UKBizDB.co.uk

ECLIPSE MAGNETICS LIMITED

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

This company is commonly known as Eclipse Magnetics Limited. The company was founded 70 years ago and was given the registration number 00531327. The firm's registered office is in SHEFFIELD. You can find them at C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire. This company's SIC code is 25730 - Manufacture of tools.

Company Information

Name:ECLIPSE MAGNETICS LIMITED
Company Number:00531327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1954
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25730 - Manufacture of tools
  • 28220 - Manufacture of lifting and handling equipment
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, S4 7QQ

Secretary01 January 2020Active
C/O James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, S4 7QQ

Director30 November 2015Active
C/O James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, S4 7QQ

Director06 April 2010Active
C/O James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, S4 7QQ

Director01 October 2021Active
C/O James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, S4 7QQ

Director31 March 2015Active
C/O James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, S4 7QQ

Director01 April 2021Active
Atlas Way, Atlas North, Sheffield, S4 7QQ

Corporate Director02 December 1993Active
13 Holland Close, Streethay, Lichfield, WS13 8LA

Secretary24 June 1993Active
4a Moorcroft Drive, Sheffield, S10 4GW

Secretary01 May 2009Active
1 Hillside, Anston, Sheffield, S25 4AZ

Secretary30 April 2002Active
42 Riverdale Rd, Sheffield, S10 3FB

Secretary18 November 1991Active
Dencombe Rickmansworth Road, Chorleywood, Rickmansworth, WD3 5SD

Secretary-Active
Sheepwash Farm Middle Bridge Road, Gringley On The Hill, Doncaster, DN10 4SD

Secretary01 November 1993Active
4 Periwood Avenue, Sheffield, S8 0HY

Director19 October 1999Active
5, Waterside, Castle Combe, Chippenham, SN14 7HX

Director24 March 2009Active
13 Holland Close, Streethay, Lichfield, WS13 8LA

Director05 April 1993Active
5030 Champion Blvd Ste 6-272, Boca Raton, Usa, 33494

Director10 February 2003Active
18a, Avondale Road, Chesterfield, United Kingdom, S40 4TF

Director25 May 2001Active
145 Burley Lane, Quarndon, Derby, DE22 5JS

Director24 March 2009Active
26 Loudoun Road, London, NW8 0LT

Director-Active
1 Hillside, Anston, Sheffield, S25 4AZ

Director03 November 1997Active
C/O James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, S4 7QQ

Director09 January 2012Active
Well Cottage, Stanton In Peak,

Director-Active
Byways, 7a Brookfield Avenue, Brookside, Chesterfield, S40 3NX

Director08 April 1998Active
Suite 1601 Tower 2, Nina Tower, 8 Yeung Uk Road, Tsuen Wan, Hong Kong, Hong Kong,

Director31 January 2014Active
Unit 1903-05, 19/F, Nan Fung Tower, 173 Des Voeux Road Central, Hong Kong, Hong Kong,

Director30 June 2010Active
746 Chatsworth Road, Brookside, Chesterfield, S40 3PN

Director21 March 1995Active
Windy Ridge 106 Watling Street, Affetside, Bury, BL8 3QJ

Director31 July 1995Active
Cherchell Forbes Park, Robins Lane, Bramhall, SK7 2RE

Director05 April 1993Active
14 Chandler Grove, Treeton, Rotherham, S60 5TY

Director10 December 2002Active
Maple Heath, Parsonage Lane Farnham Common, Slough, SL2 3NZ

Director29 June 1993Active
C/O Pnc Investments Limited, 5030 Champion Blvd Suite 6-272, Boca Raton, Usa,

Director10 February 2003Active
Dencombe Rickmansworth Road, Chorleywood, Rickmansworth, WD3 5SD

Director-Active
36 Ringwood Crescent, Sothall, Sheffield, S20 2DT

Director24 July 2001Active
26 Lumley Drive, Tickhill, Doncaster, DN11 9QE

Director15 November 1993Active

People with Significant Control

Spear & Jackson Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O James Neill Holdings Limited, Atlas Way, Sheffield, England, S4 7QQ
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.