ECLIPSE 4DM LIMITED - LEICESTER


Company Profile Company Filings

Overview

ECLIPSE 4DM LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
ECLIPSE 4DM LIMITED was incorporated 34 years ago on 18/10/1989 and has the registered number: 02433741. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ECLIPSE 4DM LIMITED - LEICESTER

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

147 SCUDAMORE ROAD
LEICESTER
LE3 1UQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
4DM LIMITED (until 03/04/2013)
HOBS FOR DIRECT MARKETING LIMITED (until 17/06/2009)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CAROLINE SHEPHARD Jun 1980 British Director 2023-09-15 CURRENT
DIMITRIOS KYPRIANOU May 1975 British Director 2023-09-15 CURRENT
SIMON ERNEST MOORE Aug 1965 British Director 2012-10-01 UNTIL 2022-07-01 RESIGNED
ROBIN STEPHEN SKINNER Mar 1969 British Director 2007-01-01 UNTIL 2008-12-31 RESIGNED
MR NIGEL CLIVE CHEVIN-HALL Oct 1961 British Director 1997-10-31 UNTIL 2006-03-15 RESIGNED
MR NIGEL CLIVE CHEVIN-HALL Oct 1961 British Secretary 1997-10-31 UNTIL 2001-02-22 RESIGNED
MR MARK ANDREW CHRISTISON Apr 1972 British Secretary 2001-02-22 UNTIL 2015-10-29 RESIGNED
MR SIMON SHAUN LISSER Secretary 2017-02-08 UNTIL 2017-03-28 RESIGNED
CARON LOUISE MOORE Secretary 2015-10-29 UNTIL 2017-02-08 RESIGNED
NEIL PIKE Aug 1955 British Secretary RESIGNED
ALAN JOHN HYDE May 1950 British Director RESIGNED
SCOTT SHIELDS Mar 1972 British Director 2005-08-01 UNTIL 2006-10-20 RESIGNED
LESLIE RITCHIE Jun 1954 British Director 1997-10-31 UNTIL 2012-09-27 RESIGNED
MR JAMES PORTSMOUTH Feb 1974 British Director 2002-07-01 UNTIL 2010-05-31 RESIGNED
NEIL PIKE Aug 1955 British Director RESIGNED
DEBORAH ELAINE PIKE Jul 1959 British Director 1993-04-01 UNTIL 1997-10-30 RESIGNED
MR MARK ANDREW CHRISTISON Apr 1972 British Director 2002-07-01 UNTIL 2015-10-29 RESIGNED
MR SIMON SHAUN LISSER Aug 1967 British Director 2017-02-08 UNTIL 2017-03-28 RESIGNED
SUSAN HYDE Sep 1952 British Director 1993-04-01 UNTIL 1996-01-30 RESIGNED
LINDA ANNE HYDE Jan 1963 British Director 1996-06-30 UNTIL 1997-10-30 RESIGNED
CHARLES GRANT-SALMON Aug 1955 British Director 1998-03-02 UNTIL 2012-09-27 RESIGNED
PHILIP EDWARD HUTCHINSON Feb 1969 British Director 1994-04-06 UNTIL 1997-10-29 RESIGNED
LANCE RALPH JOHN HILL Mar 1973 British Director 2007-03-01 UNTIL 2013-12-31 RESIGNED
PATRICK JOHN HEADLEY Mar 1968 British Director 2017-02-08 UNTIL 2023-09-15 RESIGNED
AILEEN GRANT-SALMON Jul 1959 British Director 1997-10-31 UNTIL 1998-03-02 RESIGNED
DARREN JOHN CRAWFORD Dec 1968 British Director 2002-07-01 UNTIL 2014-04-04 RESIGNED
MICHAEL ALAN COX Dec 1964 British Director 2002-07-01 UNTIL 2006-01-10 RESIGNED
MR SOTOS CONSTANTINIDES Aug 1966 British Director 2017-02-08 UNTIL 2023-01-31 RESIGNED
NICHOLAS EVAN COLE Jul 1975 British Director 2019-03-29 UNTIL 2022-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eclipse Group Limited 2016-04-30 - 2016-04-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
4dm Group Limited 2016-04-06 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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