ECLIPSE (KETTERING) LIMITED
Non-Trading
General Information
NAME
ECLIPSE (KETTERING) LIMITED
COMPANY NUMBER
03713721
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/02/1999
(25 years and 9 months old)
WEBSITE
www.weareeclipse.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
15/02/1999
28/04/1999
PEGASIGN LIMITED
LEICESTER
LE3 1UQ
Telephone: 04116232171
TPS: No
10 Riley Road
Telford Way Industrial Estate
Kettering
Northamptonshire
NN16 8NN
Telephone: 512019
141-147 Scudamore Road
Leicester
Leicestershire
LE3 1UQ
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 |
| 20/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ECLIPSE (KETTERING) 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 (KETTERING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECLIPSE (KETTERING) 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 Jun 1980 (age: 44) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
15/09/2023 - Present (1 years and 2 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
15/02/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 13492 |
View Report |
|
15/02/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 13404 |
View Report |
|
28/05/1999 - 08/08/2005 (6 years and 2 months) Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
| 20/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 05/10/2023 | Patrick John Headley (930507370) 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 |
| 04/03/2023 | New Confirmation Statement filed |
| 06/02/2023 | New Board Member Patrick John Headley (930507370) Appointed |
| 06/02/2023 | Sotos Constantinides (922369428) has left the board |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 11/07/2022 | Simon Ernest Moore (905494178) has left the board |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 18/11/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 01/08/2018 | New Confirmation Statement filed |
| 20/02/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 18/05/2017 | Simon Shaun Lisser (922498315) has left the board |
| 18/05/2017 | Simon Shaun Lisser (922498982) has left the board |
| 18/05/2017 | New Board Member Sotos Constantinides (922369428) Appointed |
| 07/03/2017 | New Annual Return filed |
| 21/02/2017 | New Company Secretary Simon Shaun Lisser (922498982) Appointed |
| 21/02/2017 | Change in Reg. Office |
| 21/02/2017 | Michael Kobuta (903646676) has left the board |
| 21/02/2017 | New Board Member Simon Shaun Lisser (922498315) Appointed |
| 03/11/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 04/08/2014 | New Accounts filed |
| 26/02/2014 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 26/02/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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