| MRS JULIE ELIZABETH DEDMAN | Mar 1963 | British | Director | 2004-07-06 UNTIL 2008-12-19 | RESIGNED |
| NICHOLAS WILLIAM LOUDEN | May 1969 | British | Director | 2010-09-03 UNTIL 2012-04-04 | RESIGNED |
| MR PAUL EDWARD HAMMETT | Oct 1975 | British | Director | 2006-03-31 UNTIL 2006-08-10 | RESIGNED |
| MR MARK ANDREW KENNETH WOOD | Nov 1967 | British | Director | 2012-04-19 UNTIL 2013-11-21 | RESIGNED |
| KEITH TOZZI | Feb 1949 | British | Director | 2006-08-10 UNTIL 2008-02-08 | RESIGNED |
| RICHARD ANTHONY MCBRIDE | British | Director | 2008-02-08 UNTIL 2010-09-03 | RESIGNED | |
| MR ALEXANDER SLEETH | Apr 1967 | Scottish | Director | 2010-09-03 UNTIL 2012-04-04 | RESIGNED |
| LUPFAW FORMATIONS LIMITED | Nominee Director | 2003-12-16 UNTIL 2004-07-06 | RESIGNED | ||
| MR MARK JONATHAN SILVER | May 1961 | British | Director | 2008-10-08 UNTIL 2010-09-03 | RESIGNED |
| TIMOTHY EDWARD MULLEN | British | Secretary | 2012-04-04 UNTIL 2017-07-20 | RESIGNED | |
| MR MARK ANDREW KENNETH WOOD | Nov 1967 | British | Secretary | 2008-04-28 UNTIL 2013-11-21 | RESIGNED |
| MR RICHARD ANTHONY SOWERBY | Nov 1967 | British | Secretary | 2006-02-14 UNTIL 2008-04-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eclipse Scientific Group Ltd | 2016-04-06 | Mirfield | Ownership of shares 75 to 100 percent |