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ECLIPSE PROJECTS & DESIGN LIMITED

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

This company is commonly known as Eclipse Projects & Design Limited. The company was founded 24 years ago and was given the registration number 03983884. The firm's registered office is in SOUTH YORKSHIRE. You can find them at 24-26 Mansfield Road, Rotherham, South Yorkshire, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ECLIPSE PROJECTS & DESIGN LIMITED
Company Number:03983884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:24-26 Mansfield Road, Rotherham, South Yorkshire, S60 2DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24-26, Mansfield Road, Rotherham, United Kingdom, S60 2DT

Secretary02 May 2000Active
24-26, Mansfield Road, Rotherham, United Kingdom, S60 2DT

Director02 May 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary02 May 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director02 May 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director02 May 2000Active

People with Significant Control

Mr Shaun Whestley Gladwin
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:24-26, Mansfield Road, Rotherham, United Kingdom, S60 2DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs April Gladwin
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:24-26, Mansfield Road, Rotherham, United Kingdom, S60 2DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-05-02Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type micro entity.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-04-20Address

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

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

Download
2022-02-16Accounts

Accounts with accounts type micro entity.

Download
2021-05-17Confirmation statement

Confirmation statement with updates.

Download
2020-12-21Persons with significant control

Change to a person with significant control.

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2020-12-21Persons with significant control

Change to a person with significant control.

Download
2020-12-21Officers

Change person director company with change date.

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2020-09-15Accounts

Accounts with accounts type micro entity.

Download
2020-05-19Confirmation statement

Confirmation statement with updates.

Download
2019-12-17Accounts

Accounts with accounts type micro entity.

Download
2019-09-11Persons with significant control

Change to a person with significant control.

Download
2019-09-11Officers

Change person director company with change date.

Download
2019-09-11Persons with significant control

Change to a person with significant control.

Download
2019-05-15Confirmation statement

Confirmation statement with updates.

Download
2018-11-13Persons with significant control

Change to a person with significant control.

Download
2018-11-13Persons with significant control

Change to a person with significant control.

Download
2018-11-13Officers

Change person director company with change date.

Download
2018-07-11Accounts

Accounts with accounts type micro entity.

Download
2018-05-03Confirmation statement

Confirmation statement with updates.

Download
2018-05-03Persons with significant control

Change to a person with significant control.

Download
2018-05-03Persons with significant control

Change to a person with significant control.

Download

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