Eclipse (control Engineering) Limited

General information

Name:

Eclipse (control Engineering) Ltd

Office Address:

Vale House Aston Lane North WA7 3PA Preston Brook Runcorn

Number: 02779385

Incorporation date: 1993-01-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in Preston Brook Runcorn under the ID 02779385. The firm was set up in 1993. The main office of the company is located at Vale House Aston Lane North. The post code is WA7 3PA. twenty six years ago this business switched its business name from Activ Support to Eclipse (control Engineering) Limited. The company's SIC and NACE codes are 71129, that means Other engineering activities. Eclipse (control Engineering) Ltd filed its latest accounts for the financial period up to 2022-03-31. The business most recent confirmation statement was submitted on 2022-12-21.

According to the data we have, the limited company was formed in January 1993 and has so far been run by three directors, out of whom two (Stephen J. and Wayne M.) are still active. To help the directors in their tasks, this specific limited company has been utilizing the skills of Wayne M. as a secretary for the last thirty one years.

Stephen J. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Eclipse (control Engineering) Limited 1998-04-09
  • Activ Support Limited 1993-01-13

Company staff

Stephen J.

Role: Director

Appointed: 02 April 1998

Latest update: 18 November 2023

Wayne M.

Role: Secretary

Appointed: 13 January 1993

Latest update: 18 November 2023

Wayne M.

Role: Director

Appointed: 13 January 1993

Latest update: 18 November 2023

People with significant control

Stephen J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Julie R.
Notified on 6 April 2016
Ceased on 22 June 2020
Nature of control:
1/2 or less of voting rights
Carol M.
Notified on 1 October 2017
Ceased on 1 October 2017
Nature of control:
1/2 or less of shares
Wayne M.
Notified on 6 April 2016
Ceased on 1 October 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 2nd, January 2024
accounts
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Services (by SIC Code)

  • 71129 : Other engineering activities
  • 43999 : Other specialised construction activities not elsewhere classified
31
Company Age

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