This company is commonly known as Eclipse (kettering) Limited. The company was founded 25 years ago and was given the registration number 03713721. The firm's registered office is in LEICESTER. You can find them at 147 Scudamore Road, , Leicester, . This company's SIC code is 74990 - Non-trading company.
| Name | : | ECLIPSE (KETTERING) LIMITED |
|---|---|---|
| Company Number | : | 03713721 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 147 Scudamore Road, Leicester, England, LE3 1UQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 147, Scudamore Road, Leicester, England, LE3 1UQ | Director | 15 September 2023 | Active |
| Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, England, UB8 1DH | Director | 15 September 2023 | Active |
| 36 Coniston Close, Wellingborough, NN8 3XS | Secretary | 01 June 1999 | Active |
| Quarry House, 1, Eden Mount Close, Grange-Over-Sands, LA11 6FL | Secretary | 07 April 2000 | Active |
| 147, Scudamore Road, Leicester, England, LE3 1UQ | Secretary | 08 February 2017 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 15 February 1999 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 15 February 1999 | Active |
| 279 Billing Road East, Abington, Northampton, NN3 3LG | Director | 28 May 1999 | Active |
| 147, Scudamore Road, Leicester, England, LE3 1UQ | Director | 28 March 2017 | Active |
| 147, Scudamore Road, Leicester, England, LE3 1UQ | Director | 31 January 2023 | Active |
| 147, Scudamore Road, Leicester, England, LE3 1UQ | Director | 08 February 2017 | Active |
| Armidale, 10 Park Avenue South, Northampton, NN3 3AA | Director | 28 May 1999 | Active |
| Hemsby House, 29 Main Street Great Oxendon, Market Harborough, LE16 8NE | Director | 28 May 1999 | Active |
| Mr Leszek Richard Litwinowicz | ||
| Notified on | : | 06 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 147, Scudamore Road, Leicester, England, LE3 1UQ |
| Nature of control | : |
|
| Eclipse Web Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 147, Scudamore Road, Leicester, United Kingdom, LE3 1UQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-03 | Officers | Termination director company with name termination date. | Download |
| 2023-09-18 | Officers | Appoint person director company with name date. | Download |
| 2023-09-18 | Officers | Appoint person director company with name date. | Download |
| 2023-06-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-02 | Officers | Termination director company with name termination date. | Download |
| 2023-02-02 | Officers | Appoint person director company with name date. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-27 | Accounts | Change account reference date company current shortened. | Download |
| 2022-07-07 | Officers | Termination director company with name termination date. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-27 | Miscellaneous | Legacy. | Download |
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