About

Registered Number: 07678685
Date of Incorporation: 22/06/2011 (13 years and 9 months ago)
Company Status: Active
Registered Address: 85 London Road, Newark, Nottinghamshire, NG24 1SR

 

Established in 2011, Eclisse Uk Ltd have registered office in Nottinghamshire, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. There are 2 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKSON, Caroline 01 May 2020 - 1
MANZATO, Luca 18 July 2019 - 1

Filing History

Document Type Date
AP01 - Appointment of director 12 June 2020
TM01 - Termination of appointment of director 12 June 2020
CS01 - N/A 10 March 2020
AP01 - Appointment of director 01 November 2019
RESOLUTIONS - N/A 15 October 2019
AP01 - Appointment of director 04 October 2019
TM01 - Termination of appointment of director 04 October 2019
PSC02 - N/A 04 October 2019
PSC07 - N/A 04 October 2019
PSC07 - N/A 04 October 2019
RESOLUTIONS - N/A 10 July 2019
SH19 - Statement of capital 10 July 2019
SH10 - Notice of particulars of variation of rights attached to shares 10 July 2019
SH08 - Notice of name or other designation of class of shares 10 July 2019
SH01 - Return of Allotment of shares 10 July 2019
MAR - Memorandum and Articles - used in re-registration 10 July 2019
CERT1 - Re-registration of a company from unlimited to limited 10 July 2019
RR06 - Application by an unlimited company for re-registration as a private limited company 10 July 2019
CS01 - N/A 24 June 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 May 2019
CS01 - N/A 22 June 2018
CS01 - N/A 30 June 2017
PSC01 - N/A 26 June 2017
PSC01 - N/A 26 June 2017
AR01 - Annual Return 22 July 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 July 2016
AR01 - Annual Return 06 July 2015
AR01 - Annual Return 04 July 2014
AR01 - Annual Return 25 June 2013
AR01 - Annual Return 17 July 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 August 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 August 2011
NEWINC - New incorporation documents 22 June 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.