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ECLIPSE FLOORING LIMITED

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

This company is commonly known as Eclipse Flooring Limited. The company was founded 25 years ago and was given the registration number 03751890. The firm's registered office is in LONDON. You can find them at 76 New Kings Road, , London, . This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:ECLIPSE FLOORING LIMITED
Company Number:03751890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:76 New Kings Road, London, England, SW6 4LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3 Spencer House, Wimbledon Park Side, London, England, SW19 5LW

Secretary14 April 1999Active
50, Elm Walk, London, England, SW20 9EE

Director14 April 1999Active
Flat 3, 80 Wimbledon Park Side, Wimbledon, London, England, SW19 5LW

Director25 March 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 April 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 April 1999Active

People with Significant Control

Mr John Anthony Prigg
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:50, Elm Walk, London, England, SW20 9EE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Austin Tighe
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:England
Address:50, Elm Walk, London, England, SW20 9EE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-06Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type micro entity.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Accounts with accounts type micro entity.

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2022-04-06Officers

Change person director company with change date.

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2022-04-06Confirmation statement

Confirmation statement with updates.

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2022-04-06Address

Change registered office address company with date old address new address.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type micro entity.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type micro entity.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type micro entity.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type total exemption full.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2016-04-19Officers

Change person director company with change date.

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2016-04-19Address

Change registered office address company with date old address new address.

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2016-04-19Address

Change registered office address company with date old address new address.

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2016-02-08Officers

Change person director company with change date.

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2016-02-08Officers

Change person secretary company with change date.

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