ECLIPSE COMPOSITE DOORS LIMITED
260 - 270 BUTTERFIELD, GREAT MARLINGS, LUTON LU2 8DL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10127610
- Last Updated: 01 Jan 2024
Company Profile
ECLIPSE COMPOSITE DOORS LIMITED was incorporated on Friday, April 15, 2016 as a Private Limited Company with registered address in LUTON. ECLIPSE COMPOSITE DOORS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years 6 months and 23 days.
| Name | ECLIPSE COMPOSITE DOORS LIMITED |
|---|---|
| Company number | 10127610 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
260 - 270 BUTTERFIELD GREAT MARLINGS LUTON LU2 8DL |
|---|---|
| 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 |
|---|---|
| Garrard Windows Limited 46-48 Rothesay Road, LU1 1QZ |
Dates: Tuesday, August 7, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Natasha Sheila Williams Nationality: British |
Dates: Friday, April 15, 2016 - Tuesday, August 7, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Leek Nationality: British |
Dates: Friday, April 15, 2016 - Tuesday, August 7, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-253 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ECLIPSE COMPOSITE DOORS LIMITED | 15 Apr 2016 |
| GARRARD PROPERTY MANAGEMENT LIMITED | 07 Aug 2018 |