Eclips Retailers Ltd (reg no 04910067) is a private limited company legally formed on 2003-09-24 in England. This company is registered at 11 Church Road, Great Bookham KT23 3PB. Eclips Retailers Ltd is operating under SIC code: 74990 which stands for "non-trading company".

Company details

Name Eclips Retailers Ltd
Number 04910067
Date of Incorporation: 24th September 2003
End of financial year: 30 September
Address: 11 Church Road, Great Bookham, KT23 3PB
SIC code: 74990 - Non-trading company

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Maureen C. (appointed on 24 September 2009). The Companies House lists 2 persons of significant control, namely: System Day (Nominees) Ltd can be found at Church Road, KT23 3PB Great Bookham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Formacompany Nominees Ltd can be found at Church Road, Bookham, KT23 3PB Leatherhead. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Number Shares Allotted - 1 1 1 1 1 1 1 1 1 1 1
Shareholder Funds 1 1 1 1 1 1 1 - - - - -

People with significant control

System Day (Nominees) Ltd
2 June 2020
Address 11 Church Road, Great Bookham, KT23 3PB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 4527726
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Formacompany Nominees Ltd
1 July 2016 - 2 June 2020
Address 11 Church Road, Bookham, Leatherhead, KT23 3PB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 4344290
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AD01) New registered office address 11 Church Road Great Bookham KT23 3PB. Change occurred on Friday 5th May 2023. Company's previous address: Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB.
filed on: 5th, May 2023 | address
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