ECLIPSE 4DM LIMITED
Non-Trading
General Information
NAME
ECLIPSE 4DM LIMITED
COMPANY NUMBER
02433741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
18/10/1989
(35 years and 1 months old)
WEBSITE
http://4dm.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/06/2009
03/04/2013
4DM LIMITED
View all previous names
LEICESTER
LE3 1UQ
Telephone: 01162321711
TPS: No
141-147 Scudamore Road
Leicester
Leicestershire
LE3 1UQ
Unit 4
Kingsthorne Park
Henson Way
Kettering, Northamptonshire
NN16 8HD
Telephone: 416426
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ECLIPSE 4DM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECLIPSE 4DM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECLIPSE 4DM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2023 - Present (1 years and 2 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
15/09/2023 - Present (1 years and 2 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
Director: 31/12/1991 - 30/11/1998 (6 years and 10 months) Secretary: 31/12/1991 - 31/10/1997 (5 years and 10 months) Born in Aug 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
31/12/1991 - 01/08/2003 (11 years and 7 months) Born in May 1950 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/04/1993 - 30/01/1996 (2 years and 9 months) Born in Sep 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 05/10/2023 | Patrick John Headley (906140694) has left the board |
| 20/09/2023 | New Board Member Caroline Anne Shephard (929266907) Appointed |
| 20/09/2023 | New Board Member Dimitrios Kyprianou (931363305) Appointed |
| 06/02/2023 | Sotos Constantinides (922369428) has left the board |
| 07/01/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 11/07/2022 | Simon Ernest Moore (905494178) has left the board |
| 11/07/2022 | Nicholas Evan Cole (925712137) has left the board |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 17/11/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 10/05/2019 | New Board Member Nicholas Evan Cole (925712137) Appointed |
| 08/01/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 15/11/2017 | New Accounts filed |
| 18/05/2017 | Simon Shaun Lisser (922498857) has left the board |
| 18/05/2017 | Simon Shaun Lisser (922498315) has left the board |
| 21/02/2017 | Caron Louise Moore (920236071) has left the board |
| 21/02/2017 | New Company Secretary Simon Shaun Lisser (922498857) Appointed |
| 21/02/2017 | New Board Member Simon Shaun Lisser (922498315) Appointed |
| 21/02/2017 | New Board Member Sotos Constantinides (922369428) Appointed |
| 21/02/2017 | New Board Member Patrick John Headley (906140694) Appointed |
| 21/02/2017 | Change in Reg. Office |
| 10/01/2017 | New Confirmation Statement filed |
| 05/07/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 05/11/2015 | New Company Secretary Caron Louise Moore (920236071) Appointed |
| 05/11/2015 | Mark Andrew Christison (907514627) has left the board |
| 09/09/2015 | New Accounts filed |
| 09/01/2015 | New Confirmation Statement filed |
| 04/08/2014 | New Accounts filed |
| 06/06/2014 | Darren John Crawford (908305392) has left the board |
| 19/02/2014 | New Confirmation Statement filed |
| 30/01/2014 | Lance Ralph John Hill (911938356) has left the board |
| 26/08/2013 | New Accounts filed |
| 06/05/2013 | New Board Member Simon Ernest Moore (905494178) Appointed |
| 28/01/2013 | New Confirmation Statement filed |
| 12/11/2012 | Charles Grant-Salmon (912914912) has left the board |
| 12/11/2012 | Leslie Ritchie (906059528) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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