Eclipse (kettering) Limited

General information

Name:

Eclipse (kettering) Ltd

Office Address:

147 Scudamore Road LE3 1UQ Leicester

Number: 03713721

Incorporation date: 1999-02-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eclipse (kettering) Limited can be reached at 147 Scudamore Road, in Leicester. The company's zip code is LE3 1UQ. Eclipse (kettering) has been present on the market since it was established on 1999/02/15. The company's registration number is 03713721. This company currently known as Eclipse (kettering) Limited, was previously known as Pegasign. The transformation has occurred in 1999/04/28. This enterprise's declared SIC number is 74990 and has the NACE code: Non-trading company. The most recent filed accounts documents cover the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-02-15.

For this business, most of director's duties have been done by Caroline S. and Dimitrios K.. Out of these two individuals, Caroline S. has carried on with the business for the longest time, having been a member of the Management Board since September 2023.

  • Previous company's names
  • Eclipse (kettering) Limited 1999-04-28
  • Pegasign Limited 1999-02-15

Company staff

Caroline S.

Role: Director

Appointed: 15 September 2023

Latest update: 2 February 2024

Dimitrios K.

Role: Director

Appointed: 15 September 2023

Latest update: 2 February 2024

People with significant control

Executives who control the firm include: Leszek L. has substantial control or influence over the company. Eclipse Web Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Leicester at Scudamore Road, LE3 1UQ and was registered as a PSC under the reg no 05447020.

Leszek L.
Notified on 6 February 2017
Nature of control:
substantial control or influence
Eclipse Web Limited
Address: 147 Scudamore Road, Leicester, LE3 1UQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of England And Wales
Registration number 05447020
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
25
Company Age

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