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ECLIPSE BUSINESS SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eclipse Business Services Limited. The company was founded 25 years ago and was given the registration number 03618462. The firm's registered office is in ASHFORD. You can find them at Wellington House, Church Road, Ashford, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ECLIPSE BUSINESS SERVICES LIMITED
Company Number:03618462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Wellington House, Church Road, Ashford, Kent, TN23 1RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cedars, Church Road, Ashford, England, TN23 1RQ

Director14 April 2021Active
The Cedars, Church Road, Ashford, England, TN23 1RQ

Secretary15 August 2014Active
Wellington House, Church Road, Ashford, TN23 1RE

Secretary26 February 2013Active
Wellington House, Church Road, Ashford, TN23 1RE

Secretary07 January 2009Active
The Cedars, Church Road, Ashford, TN23 1RQ

Secretary19 August 1998Active
The Cedars, Church Road, Ashford, England, TN23 1RQ

Secretary21 April 2022Active
Wellington House, Church Road, Ashford, TN23 1RE

Director07 November 2011Active
Wellington House, Church Road, Ashford, TN23 1RE

Director01 August 2017Active
22a, Wentworth Road, Sutton Coldfield, B74 2SD

Director29 June 2005Active
Forge Cottage, Dunn Street Road, Bredhurst, ME7 3LX

Director18 February 2010Active
The Cedars, Church Road, Ashford, England, TN23 1RQ

Director31 December 2015Active
Foley Farm Barn, Leeds, Maidstone, ME17 1RR

Director19 August 1998Active
Wellington House, Church Road, Ashford, TN23 1RE

Director15 August 2014Active

People with Significant Control

Hr Go Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wellington House, Church Road, Ashford, England, TN23 1RE
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Officers

Termination secretary company with name termination date.

Download
2023-09-18Confirmation statement

Confirmation statement with updates.

Download
2023-08-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-07-25Accounts

Legacy.

Download
2023-07-25Other

Legacy.

Download
2023-07-25Other

Legacy.

Download
2022-08-19Confirmation statement

Confirmation statement with no updates.

Download
2022-07-19Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-07-07Accounts

Legacy.

Download
2022-07-07Other

Legacy.

Download
2022-07-07Other

Legacy.

Download
2022-04-26Officers

Appoint person secretary company with name date.

Download
2022-04-26Officers

Termination director company with name termination date.

Download
2022-04-26Officers

Termination secretary company with name termination date.

Download
2022-01-12Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-12Accounts

Legacy.

Download
2021-10-05Address

Change registered office address company with date old address new address.

Download
2021-09-27Confirmation statement

Confirmation statement with no updates.

Download
2021-08-04Other

Legacy.

Download
2021-06-17Other

Legacy.

Download
2021-05-06Officers

Appoint person director company with name date.

Download
2021-03-12Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-02-20Accounts

Legacy.

Download
2021-02-12Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-02-01Other

Legacy.

Download

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