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ECLIPSE MOTOR TRANSPORT COMPANY,LIMITED(THE)

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

This company is commonly known as Eclipse Motor Transport Company,limited(the). The company was founded 104 years ago and was given the registration number 00165110. The firm's registered office is in HULL. You can find them at Eclipse House Clay Street, Chamberlain Road, Hull, East Yorkshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ECLIPSE MOTOR TRANSPORT COMPANY,LIMITED(THE)
Company Number:00165110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1920
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Eclipse House Clay Street, Chamberlain Road, Hull, East Yorkshire, HU8 8HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eclipse House, Clay Street, Chamberlain Road, Hull, United Kingdom, HU8 8HD

Secretary01 January 2022Active
Eclipse House, Clay Street, Chamberlain Road, Hull, United Kingdom, HU8 8HD

Director01 July 2012Active
Inglenook, Mill Lane Scalby, Gilberdyke, HU15 2UT

Secretary02 April 2002Active
44 Eppleworth Road, Cottingham, HU16 5YF

Secretary-Active
14 The Ridings, Beverley, HU17 7ER

Secretary25 January 1999Active
Eclipse House, Clay Street, Chamberlain Road, Hull, United Kingdom, HU8 8HD

Secretary01 July 2012Active
246 Saltshouse Road, Hull, HU8 9HJ

Secretary-Active
Inglenook, Mill Lane Scalby, Gilberdyke, HU15 2UT

Director02 April 2002Active
Inglenook, Mill Lane Scalby, Gilberdyke, HU15 2UT

Director02 April 2002Active
44 Eppleworth Road, Cottingham, Hull, HU16 5YF

Director-Active
44 Eppleworth Road, Cottingham, HU16 5YF

Director-Active
14 The Ridings, Beverley, HU17 7ER

Director25 January 1999Active
14 The Ridings, Beverley, HU17 7ER

Director30 April 1993Active
246 Saltshouse Road, Hull, HU8 9HJ

Director-Active

People with Significant Control

Sey Distribution Limited
Notified on:01 July 2016
Status:Active
Country of residence:United Kingdom
Address:Eclipse House, Clay Street, Hull, United Kingdom, HU8 8HD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen Edward Youngman
Notified on:01 July 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:Eclipse House, Clay Street, Hull, United Kingdom, HU8 8HD
Nature of control:
  • Significant influence or control

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
2024-02-01Confirmation statement

Confirmation statement with updates.

Download
2023-11-21Accounts

Accounts with accounts type total exemption full.

Download
2023-02-08Confirmation statement

Confirmation statement with updates.

Download
2023-02-07Persons with significant control

Change to a person with significant control.

Download
2023-02-07Officers

Change person director company with change date.

Download
2022-06-08Accounts

Accounts with accounts type total exemption full.

Download
2022-02-10Confirmation statement

Confirmation statement with updates.

Download
2022-02-09Officers

Appoint person secretary company with name date.

Download
2022-02-09Officers

Termination secretary company with name termination date.

Download
2021-12-24Accounts

Accounts with accounts type total exemption full.

Download
2021-02-18Confirmation statement

Confirmation statement with updates.

Download
2021-02-17Persons with significant control

Change to a person with significant control.

Download
2021-02-17Persons with significant control

Change to a person with significant control.

Download
2021-02-17Officers

Change person director company with change date.

Download
2021-02-17Address

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

Download
2021-02-17Officers

Change person secretary company with change date.

Download
2020-12-21Accounts

Accounts with accounts type total exemption full.

Download
2020-11-19Officers

Change person director company with change date.

Download
2020-08-26Mortgage

Mortgage satisfy charge full.

Download
2020-02-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type total exemption full.

Download
2019-02-04Confirmation statement

Confirmation statement with updates.

Download
2019-02-01Persons with significant control

Change to a person with significant control.

Download
2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-05-15Confirmation statement

Confirmation statement with no updates.

Download

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