ECLAT MARKETING LIMITED
FOURTH FLOOR, SUITE 4.1 ONE CROWN SQUARE, CHOBHAM ROAD, WOKING GU21 6HR- Active
- Private Limited Company
- Company No. 03615098
- Last Updated: 01 Mar 2024
Company Profile
ECLAT MARKETING LIMITED was incorporated on Thursday, August 13, 1998 as a Private Limited Company with registered address in WOKING. ECLAT MARKETING LIMITED has the status: Active and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 26 years 6 months and 10 days.
| Name | ECLAT MARKETING LIMITED |
|---|---|
| Company number | 03615098 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOURTH FLOOR, SUITE 4.1 ONE CROWN SQUARE CHOBHAM ROAD WOKING GU21 6HR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Code Red (Holdings) Limited Broadway Road, GU18 5SH |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Dianne Mary Dunne Nationality: British |
Dates: Friday, June 16, 2017 - Tuesday, March 2, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ECLAT MARKETING LIMITED | 13 Aug 1998 |