ECLIPSE DISTRIBUTION MIDCO LTD - GREATER MANCHESTER
Company Profile | Company Filings |
Overview
ECLIPSE DISTRIBUTION MIDCO LTD is a Private Limited Company from GREATER MANCHESTER and has the status: Liquidation.
ECLIPSE DISTRIBUTION MIDCO LTD was incorporated 6 years ago on 10/03/2018 and has the registered number: 11246955. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ECLIPSE DISTRIBUTION MIDCO LTD was incorporated 6 years ago on 10/03/2018 and has the registered number: 11246955. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ECLIPSE DISTRIBUTION MIDCO LTD - GREATER MANCHESTER
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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
LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD
GREATER MANCHESTER
M45 7TA
This Company Originates in : United Kingdom
Previous trading names include:
WINCH & CO INVESTMENTS LTD (until 02/09/2022)
WINCH & CO INVESTMENTS LTD (until 02/09/2022)
MY PROPERTY BOX (LEEDS) LTD (until 11/05/2021)
SKYLARK INDICATORS LTD (until 29/06/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/08/2022 | 18/08/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHAUN ELLIOTT SWINBURN | Feb 1966 | English | Director | 2021-10-07 | CURRENT |
MR NATHAN JOSEPH WINCH | Dec 1990 | British | Director | 2022-01-12 | CURRENT |
MR NATHAN JOSEPH WINCH | Dec 1990 | British | Director | 2021-12-28 UNTIL 2022-01-12 | RESIGNED |
MR BENJAMIN DAVID QUAINTRELL | Jan 1984 | British | Director | 2020-06-28 UNTIL 2021-05-11 | RESIGNED |
MR NATHAN JOSEPH WINCH | Dec 1990 | British | Director | 2018-03-10 UNTIL 2021-12-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Winburn Logistics Limited | 2022-08-04 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Nathan Joseph Winch | 2021-10-04 - 2022-08-04 | 12/1990 | Leeds |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Shaun Elliott Swinburn | 2021-10-04 - 2022-08-04 | 2/1966 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Elliott Michael Limited | 2021-05-11 - 2021-10-04 | Ilkley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Winch & Co Holdings Ltd | 2020-06-28 - 2021-10-04 | Leeds |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent |
|
My Property Box Ltd | 2020-06-28 - 2021-05-11 | Darlington |
Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent |
|
Mr Nathan Joseph Winch | 2018-03-10 - 2020-06-28 | 12/1990 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Eclipse Distribution Midco Ltd | 2023-09-29 | 31-12-2022 | £6 Cash |
Eclipse Distribution Midco Ltd | 2023-09-26 | 31-08-2022 | £1,061 Cash |
Dormant Company Accounts - MY PROPERTY BOX (LEEDS) LTD | 2021-04-21 | 31-03-2021 | £1 Cash £1 equity |
Dormant Company Accounts - MY PROPERTY BOX (LEEDS) LTD | 2021-03-23 | 31-03-2020 | £1 Cash £1 equity |
Dormant Company Accounts - SKYLARK INDICATORS LTD | 2019-11-23 | 31-03-2019 | £1 Cash £1 equity |