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ECLIPSE WORLDWIDE LIMITED

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

This company is commonly known as Eclipse Worldwide Limited. The company was founded 24 years ago and was given the registration number 03836977. The firm's registered office is in GREENHITHE. You can find them at Woodlands, 79 High Street, Greenhithe, Kent. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:ECLIPSE WORLDWIDE LIMITED
Company Number:03836977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Woodlands, 79 High Street, Greenhithe, Kent, England, DA9 9RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodlands, High Street, Greenhithe, England, DA9 9RD

Secretary11 February 2019Active
Woodlands, High Street, Greenhithe, England, DA9 9RD

Director11 February 2019Active
Woodlands, High Street, Greenhithe, England, DA9 9RD

Director11 February 2019Active
Barn Way, Lodge Farm Indutrial Estate, Northampton, NN5 7UW

Secretary07 September 1999Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary07 September 1999Active
Barn Way, Lodge Farm Industrial Estate, Northampton, United Kingdom, NN5 7UW

Director10 April 2017Active
Lodge Way, Lodge Farm Industrial Estate, Northampton, United Kingdom, NN5 7US

Director07 September 1999Active

People with Significant Control

Trans Global Limited
Notified on:11 February 2019
Status:Active
Country of residence:England
Address:Woodlands, High Street, Greenhithe, England, DA9 9RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David George Hall
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:English
Country of residence:United Kingdom
Address:Eclipse Capital Solutions, I O Centre Barn Way, Northampton, United Kingdom, NN5 7UW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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