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GREY ECLIPSE SUPPORT LIMITED

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

This company is commonly known as Grey Eclipse Support Limited. The company was founded 9 years ago and was given the registration number 09556849. The firm's registered office is in HOCKLEY HEATH. You can find them at 17 Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GREY ECLIPSE SUPPORT LIMITED
Company Number:09556849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:17 Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, England, B94 6NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 4, 123, Stratford Road, Shirley, Solihull, England, B90 3ND

Director03 July 2018Active
Suite 4, 123, Stratford Road, Shirley, Solihull, England, B90 3ND

Director28 February 2018Active
17, Hockley Court, 2401 Stratford Road, Hockley Heath, England, B94 6NW

Secretary23 April 2015Active
17, Hockley Court, 2401 Stratford Road, Hockley Heath, England, B94 6NW

Director23 April 2015Active
17, Hockley Court, 2401 Stratford Road, Hockley Heath, England, B94 6NW

Director23 April 2015Active
23 Hanover Square, London, United Kingdom, W1S 1JB

Director23 April 2015Active

People with Significant Control

Grey Eclipse Holdings Limited
Notified on:28 February 2018
Status:Active
Country of residence:England
Address:17, Hockley Court, Hockley Heath, England, B94 6NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Blackstar Holdings Sa
Notified on:06 April 2016
Status:Active
Country of residence:British Virgin Islands
Address:3rd Floor, Yamraj Building, P.O. Box 3175, British Virgin Islands,
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-12-14Address

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

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-07-22Officers

Termination secretary company with name termination date.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-07-12Officers

Appoint person director company with name date.

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2018-05-24Officers

Termination director company with name termination date.

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2018-04-30Resolution

Resolution.

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2018-04-29Confirmation statement

Confirmation statement with updates.

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2018-03-19Officers

Appoint person director company with name date.

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2018-03-19Officers

Termination director company with name termination date.

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2018-03-19Persons with significant control

Notification of a person with significant control.

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2018-03-19Persons with significant control

Cessation of a person with significant control.

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2018-03-05Address

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

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2018-02-27Accounts

Change account reference date company current extended.

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2017-10-07Gazette

Gazette filings brought up to date.

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2017-10-05Accounts

Accounts with accounts type total exemption small.

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