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ECLIPSE CAR SALES LIMITED

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

This company is commonly known as Eclipse Car Sales Limited. The company was founded 15 years ago and was given the registration number 06726355. The firm's registered office is in WINCHESTER. You can find them at 89 Main Road, Colden Common, Winchester, Hampshire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:ECLIPSE CAR SALES LIMITED
Company Number:06726355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:89 Main Road, Colden Common, Winchester, Hampshire, England, SO21 1RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holly Rise, Burnetts Lane, West End, Southampton, England, SO30 2HH

Secretary07 November 2012Active
Lime Trees, Winchester Road, Upham, Southampton, England, SO32 1HA

Director01 February 2023Active
Hollyrise, Burnetts Lane, West End, Southampton, United Kingdom, SO30 2HH

Director17 October 2008Active
Holly Rise, Burnetts Lane, West End, Southampton, United Kingdom, SO30 2HH

Secretary17 October 2008Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Secretary17 October 2008Active
36c Brackendale Road, Camberley, GU15 2JR

Director17 October 2008Active

People with Significant Control

Mrs Carla Dianne Bendy
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Address:Holly Rise, Burnetts Lane, Southampton, SO30 2HH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Roy Creighton Bendy
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Address:Holly Rise, Burnetts Lane, Southampton, SO30 2HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Mr Roy Creighton Bendy
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:Holly Rise, Burnetts Lane, Southampton, England, SO30 2HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Carla Dianne Bendy
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:Holly Rise, Burnetts Lane, Southampton, England, SO30 2HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-07-07Accounts

Accounts with accounts type total exemption full.

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2023-02-10Officers

Appoint person director company with name date.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type total exemption full.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type total exemption full.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-10-30Officers

Change person secretary company with change date.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-12-22Address

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

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2017-11-22Persons with significant control

Cessation of a person with significant control.

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2017-11-22Persons with significant control

Cessation of a person with significant control.

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2017-11-17Confirmation statement

Confirmation statement with updates.

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2017-11-17Persons with significant control

Notification of a person with significant control.

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2017-11-17Persons with significant control

Notification of a person with significant control.

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2017-09-26Accounts

Accounts with accounts type unaudited abridged.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-10-09Accounts

Accounts with accounts type total exemption small.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Accounts

Accounts with accounts type total exemption small.

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