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ECLISSE EOT LIMITED

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

This company is commonly known as Eclisse Eot Limited. The company was founded 5 years ago and was given the registration number 11870413. The firm's registered office is in GONERBY MOOR. You can find them at Richmond House, Occupation Lane, Gonerby Moor, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ECLISSE EOT LIMITED
Company Number:11870413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Richmond House, Occupation Lane, Gonerby Moor, England, NG32 2BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richmond House, Occupation Lane, Gonerby Moor, England, NG32 2BP

Director20 December 2022Active
Richmond House, Occupation Lane, Gonerby Moor, England, NG32 2BP

Director20 December 2022Active
Richmond House, Occupation Lane, Gonerby Moor, England, NG32 2BP

Director20 December 2022Active
Richmond House, Occupation Lane, Gonerby Moor, England, NG32 2BP

Director08 March 2019Active

People with Significant Control

Ms Alison Ann Edgington
Notified on:20 December 2022
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:Richmond House, Occupation Lane, Gonerby Moor, England, NG32 2BP
Nature of control:
  • Significant influence or control
Ms Diana Diezina
Notified on:20 December 2022
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:Richmond House, Occupation Lane, Gonerby Moor, England, NG32 2BP
Nature of control:
  • Significant influence or control
Ms Caroline Clarkson
Notified on:20 December 2022
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:Richmond House, Occupation Lane, Gonerby Moor, England, NG32 2BP
Nature of control:
  • Significant influence or control
Mr Padraic Eamonn Healey
Notified on:08 March 2019
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:Richmond House, Occupation Lane, Gonerby Moor, England, NG32 2BP
Nature of control:
  • 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Persons with significant control

Change to a person with significant control.

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2024-03-28Officers

Change person director company with change date.

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2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-04-26Officers

Change person director company with change date.

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2023-04-26Persons with significant control

Change to a person with significant control.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2023-01-14Incorporation

Memorandum articles.

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2023-01-14Resolution

Resolution.

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2023-01-09Persons with significant control

Cessation of a person with significant control.

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2023-01-09Persons with significant control

Notification of a person with significant control.

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2023-01-09Persons with significant control

Notification of a person with significant control.

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2023-01-09Persons with significant control

Notification of a person with significant control.

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2023-01-09Officers

Termination director company with name termination date.

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2023-01-09Officers

Appoint person director company with name date.

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2023-01-09Officers

Appoint person director company with name date.

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2023-01-09Officers

Appoint person director company with name date.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2022-03-07Address

Move registers to sail company with new address.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2021-02-17Address

Move registers to sail company with new address.

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2021-02-17Address

Change sail address company with old address new address.

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2021-02-12Address

Change sail address company with new address.

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