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ECLIPSE KITCHENS & BEDROOMS LIMITED

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

This company is commonly known as Eclipse Kitchens & Bedrooms Limited. The company was founded 29 years ago and was given the registration number 02991600. The firm's registered office is in WIGAN. You can find them at Unit A1-a2 Haslemere Industrial Estate, Wigan Road, Wigan, Lancashire. This company's SIC code is 31020 - Manufacture of kitchen furniture.

Company Information

Name:ECLIPSE KITCHENS & BEDROOMS LIMITED
Company Number:02991600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1994
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31020 - Manufacture of kitchen furniture

Office Address & Contact

Registered Address:Unit A1-a2 Haslemere Industrial Estate, Wigan Road, Wigan, Lancashire, England, WN4 0BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A1, Haslemere Industrial Estate, Wigan Road, Ashton-In-Makerfield, Wigan, England, WN4 0BZ

Director17 November 1994Active
33 Lincoln Drive, Ashton In Makerfield, Wigan, WN4 9HT

Secretary17 November 1994Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary17 November 1994Active
33 Lincoln Drive, Ashton In Makerfield, Wigan, WN4 9HT

Director17 November 1994Active

People with Significant Control

Mrs Vivien Walsh
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:Unit A1, Haslemere Industrial Estate, Wigan Road, Wigan, England, WN4 0BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Barry Walsh
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:Unit A1, Haslemere Industrial Estate, Wigan Road, Wigan, England, WN4 0BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with updates.

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2023-11-30Officers

Termination secretary company with name termination date.

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2023-11-30Officers

Termination director company with name termination date.

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2023-11-30Persons with significant control

Cessation of a person with significant control.

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2023-04-05Accounts

Accounts with accounts type total exemption full.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type total exemption full.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-12-10Officers

Change person director company with change date.

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2021-12-10Persons with significant control

Change to a person with significant control.

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2021-12-10Address

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

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2021-10-05Accounts

Accounts with accounts type total exemption full.

Download
2021-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-01-06Officers

Change person director company with change date.

Download
2020-11-02Accounts

Accounts with accounts type total exemption full.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-08-02Accounts

Accounts with accounts type total exemption full.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

Download
2017-11-28Officers

Change person director company with change date.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

Download
2017-07-17Address

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

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2017-07-17Confirmation statement

Confirmation statement with updates.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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