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ECLISSE UK LIMITED - Richmond House, Occupation Lane, Gonerby Moor, NG32 2BP, United Kingdom
Company Information
- Company registration number
- 07678685
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Richmond House
- Occupation Lane
- Gonerby Moor
- NG32 2BP
- England Richmond House, Occupation Lane, Gonerby Moor, NG32 2BP, England UK
Management
- Managing Directors
- CLARKSON, Caroline
- MANZATO, Luca
- SEVERN, Andrew Clive
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-22
- Age Of Company 2011-06-22 12 years
- SIC/NACE
- 46180
Ownership
- Beneficial Owners
- Mrs Maria Barcaro
- -
- Eclisse Eot Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ECLISSE UK
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
✓
- Annual Return
- Due Date: 2025-03-21
- Last Date: 2024-03-07
✓
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ECLISSE UK LIMITED Company Description
- ECLISSE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07678685. Its current trading status is "live". It was registered 2011-06-22. It was previously called ECLISSE UK. It has declared SIC or NACE codes as "46180". It has 3 directors It can be contacted at Richmond House .
Get ECLISSE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eclisse Uk Limited - Richmond House, Occupation Lane, Gonerby Moor, NG32 2BP, United Kingdom
- 2011-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ECLISSE UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07678685#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07678685#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07678685#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-04-11) - CH01
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confirmation-statement-with-no-updates (2024-04-01) - CS01
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change-person-director-company-with-change-date (2023-04-12) - CH01
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accounts-with-accounts-type-total-exemption-full (2023-03-31) - AA
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confirmation-statement-with-no-updates (2023-04-12) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-03-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-24) - AD01
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change-person-director-company-with-change-date (2021-04-08) - CH01
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confirmation-statement-with-no-updates (2021-04-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-30) - AA
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change-person-director-company-with-change-date (2021-03-24) - CH01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-12) - TM01
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confirmation-statement-with-updates (2020-03-10) - CS01
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appoint-person-director-company-with-name-date (2020-06-12) - AP01
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change-person-director-company-with-change-date (2020-10-21) - CH01
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keyboard_arrow_right 2019
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resolution (2019-07-10) - RESOLUTIONS
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capital-allotment-shares (2019-07-10) - SH01
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capital-statement-capital-company-with-date-currency-figure (2019-07-10) - SH19
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re-registration-memorandum-articles (2019-07-10) - MAR
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certificate-re-registration-unlimited-to-limited (2019-07-10) - CERT1
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reregistration-private-unlimited-to-private-limited-company (2019-07-10) - RR06
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confirmation-statement-with-updates (2019-06-24) - CS01
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move-registers-to-sail-company-with-new-address (2019-05-30) - AD03
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capital-name-of-class-of-shares (2019-07-10) - SH08
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capital-variation-of-rights-attached-to-shares (2019-07-10) - SH10
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cessation-of-a-person-with-significant-control (2019-10-04) - PSC07
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notification-of-a-person-with-significant-control (2019-10-04) - PSC02
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termination-director-company-with-name-termination-date (2019-10-04) - TM01
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appoint-person-director-company-with-name-date (2019-10-04) - AP01
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resolution (2019-10-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-11-01) - AP01
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confirmation-statement-with-no-updates (2018-06-22) - CS01
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-26) - PSC01
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confirmation-statement-with-no-updates (2017-06-30) - CS01
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move-registers-to-sail-company-with-new-address (2016-07-22) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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keyboard_arrow_right 2011
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move-registers-to-sail-company (2011-08-03) - AD03
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change-sail-address-company (2011-08-02) - AD02
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incorporation-company (2011-06-22) - NEWINC
