ECLIPSE (MIDCO 2) LIMITED
Active - Accounts Filed
General Information
NAME
ECLIPSE (MIDCO 2) LIMITED
COMPANY NUMBER
12474568
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/02/2020
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
SHOREHAM-BY-SEA
BN43 6PA
Focus House Ham Road
Shoreham-By-Sea
BN43 6PA
Shoreham-by-sea
BN43 6PA
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 |
|---|---|---|
| ECLIPSE (MIDCO 1) LIMITED | Active - Accounts Filed | View Report |
| ECLIPSE (MIDCO 2) LIMITED | Active - Accounts Filed | View Report |
| ECLIPSE (BIDCO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | James Jeremy Edward Fletcher (918258242) has left the board |
| 18/07/2024 | Ralph Gilbert (915092114) has left the board |
| 18/07/2024 | Christopher David Goodman (915617693) has left the board |
Credit Risk Overview
Want to learn more about ECLIPSE (MIDCO 2) 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 (MIDCO 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECLIPSE (MIDCO 2) 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 |
|---|---|---|---|---|
|
06/03/2020 - Present (4 years and 9 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2020 - Present (4 years and 9 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2020 - Present (4 years and 9 months) Born in Dec 1990 (age: 34) |
Active | Director |
Current: 59 Past: 0 |
View Report |
|
26/01/2023 - Present (1 years and 10 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 81 Past: 17 |
View Report |
|
03/07/2024 - Present (5 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 64 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | James Jeremy Edward Fletcher (918258242) has left the board |
| 18/07/2024 | Ralph Gilbert (915092114) has left the board |
| 18/07/2024 | Christopher David Goodman (915617693) has left the board |
| 18/07/2024 | Stephen Ross Delaney (917418967) has left the board |
| 18/07/2024 | Tom Shelford (914267600) has left the board |
| 18/07/2024 | New Board Member Matthew James Halford (932457628) Appointed |
| 10/07/2024 | New Accounts filed |
| 29/05/2024 | Barney Andrew Taylor (919937782) has left the board |
| 02/02/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 17/07/2023 | Christopher James Wild (918410275) has left the board |
| 15/02/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Board Member Charlene Emma Friend (923453391) Appointed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Board Member Christopher David Goodman (915617693) Appointed |
| 06/12/2021 | New Board Member Barney Andrew Taylor (919937782) Appointed |
| 09/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 02/06/2021 | New Board Member Rhys Nicholas Harry Bailey (922709889) Appointed |
| 15/03/2021 | New Confirmation Statement filed |
| 02/02/2021 | Change in Reg. Office |
| 24/03/2020 | New Board Member Rhys Bailey (926833927) Appointed |
| 24/03/2020 | New Board Member Christopher Goodman (926833843) Appointed |
| 24/03/2020 | New Board Member Christopher James Wild (918410275) Appointed |
| 24/03/2020 | New Board Member James Jeremy Edward Fletcher (918258242) Appointed |
| 24/03/2020 | New Board Member Ralph Gilbert (915092114) Appointed |
| 24/03/2020 | New Board Member Victoria Rishbeth (926833945) Appointed |
| 24/03/2020 | New Board Member Tom Shelford (914267600) Appointed |
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