ECLISSE UK LIMITED

RICHMOND HOUSE, OCCUPATION LANE, GONERBY MOOR  NG32 2BP
  • Active
  • Private Limited Company
  • Company No. 07678685
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ECLISSE UK LIMITED was incorporated on Wednesday, June 22, 2011 as a Private Limited Company with registered address in GONERBY MOOR. ECLISSE UK LIMITED has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 13 years 8 months and 1 day.

Name ECLISSE UK LIMITED
Company number 07678685
Company type Private Limited Company
Incorporation date 22 Jun 2011
Status Active
Industry (SIC 2007)

Address

Registered Address RICHMOND HOUSE
OCCUPATION LANE
GONERBY MOOR
NG32 2BP
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
Eclisse Eot Limited Occupation Lane, NG32 2BP Dates: Thursday, July 18, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Padraic Eamonn Healey Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, July 18, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mrs Maria Barcaro Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, July 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-329 days left)
Latest accounts 30 June 2022
Next confirmation statement due 20 July 2017
Last confirmation statement dated 22 June 2016

Mortgages

No mortgages have been registered against ECLISSE UK LIMITED.

Previous Names

Name Change Date
ECLISSE UK LIMITED 22 Jun 2011