This company is commonly known as Eclipse Emea Limited. The company was founded 10 years ago and was given the registration number 08897387. The firm's registered office is in MARLOW. You can find them at The Clock House, Station Approach, Marlow, Buckinghamshire. This company's SIC code is 62030 - Computer facilities management activities.
Name | : | ECLIPSE EMEA LIMITED |
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Company Number | : | 08897387 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 February 2014 |
End of financial year | : | 31 March 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Clock House, Station Approach, Marlow, Buckinghamshire, SL7 1NT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Clock House, Station Approach, Marlow, United Kingdom, SL7 1NT | Director | 17 February 2014 | Active |
The Clock House, Station Approach, Marlow, SL7 1NT | Director | 14 February 2019 | Active |
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 17 February 2014 | Active |
Normada Limited | ||
Notified on | : | 25 February 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | The Clock House, Station Approach, Marlow, England, SL7 1NT |
Nature of control | : |
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Mr Fabrice Hammerlindl | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1997 |
Nationality | : | German |
Address | : | The Clock House, Station Approach, Marlow, SL7 1NT |
Nature of control | : |
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Mr Bernhard Hammerlindl | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1964 |
Nationality | : | German |
Address | : | The Clock House, Station Approach, Marlow, SL7 1NT |
Nature of control | : |
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Date | Category | Description | |
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2021-07-10 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2021-06-08 | Gazette | Gazette notice compulsory. | Download |
2020-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
2019-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-02-14 | Officers | Appoint person director company with name date. | Download |
2018-07-17 | Accounts | Accounts with accounts type micro entity. | Download |
2018-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-10-04 | Resolution | Resolution. | Download |
2017-07-05 | Accounts | Accounts with accounts type micro entity. | Download |
2017-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-04-28 | Capital | Capital allotment shares. | Download |
2015-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-02-20 | Accounts | Change account reference date company current extended. | Download |
2014-02-20 | Officers | Appoint person director company with name. | Download |
2014-02-19 | Officers | Termination director company with name. | Download |
2014-02-17 | Incorporation | Incorporation company. | Download |
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