About

Registered Number: 06070092
Date of Incorporation: 26/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Al-Moniza Hollycombe, Englefield Green, Egham, Surrey, TW20 0LQ

 

Eclipse Tiles Ltd was registered on 26 January 2007 with its registered office in Egham, Surrey, it has a status of "Active". There are 2 directors listed as Chaudhri, Aleema, Chaudhri, Iftikhar Ahmad for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAUDHRI, Iftikhar Ahmad 26 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
CHAUDHRI, Aleema 26 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Iftikhar Ahmad Chaudhri/
1970-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 22 October 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 22 October 2017
CS01 - N/A 29 January 2017
AA - Annual Accounts 23 October 2016
MR04 - N/A 25 May 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 17 October 2015
AR01 - Annual Return 16 February 2015
AD01 - Change of registered office address 16 February 2015
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 16 February 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 17 February 2013
AA - Annual Accounts 25 October 2012
AD01 - Change of registered office address 25 October 2012
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 21 February 2011
CH01 - Change of particulars for director 21 February 2011
CH03 - Change of particulars for secretary 21 February 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 28 October 2009
363a - Annual Return 16 February 2009
395 - Particulars of a mortgage or charge 05 December 2008
AA - Annual Accounts 03 June 2008
363s - Annual Return 19 February 2008
288a - Notice of appointment of directors or secretaries 16 February 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
287 - Change in situation or address of Registered Office 29 January 2007
288b - Notice of resignation of directors or secretaries 29 January 2007
288b - Notice of resignation of directors or secretaries 29 January 2007
NEWINC - New incorporation documents 26 January 2007

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 28 November 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.