This company is commonly known as Eclipse (distributors) Limited. The company was founded 30 years ago and was given the registration number 02895472. The firm's registered office is in MAIDSTONE. You can find them at 12 Romney Place, , Maidstone, Kent. This company's SIC code is 46900 - Non-specialised wholesale trade.
Name | : | ECLIPSE (DISTRIBUTORS) LIMITED |
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Company Number | : | 02895472 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 February 1994 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 12 Romney Place, Maidstone, Kent, ME15 6LE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Mackenzies Chartered Accountants, 4 Kings Row, Armstrong Road, Maidstone, England, ME15 6AQ | Secretary | 01 August 2019 | Active |
Mackenzies Chartered Accountants, 4 Kings Row, Armstrong Road, Maidstone, England, ME15 6AQ | Secretary | 01 August 2019 | Active |
Mackenzies Chartered Accountants, 4 Kings Row, Armstrong Road, Maidstone, England, ME15 6AQ | Secretary | 01 August 2019 | Active |
Mackenzies Chartered Accountants, 4 Kings Row, Armstrong Road, Maidstone, England, ME15 6AQ | Secretary | 01 September 1994 | Active |
Mackenzies Chartered Accountants, 4 Kings Row, Armstrong Road, Maidstone, England, ME15 6AQ | Director | 01 September 1994 | Active |
Mackenzies Chartered Accountants, 4 Kings Row, Armstrong Road, Maidstone, England, ME15 6AQ | Director | 20 November 2020 | Active |
Mackenzies Chartered Accountants, 4 Kings Row, Armstrong Road, Maidstone, England, ME15 6AQ | Director | 29 August 2019 | Active |
Mackenzies Chartered Accountants, 4 Kings Row, Armstrong Road, Maidstone, England, ME15 6AQ | Director | 01 September 1994 | Active |
120 East Road, London, N1 6AA | Nominee Secretary | 07 February 1994 | Active |
6 All Saints Road, Thurcaston, Leicester, LE7 7JD | Secretary | 08 April 1994 | Active |
6 All Saints Road, Thurcaston, Leicester, LE7 7JD | Secretary | 01 March 1994 | Active |
27 Delamare Road, Melton Mowbray, LE13 1PL | Director | 01 March 1994 | Active |
27 Delamare Road, Melton Mowbray, LE13 1PL | Director | 08 April 1994 | Active |
120 East Road, London, N1 6AA | Nominee Director | 07 February 1994 | Active |
6 All Saints Road, Thurcaston, Leicester, LE7 7JD | Director | 08 April 1994 | Active |
6 All Saints Road, Thurcaston, Leicester, LE7 7JD | Director | 01 March 1994 | Active |
Darap Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Mackenzies Chartered Accountants, 4 Kings Row, Maidstone, England, ME15 6AQ |
Nature of control | : |
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Date | Category | Description | |
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2024-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
2024-02-05 | Officers | Change person director company with change date. | Download |
2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-08 | Officers | Change person secretary company with change date. | Download |
2022-08-05 | Officers | Change person secretary company with change date. | Download |
2022-08-02 | Officers | Change person director company with change date. | Download |
2022-08-02 | Officers | Change person secretary company with change date. | Download |
2022-08-02 | Officers | Change person secretary company with change date. | Download |
2022-08-02 | Officers | Change person director company with change date. | Download |
2022-08-02 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-02 | Officers | Change person director company with change date. | Download |
2022-07-27 | Officers | Change person director company with change date. | Download |
2022-07-26 | Address | Change registered office address company with date old address new address. | Download |
2022-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-23 | Officers | Appoint person director company with name date. | Download |
2020-04-09 | Officers | Change person director company with change date. | Download |
2020-04-09 | Officers | Change person secretary company with change date. | Download |
2020-04-09 | Officers | Change person director company with change date. | Download |
2020-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
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