Eclipse Magnetics Limited

General information

Name:

Eclipse Magnetics Ltd

Office Address:

C/o James Neill Holdings Limited Atlas Way Atlas North S4 7QQ Sheffield

Number: 00531327

Incorporation date: 1954-03-31

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at C/o James Neill Holdings Limited, Sheffield S4 7QQ Eclipse Magnetics Limited is a Private Limited Company issued a 00531327 Companies House Reg No. This company was started on 1954-03-31. The firm's principal business activity number is 25730: Manufacture of tools. Eclipse Magnetics Ltd released its latest accounts for the financial period up to 2022-09-30. The latest annual confirmation statement was released on 2023-07-26.

In this particular business, many of director's tasks up till now have been fulfilled by Andrew R., David S., Simon H. and 2 other directors who might be found below. When it comes to these five individuals, Steven M. has carried on with the business for the longest time, having become a part of company's Management Board 14 years ago. What is more, the managing director's tasks are constantly aided with by a secretary - David G., who was officially appointed by the following business in January 2020. Another limited company has been appointed as one of the directors of this company: James Neill Holdings Limited.

Company staff

Andrew R.

Role: Director

Appointed: 01 October 2021

Latest update: 23 March 2024

David S.

Role: Director

Appointed: 01 April 2021

Latest update: 23 March 2024

David G.

Role: Secretary

Appointed: 01 January 2020

Latest update: 23 March 2024

Simon H.

Role: Director

Appointed: 30 November 2015

Latest update: 23 March 2024

Alaina S.

Role: Director

Appointed: 31 March 2015

Latest update: 23 March 2024

Steven M.

Role: Director

Appointed: 06 April 2010

Latest update: 23 March 2024

Role: Corporate Director

Appointed: 02 December 1993

Address: Atlas North, Sheffield, S4 7QQ

Latest update: 23 March 2024

People with significant control

The companies with significant control over this firm are: Spear & Jackson Limited owns over 3/4 of company shares. This business can be reached in Sheffield at Atlas Way, Atlas North, S4 7QQ and was registered as a PSC under the reg no 2422675.

Spear & Jackson Limited
Address: C/O James Neill Holdings Limited Atlas Way, Atlas North, Sheffield, S4 7QQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 2422675
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Mortgage Officers Resolution
Free Download
Full accounts for the period ending Fri, 30th Sep 2022 (AA)
filed on: 6th, July 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 25730 : Manufacture of tools
  • 46690 : Wholesale of other machinery and equipment
  • 28220 : Manufacture of lifting and handling equipment
70
Company Age

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