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ECLIPSE PERSONNEL LIMITED

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

This company is commonly known as Eclipse Personnel Limited. The company was founded 24 years ago and was given the registration number 03862056. The firm's registered office is in ASHFORD. You can find them at Wellington House, Church Road, Ashford, Kent. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:ECLIPSE PERSONNEL LIMITED
Company Number:03862056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1999
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Wellington House, Church Road, Ashford, Kent, TN23 1RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cedars, Church Road, Ashford, England, TN23 1RQ

Secretary21 April 2022Active
The Cedars, Church Road, Ashford, England, TN23 1RQ

Director09 November 2020Active
Wellington House, Church Road, Ashford, TN23 1RE

Secretary15 August 2014Active
Wellington House, Church Road, Ashford, TN23 1RE

Secretary26 February 2013Active
Wellington House, Church Road, Ashford, TN23 1RE

Secretary07 January 2009Active
The Cedars, Church Road, Ashford, England, TN23 1RQ

Secretary09 November 2020Active
The Cedars, Church Road, Ashford, TN23 1RQ

Nominee Secretary20 October 1999Active
Wellington House, Church Road, Ashford, TN23 1RE

Director07 November 2011Active
22a Wentworth Road, Four Oaks, Sutton Coldfield, B74 2SD

Director12 April 2000Active
Forge Cottage Dunn Street Road, Bredhurst, Gillingham, ME7 3LX

Director19 December 2008Active
90 Lutterworth Road, Nuneaton, CV11 6PH

Director12 April 2000Active
The Cedars, Church Road, Ashford, England, TN23 1RQ

Director31 December 2015Active
Wellington House, Church Road, Ashford, TN23 1RE

Nominee Director20 October 1999Active
Wellington House, Church Road, Ashford, TN23 1RE

Director15 August 2014Active

People with Significant Control

Eclipse Group Solutions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wellington House, Church Road, Ashford, England, TN23 1RE
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 (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
2023-02-07Gazette

Gazette dissolved voluntary.

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2022-11-22Gazette

Gazette notice voluntary.

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2022-11-09Dissolution

Dissolution application strike off company.

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2022-06-09Accounts

Accounts with accounts type dormant.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-05-09Mortgage

Mortgage satisfy charge full.

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2022-05-09Mortgage

Mortgage satisfy charge full.

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2022-04-26Officers

Appoint person secretary company with name date.

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2022-04-26Officers

Termination secretary company with name termination date.

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2022-04-26Officers

Termination director company with name termination date.

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2021-11-04Accounts

Accounts with accounts type dormant.

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2021-10-05Address

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

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type dormant.

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2020-11-30Officers

Appoint person secretary company with name date.

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2020-11-27Officers

Appoint person director company with name date.

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2020-11-27Officers

Termination secretary company with name termination date.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type dormant.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type small.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type small.

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2017-08-18Officers

Termination director company with name termination date.

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