ECLIPSE MAGNETICS LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
ECLIPSE MAGNETICS LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
ECLIPSE MAGNETICS LIMITED was incorporated 70 years ago on 31/03/1954 and has the registered number: 00531327. The accounts status is FULL and accounts are next due on 30/06/2024.
ECLIPSE MAGNETICS LIMITED was incorporated 70 years ago on 31/03/1954 and has the registered number: 00531327. The accounts status is FULL and accounts are next due on 30/06/2024.
ECLIPSE MAGNETICS LIMITED - SHEFFIELD
This company is listed in the following categories:
25730 - Manufacture of tools
25730 - Manufacture of tools
28220 - Manufacture of lifting and handling equipment
46690 - Wholesale of other machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
C/O JAMES NEILL HOLDINGS LIMITED
SHEFFIELD
SOUTH YORKSHIRE
S4 7QQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/07/2023 | 09/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ANDREW SMITH | Jul 1974 | British | Director | 2021-04-01 | CURRENT |
JAMES NEILL HOLDINGS LIMITED | Corporate Director | 1993-12-02 | CURRENT | ||
MR STEVEN BOYDE MCALLORUM | Mar 1974 | British | Director | 2010-04-06 | CURRENT |
MR ANDREW CRAIG REEVE | Aug 1970 | British | Director | 2021-10-01 | CURRENT |
MRS ALAINA SHONE | Oct 1962 | British | Director | 2015-03-31 | CURRENT |
MR DAVID MATTHEW GEORGE | Secretary | 2020-01-01 | CURRENT | ||
MR SIMON NAI CHENG HSU | Aug 1960 | Hong Konger | Director | 2015-11-30 | CURRENT |
MR PETER JOHN WALKER | Jun 1932 | British | Secretary | RESIGNED | |
TONY ARTHUR WHITTAKER | Mar 1940 | British | Director | RESIGNED | |
MR TERENCE KELLY | May 1949 | British | Director | 1998-04-08 UNTIL 2011-09-30 | RESIGNED |
MR STEPHEN PHILIP WHITE | Oct 1966 | British | Director | 2015-04-01 UNTIL 2021-05-12 | RESIGNED |
MR GRAHAM WHITE | Dec 1940 | British | Director | 1993-11-15 UNTIL 1997-10-31 | RESIGNED |
MR LEE WELLS | Sep 1969 | British | Director | 2001-07-24 UNTIL 2013-02-28 | RESIGNED |
STEPHEN LUMB | Nov 1952 | British | Secretary | 1991-11-18 UNTIL 1993-06-24 | RESIGNED |
MR JOHN MAURICE DALLMAN | Jun 1957 | British | Secretary | 2009-05-01 UNTIL 2019-12-31 | RESIGNED |
MR WILLIAM FLETCHER | Jan 1946 | British | Secretary | 2002-04-30 UNTIL 2009-04-30 | RESIGNED |
MR PETER JOHN WALKER | Jun 1932 | British | Director | RESIGNED | |
DAVID JOHN WOLSTENHOLME | Apr 1953 | British | Secretary | 1993-11-01 UNTIL 2002-04-30 | RESIGNED |
MR RICHARD JEFFERY BLOOMFIELD | Nov 1957 | British | Secretary | 1993-06-24 UNTIL 1993-11-01 | RESIGNED |
S AND J ACQUISITION CORP | Corporate Director | 2003-02-10 UNTIL 2004-04-29 | RESIGNED | ||
TERRY HARRIS | Apr 1935 | British | Director | RESIGNED | |
IAN DOUGLAS ASQUITH | Jul 1966 | British | Director | 1999-10-19 UNTIL 2002-09-17 | RESIGNED |
MR BRIAN CYRIL BEAZER | Feb 1935 | British | Director | 2009-03-24 UNTIL 2010-10-01 | RESIGNED |
MR RICHARD JEFFERY BLOOMFIELD | Nov 1957 | British | Director | 1993-04-05 UNTIL 1993-12-02 | RESIGNED |
DENNIS CROWLEY | Sep 1961 | American | Director | 2003-02-10 UNTIL 2004-04-20 | RESIGNED |
JOHN BROWN DARGAVEL | Aug 1956 | British | Director | 2001-05-25 UNTIL 2020-09-30 | RESIGNED |
MR PATRICK JOHN DYSON | Feb 1956 | British | Director | 2009-03-24 UNTIL 2015-03-31 | RESIGNED |
MR WILLIAM FLETCHER | Jan 1946 | British | Director | 1997-11-03 UNTIL 2009-04-30 | RESIGNED |
MR. MARK BERNARD FRANCKEL | Oct 1962 | British | Director | 2012-01-09 UNTIL 2014-01-31 | RESIGNED |
DAVID JOHN WOLSTENHOLME | Apr 1953 | British | Director | 1993-11-15 UNTIL 2002-11-11 | RESIGNED |
ALAN THOMAS FLETCHER | Dec 1934 | British | Director | RESIGNED | |
MR HENRY WOON-HOE LIM | Nov 1951 | Usa | Director | 2014-01-31 UNTIL 2015-11-30 | RESIGNED |
MR HENRY WOON-HOE LIM | Nov 1951 | Usa | Director | 2010-06-30 UNTIL 2012-12-20 | RESIGNED |
ANTONIO LISANTI | Dec 1957 | British | Director | 1995-03-21 UNTIL 2002-04-26 | RESIGNED |
ANTHONY DAVID LOCKEY | Jun 1959 | British | Director | 1995-07-31 UNTIL 1997-07-15 | RESIGNED |
DAVID MARTIN | Apr 1950 | British | Director | 1993-04-05 UNTIL 1993-10-22 | RESIGNED |
MR KEVIN MARTIN | Feb 1960 | British | Director | 2002-12-10 UNTIL 2022-09-30 | RESIGNED |
MR MICHAEL JOHN MILLS | May 1947 | British | Director | 1993-06-29 UNTIL 1993-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Spear & Jackson Limited | 2016-04-06 | Sheffield | Ownership of shares 75 to 100 percent |