Eclipse (brentwood) Limited. net worth, address, company information. Free

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Eclipse (Brentwood) Limited (reg no 05838026) is a private limited company created on 2006-06-06. This enterprise has its registered office at Pontlands Park Hotel, West Hanningfield Road, Great Baddow Chelmsford CM2 8HR. Changed on 2007-05-31, the previous name the firm utilized was Elviquay Limited. Eclipse (Brentwood) Limited operates Standard Industrial Classification code: 56301 which stands for "licensed clubs".

Company details

Name	Eclipse (brentwood) Limited
Number	05838026
Date of Incorporation:	2006-06-06
End of financial year:	31 October
Address:	Pontlands Park Hotel, West Hanningfield Road, Great Baddow Chelmsford, CM2 8HR
SIC code:	56301 - Licensed clubs

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Jason B. (appointed on 14 August 2006), Kevin S. (appointment date: 14 August 2006). 1 secretary is present: John B. (appointed on 14 September 2006). The Companies House indexes 3 persons of significant control, namely: Peter W. has substantial control or influence, Robert B. has substantial control or influence, Ralis Services Sa can be found at Wickhams Cay, Po Box 146, Road Town, Tortola. This corporate PSC owns 1/2 or less of shares,.

Directors

People with significant control

Peter W.

6 April 2016

Nature of control:	significiant influence or control

Robert B.

6 April 2016

Nature of control:	significiant influence or control

Ralis Services Sa

6 April 2016 - 6 April 2016

Address	Trident Chambers Wickhams Cay, PO BOX 146, Road Town, Tortola, Virgin Islands, British
Legal authority	British Virgin Islands
Legal form	Limited Liability
Nature of control:	25-50% shares

Filings

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(AA) Accounts for a dormant company made up to 2022-10-31 filed on: 31st, July 2023 \| accounts	Free Download (1 page)

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(AA) Accounts for a dormant company made up to 2022-10-31 filed on: 31st, July 2023 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2021-10-31 filed on: 27th, June 2022 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2020-10-31 filed on: 8th, August 2021 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2019-10-31 filed on: 2nd, November 2020 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2018-10-31 filed on: 7th, August 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-10-31 filed on: 1st, August 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2016-10-31 filed on: 8th, August 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 2015-10-31 filed on: 8th, August 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-06 filed on: 4th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-07-04: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-10-31 filed on: 5th, August 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-06 filed on: 10th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-07-10: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-10-31 filed on: 12th, August 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-06 filed on: 19th, June 2014 \| annual return	Free Download (1 page)
(SH01) Statement of Capital on 2014-06-19: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-10-31 filed on: 18th, July 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-06 filed on: 10th, July 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-10-31 filed on: 19th, July 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-06 filed on: 4th, July 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-10-31 filed on: 8th, July 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-06 filed on: 17th, June 2011 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, November 2010 \| resolution	Free Download (18 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 12th, November 2010 \| resolution	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-06 filed on: 7th, June 2010 \| annual return	Free Download (1 page)
(AA) Full accounts data made up to 2009-10-31 filed on: 7th, April 2010 \| accounts	Free Download (14 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (1 page)
(CH01) On 2009-10-01 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (1 page)
(CH03) On 2009-10-01 secretary's details were changed filed on: 15th, October 2009 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2008-10-31 filed on: 1st, September 2009 \| accounts	Free Download (1 page)
(288c) Director's change of particulars filed on: 11th, June 2009 \| officers	Free Download (1 page)
(363a) Period up to 2009-06-11 - Annual return with full member list filed on: 11th, June 2009 \| annual return	Free Download (1 page)
(363a) Period up to 2008-06-09 - Annual return with full member list filed on: 9th, June 2008 \| annual return	Free Download (1 page)
(288c) Director's change of particulars filed on: 9th, June 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 9th, June 2008 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2007-10-31 filed on: 28th, May 2008 \| accounts	Free Download (12 pages)
(363a) Period up to 2007-06-12 - Annual return with full member list filed on: 12th, June 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-06-12 - Annual return with full member list filed on: 12th, June 2007 \| annual return	Free Download (1 page)
(288c) Director's particulars changed filed on: 12th, June 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 12th, June 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 12th, June 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 12th, June 2007 \| officers	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 6th, June 2007 \| incorporation	Free Download (12 pages)
(225) Accounting reference date extended from 30/06/07 to 31/10/07 filed on: 6th, June 2007 \| accounts	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 6th, June 2007 \| incorporation	Free Download (1 page)
(225) Accounting reference date extended from 30/06/07 to 31/10/07 filed on: 6th, June 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2007-05-10. Value of each share 1 £, total number of shares: 100. filed on: 6th, June 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2007-05-10. Value of each share 1 £, total number of shares: 100. filed on: 6th, June 2007 \| capital	Free Download (2 pages)
(CERTNM) Company name changed elviquay LIMITEDcertificate issued on 31/05/07 filed on: 31st, May 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed elviquay LIMITEDcertificate issued on 31/05/07 filed on: 31st, May 2007 \| change of name	Free Download (2 pages)
(288b) On 2006-09-22 Secretary resigned filed on: 22nd, September 2006 \| officers	Free Download (1 page)
(288a) On 2006-09-22 New secretary appointed filed on: 22nd, September 2006 \| officers	Free Download (2 pages)
(288b) On 2006-09-22 Secretary resigned filed on: 22nd, September 2006 \| officers	Free Download (1 page)
(288a) On 2006-09-22 New secretary appointed filed on: 22nd, September 2006 \| officers	Free Download (1 page)
(288a) On 2006-09-13 New director appointed filed on: 13th, September 2006 \| officers	Free Download (3 pages)
(288a) On 2006-09-13 New director appointed filed on: 13th, September 2006 \| officers	Free Download (3 pages)
(288b) On 2006-09-04 Director resigned filed on: 4th, September 2006 \| officers	Free Download (1 page)
(288b) On 2006-09-04 Secretary resigned filed on: 4th, September 2006 \| officers	Free Download (1 page)
(288a) On 2006-09-04 New director appointed filed on: 4th, September 2006 \| officers	Free Download (3 pages)
(288b) On 2006-09-04 Secretary resigned filed on: 4th, September 2006 \| officers	Free Download (1 page)
(288a) On 2006-09-04 New director appointed filed on: 4th, September 2006 \| officers	Free Download (3 pages)
(288a) On 2006-09-04 New secretary appointed filed on: 4th, September 2006 \| officers	Free Download (2 pages)
(288a) On 2006-09-04 New secretary appointed filed on: 4th, September 2006 \| officers	Free Download (2 pages)
(288b) On 2006-09-04 Director resigned filed on: 4th, September 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 04/09/06 from: 16 st john street london EC1M 4NT filed on: 4th, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 04/09/06 from: 16 st john street london EC1M 4NT filed on: 4th, September 2006 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, June 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 6th, June 2006 \| incorporation	Free Download (14 pages)

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