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ECLISSE UK LIMITED

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

This company is commonly known as Eclisse Uk Limited. The company was founded 13 years ago and was given the registration number 07678685. The firm's registered office is in NEWARK. You can find them at 85 London Road, , Newark, Nottinghamshire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:ECLISSE UK LIMITED
Company Number:07678685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:85 London Road, Newark, Nottinghamshire, NG24 1SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director01 May 2020Active
Richmond House, Occupation Lane, Gonerby Moor, England, NG32 2BP

Director18 July 2019Active
3 Castlegate, Grantham, England, NG31 6SF

Director18 July 2019Active
85, London Road, Newark, England, NG24 1SR

Director22 June 2011Active
85, London Road, Newark, England, NG24 1SR

Director22 June 2011Active

People with Significant Control

Eclisse Eot Limited
Notified on:18 July 2019
Status:Active
Country of residence:England
Address:Richmond House, Occupation Lane, Gonerby Moor, England, NG32 2BP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Maria Barcaro
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Address:85, London Road, Newark, NG24 1SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Padraic Eamonn Healey
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Address:85, London Road, Newark, NG24 1SR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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