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ECLIPSE (CONTROL ENGINEERING) LIMITED

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

This company is commonly known as Eclipse (control Engineering) Limited. The company was founded 31 years ago and was given the registration number 02779385. The firm's registered office is in PRESTON BROOK RUNCORN. You can find them at Vale House, Aston Lane North, Preston Brook Runcorn, Cheshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ECLIPSE (CONTROL ENGINEERING) LIMITED
Company Number:02779385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Vale House, Aston Lane North, Preston Brook Runcorn, Cheshire, WA7 3PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vale House, Aston Lane North, Preston Brook Runcorn, WA7 3PA

Secretary13 January 1993Active
Vale House, Aston Lane North, Preston Brook Runcorn, WA7 3PA

Director02 April 1998Active
Vale House, Aston Lane North, Preston Brook Runcorn, WA7 3PA

Director13 January 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary13 January 1993Active
22 Woodland Avenue, Widnes, WA8 7DS

Director13 January 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director13 January 1993Active

People with Significant Control

Mrs Carol Bernadette Murray
Notified on:01 October 2017
Status:Active
Date of birth:February 1958
Nationality:British
Address:Vale House, Preston Brook Runcorn, WA7 3PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Julie Roberts-Joyce
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Address:Vale House, Preston Brook Runcorn, WA7 3PA
Nature of control:
  • Voting rights 25 to 50 percent
Mr Wayne Anthony Murray
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Address:Vale House, Preston Brook Runcorn, WA7 3PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Peter Joyce
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:Vale House, Preston Brook Runcorn, WA7 3PA
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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