UKBizDB.co.uk

ECLIPSE CUTTING MACHINES LIMITED

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

This company is commonly known as Eclipse Cutting Machines Limited. The company was founded 20 years ago and was given the registration number 04831615. The firm's registered office is in TYNE WEAR. You can find them at 15 Burn Avenue, Wallsend, Tyne Wear, . This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:ECLIPSE CUTTING MACHINES LIMITED
Company Number:04831615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery

Office Address & Contact

Registered Address:15 Burn Avenue, Wallsend, Tyne Wear, NE28 8SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Burn Avenue, Wallsend, NE28 8SG

Secretary24 May 2007Active
15 Burn Avenue, Wallsend, NE28 8SG

Director14 July 2003Active
15 Burn Avenue, Wallsend, NE28 8SG

Director24 May 2007Active
31 Barrington Avenue, Marden, North Shields, Tyne & Wear, NE30 3HG

Secretary14 July 2003Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Secretary14 July 2003Active
31 Barrington Avenue, Marden, North Shields, Tyne & Wear, NE30 3HG

Director14 July 2003Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Director14 July 2003Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Director14 July 2003Active

People with Significant Control

Mrs Laura Jane Coates
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Address:15 Burn Avenue, Tyne Wear, NE28 8SG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Colin Coates
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Address:15 Burn Avenue, Tyne Wear, NE28 8SG
Nature of control:
  • Ownership of shares 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
2023-12-12Accounts

Accounts with accounts type unaudited abridged.

Download
2023-07-15Confirmation statement

Confirmation statement with no updates.

Download
2023-04-23Address

Move registers to registered office company with new address.

Download
2023-03-06Accounts

Accounts with accounts type unaudited abridged.

Download
2022-07-19Confirmation statement

Confirmation statement with no updates.

Download
2022-02-24Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-15Confirmation statement

Confirmation statement with no updates.

Download
2021-02-24Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-18Confirmation statement

Confirmation statement with no updates.

Download
2019-11-08Accounts

Accounts with accounts type unaudited abridged.

Download
2019-07-24Confirmation statement

Confirmation statement with no updates.

Download
2018-12-02Accounts

Accounts with accounts type unaudited abridged.

Download
2018-07-18Confirmation statement

Confirmation statement with no updates.

Download
2017-11-13Accounts

Accounts with accounts type total exemption full.

Download
2017-07-18Confirmation statement

Confirmation statement with no updates.

Download
2016-11-14Accounts

Accounts with accounts type total exemption small.

Download
2016-07-19Confirmation statement

Confirmation statement with updates.

Download
2016-05-25Address

Move registers to sail company with new address.

Download
2015-11-06Accounts

Accounts with accounts type total exemption small.

Download
2015-07-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-16Address

Move registers to registered office company with new address.

Download
2014-11-04Accounts

Accounts with accounts type total exemption small.

Download
2014-07-23Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-25Accounts

Accounts with accounts type total exemption small.

Download
2013-07-17Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.