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Eclipse Combustion Limited, SE1 2AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ECLIPSE COMBUSTION LIMITED

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

This company is commonly known as Eclipse Combustion Limited. The company was founded 43 years ago and was given the registration number 01569988. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:ECLIPSE COMBUSTION LIMITED
Company Number:01569988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 June 1981
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:1 More London Place, London, SE1 2AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, More London Place, London, SE1 2AF

Director31 December 2016Active
1, More London Place, London, SE1 2AF

Director30 September 2018Active
The Old School House 11 Mill Lane, Feckenham, Redditch, B96 6HY

Secretary-Active
1 Stouton Croft, Droitwich, WR9 9LF

Secretary15 June 2005Active
11th Floor, Colmore Plaza, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Secretary31 October 2014Active
Unit 13 Roman Way Business, Centre, Droitwich, Worcestershire,

Director01 October 1998Active
11th Floor, Colmore Plaza, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Director31 October 2014Active
12 The Woodlands, Pedmore, Stourbridge, DY8 2RA

Director01 December 1997Active
12 The Woodlands, Pedmore, Stourbridge, DY8 2RA

Director-Active
Pijpenpad 24, 2802 Bg Gouda, Netherlands,

Director14 December 1992Active
Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB

Director18 December 2015Active
Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB

Director18 December 2015Active
Eclipse Combustion, Zwolleweg 5, Gouda, The Netherlands,

Director01 November 2009Active
C/O Eclipse Inc, 1665 Elmwood Road, Rockford, Usa, FOREIGN

Director19 November 1999Active
C/O Eclipse Inc, 1665 Elmwood Road, Rockford, Usa, FOREIGN

Director-Active
The Parks, Berrington Road, Tenbury Wells, WR15 8EJ

Director-Active
2611 Woodmar Road, Rockford, Usa, FOREIGN

Director-Active
5566 Roanoke, Rockford, Usa,

Director-Active
Eclipse Combustion, Zwolleweg 5, Gouda, The Netherlands,

Director01 November 2009Active
11th Floor, Colmore Plaza, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Director31 October 2014Active
5204 Ponderosa Drive, Rockford, Usa,

Director14 December 1992Active

People with Significant Control

Elster Gas Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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