Eclisse Uk Limited (Companies House Registration Number 07678685) is a private limited company incorporated on 2011-06-22 originating in England. The company is situated at Richmond House, Occupation Lane, Gonerby Moor NG32 2BP. Eclisse Uk Limited operates Standard Industrial Classification: 46180 - "agents specialized in the sale of other particular products".

Company details

Name Eclisse Uk Limited
Number 07678685
Date of Incorporation: 2011-06-22
End of financial year: 30 June
Address: Richmond House, Occupation Lane, Gonerby Moor, NG32 2BP
SIC code: 46180 - Agents specialized in the sale of other particular products

Moving on to the 3 directors that can be found in the above-mentioned business, we can name: Caroline C. (in the company from 01 May 2020), Andrew S. (appointment date: 18 July 2019), Luca M. (appointed on 18 July 2019). The official register lists 3 persons of significant control, namely: Eclisse Eot Limited is located at Occupation Lane, NG32 2BP Gonerby Moor. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Padraic H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Maria B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 7,312,963 3,148,561 3,660,935 3,366,036 5,065,712
Fixed Assets 9,985 26,856 57,521 74,815 57,053
Total Assets Less Current Liabilities 5,881,022 1,606,073 1,997,942 1,785,612 3,338,682

People with significant control

Eclisse Eot Limited
18 July 2019
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
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Padraic H.
6 April 2016 - 18 July 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
Maria B.
6 April 2016 - 18 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

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