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 - SHEFFIELD

This company is listed in the following categories:
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

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EDWARD & WILLIAM LUCAS LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
ECLIPSE TOOLS LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
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ELITE MACHINE KNIVES LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 28490 - Manufacture of other machine tools
ATLAS NORTH HOLDINGS LIMITED SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices