General information

Name:

Eclisse Uk Ltd

Office Address:

Richmond House Occupation Lane NG32 2BP Gonerby Moor

Number: 07678685

Incorporation date: 2011-06-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2011 marks the establishment of Eclisse Uk Limited, the firm which is situated at Richmond House, Occupation Lane in Gonerby Moor. This means it's been 13 years Eclisse Uk has prospered in the United Kingdom, as the company was established on 2011-06-22. Its registration number is 07678685 and the zip code is NG32 2BP. The company's Standard Industrial Classification Code is 46180 and their NACE code stands for Agents specialized in the sale of other particular products. Eclisse Uk Ltd filed its account information for the period that ended on 2022-06-30. The latest confirmation statement was submitted on 2023-03-07.

On 2015-08-07, the company was employing a Marketing Assistant to fill a full time post in Grantham, Midlands. The offered position required no experience. Applicants for the job were asked to contact the company at the following email address: padraic@eclisse.co.uk.

Our info describing the following company's executives shows us a leadership of three directors: Caroline C., Andrew S. and Luca M. who joined the company's Management Board on 2020-05-01, 2019-07-18.

Financial data based on annual reports

Company staff

Caroline C.

Role: Director

Appointed: 01 May 2020

Latest update: 22 January 2024

Andrew S.

Role: Director

Appointed: 18 July 2019

Latest update: 22 January 2024

Luca M.

Role: Director

Appointed: 18 July 2019

Latest update: 22 January 2024

People with significant control

The companies that control this firm are as follows: Eclisse Eot Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Gonerby Moor at Occupation Lane, NG32 2BP and was registered as a PSC under the registration number 11870413.

Eclisse Eot Limited
Address: Richmond House Occupation Lane, Gonerby Moor, NG32 2BP, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 11870413
Notified on 18 July 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Padraic H.
Notified on 6 April 2016
Ceased on 18 July 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Maria B.
Notified on 6 April 2016
Ceased on 18 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Jobs and Vacancies at Eclisse Uk Ltd

Marketing Assistant in Grantham, posted on Friday 7th August 2015
Region / City Midlands, Grantham
Industry Uncategorised manufacturing services
Job type full time
Career level none
Application by email padraic@eclisse.co.uk
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Tuesday 7th March 2023 (CS01)
filed on: 12th, April 2023
confirmation statement
Free Download Download filing (3 pages)

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  • 46180 : Agents specialized in the sale of other particular products
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