ECLIPSE (DISTRIBUTORS) LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

ECLIPSE (DISTRIBUTORS) LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
ECLIPSE (DISTRIBUTORS) LIMITED was incorporated 30 years ago on 07/02/1994 and has the registered number: 02895472. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ECLIPSE (DISTRIBUTORS) LIMITED - MAIDSTONE

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MACKENZIES CHARTERED ACCOUNTANTS 4 KINGS ROW
MAIDSTONE
KENT
ME15 6AQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JULIAN PAWLEY May 1960 British Director 1994-09-01 CURRENT
MR PAUL JACKSON Sep 1968 British Director 2019-08-29 CURRENT
MR HAYDEN BEN JACKSON Jun 1992 British Director 2020-11-20 CURRENT
MR DAVID ARTHUR ADAMS Jan 1961 British Director 1994-09-01 CURRENT
MR RICHARD JULIAN PAWLEY May 1960 British Secretary 1994-09-01 CURRENT
MRS HILARY CLARE PAWLEY Secretary 2019-08-01 CURRENT
MRS LUCY JOSEPHINE JACKSON Secretary 2019-08-01 CURRENT
MRS SUSAN ADAMS Secretary 2019-08-01 CURRENT
MR RICHARD JULIAN PAWLEY May 1960 British Director 1994-03-01 UNTIL 1994-04-08 RESIGNED
HILARY CLARE PAWLEY Aug 1963 British Director 1994-04-08 UNTIL 1994-09-01 RESIGNED
SUZANNE ADAMS May 1961 British Director 1994-04-08 UNTIL 1994-09-01 RESIGNED
MR DAVID ARTHUR ADAMS Jan 1961 British Director 1994-03-01 UNTIL 1994-04-08 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Nominee Director 1994-02-07 UNTIL 1994-03-01 RESIGNED
MR RICHARD JULIAN PAWLEY May 1960 British Secretary 1994-03-01 UNTIL 1994-04-08 RESIGNED
CCS SECRETARIES LIMITED Nominee Secretary 1994-02-07 UNTIL 1994-03-01 RESIGNED
HILARY CLARE PAWLEY Aug 1963 British Secretary 1994-04-08 UNTIL 1994-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Darap Limited 2016-04-06 Maidstone   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HYBEC LIMITED BEAUMONT LEYS Active SMALL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
MELTEK (LEICESTER) LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SYNERGY LIGHTING LTD MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
D & S ADAMS LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
DARAP LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
R & H PAWLEY LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
P & L JACKSON LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HB JACKSON LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Eclipse (Distributors) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-12-22 31-03-2023 £359,376 Cash £944,538 equity
Eclipse (Distributors) Limited - Accounts to registrar (filleted) - small 18.2 2022-10-14 31-03-2022 £414,024 Cash £870,265 equity
Eclipse (Distributors) Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £618,643 Cash £749,260 equity
Eclipse (Distributors) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-03-2020 £140,183 Cash £789,507 equity
Eclipse (Distributors) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £345,788 Cash £864,659 equity
Eclipse (Distributors) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £576,485 Cash £979,332 equity

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