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ECLIPSE VENTILATION LTD

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

This company is commonly known as Eclipse Ventilation Ltd. The company was founded 13 years ago and was given the registration number 07549514. The firm's registered office is in BASINGSTOKE. You can find them at 62/64 New Road, , Basingstoke, Hampshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:ECLIPSE VENTILATION LTD
Company Number:07549514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:62/64 New Road, Basingstoke, Hampshire, RG21 7PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Bywood, Hanworth, Bracknell, United Kingdom, RG12 7RF

Secretary01 October 2016Active
14, Illingworth Grove, Bracknell, England, RG12 2QH

Director02 March 2011Active
Flat 4, 71a Hamilton Road, Reading, England, RG1 5RA

Secretary02 March 2011Active
Flat 4, 71a Hamilton Road, Reading, England, RG1 5RA

Director02 March 2011Active

People with Significant Control

Mr Nicholas Colin Yates
Notified on:30 September 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:14, Illingworth Grove, Bracknell, England, RG12 2QH
Nature of control:
  • Right to appoint and remove directors
Mr Simon Gregory Adams
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:Flat 4, 71a Hamilton Road, Reading, England, RG1 5RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Colin Yates
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:14, Illingworth Grove, Bracknell, England, RG12 2QH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2021-03-15Address

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

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2020-07-27Accounts

Accounts with accounts type total exemption full.

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2020-03-17Confirmation statement

Confirmation statement with updates.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2019-03-14Confirmation statement

Confirmation statement with updates.

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2018-10-12Accounts

Accounts with accounts type total exemption full.

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2018-03-08Confirmation statement

Confirmation statement with updates.

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2017-07-24Accounts

Accounts with accounts type total exemption full.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-11-17Capital

Capital name of class of shares.

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2016-10-21Officers

Appoint person secretary company with name date.

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2016-10-21Officers

Termination secretary company with name termination date.

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2016-10-21Officers

Termination director company with name termination date.

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2016-10-21Officers

Change person director company with change date.

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2016-08-01Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Accounts

Accounts with accounts type total exemption small.

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