ECLIPSE THERMAL SYSTEMS LIMITED - WINNERSH TRIANGLE
Company Profile | Company Filings |
Overview
ECLIPSE THERMAL SYSTEMS LIMITED is a Private Limited Company from WINNERSH TRIANGLE and has the status: Dissolved - no longer trading.
ECLIPSE THERMAL SYSTEMS LIMITED was incorporated 29 years ago on 11/11/1994 and has the registered number: 02989407. The accounts status is DORMANT.
ECLIPSE THERMAL SYSTEMS LIMITED was incorporated 29 years ago on 11/11/1994 and has the registered number: 02989407. The accounts status is DORMANT.
ECLIPSE THERMAL SYSTEMS LIMITED - WINNERSH TRIANGLE
This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71121 - Engineering design activities for industrial process and production
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
200 BERKSHIRE PLACE
WINNERSH TRIANGLE
BERKSHIRE
RG41 5RD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALLAN RICHARDS | Nov 1962 | British | Director | 2018-10-26 | CURRENT |
MICHELE HUDSON | Jul 1966 | British | Director | 2018-10-26 | CURRENT |
ELIZABETH JANE EARLE | Jul 1976 | British | Director | 2019-03-15 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-11-11 UNTIL 1994-11-11 | RESIGNED | ||
JAMES ALEXANDER WHITE | Apr 1938 | American | Director | 1994-11-11 UNTIL 1999-11-19 | RESIGNED |
PETER NICHOLAS CHUTE | Jun 1949 | Secretary | 1994-11-11 UNTIL 2005-06-15 | RESIGNED | |
MARTIN JAMES | Secretary | 2005-06-15 UNTIL 2009-11-01 | RESIGNED | ||
STEFAN VAN WOLFFELAAR | Secretary | 2009-11-01 UNTIL 2014-10-31 | RESIGNED | ||
ADAM DAVID CHRISTOPHER WESTLEY | Secretary | 2014-10-31 UNTIL 2015-12-22 | RESIGNED | ||
MR ADAM DAVID CHRISTOPHER WESTLEY | Apr 1969 | British | Director | 2014-10-31 UNTIL 2015-12-22 | RESIGNED |
EMILIEN JAY | May 1981 | French | Director | 2016-12-31 UNTIL 2018-10-26 | RESIGNED |
DIRECTOR RICHARD ALAN STEDER | Aug 1966 | Usa | Director | 2014-02-01 UNTIL 2014-10-31 | RESIGNED |
DAVID WILLIAM POWELL | Aug 1948 | British | Director | 1994-11-11 UNTIL 2002-01-31 | RESIGNED |
KOLJA KRESS | Mar 1975 | German | Director | 2015-12-18 UNTIL 2016-12-31 | RESIGNED |
MR GREGORY BRUCE BUBP | Jun 1955 | American | Director | 1999-11-19 UNTIL 2014-02-01 | RESIGNED |
LINDSAY HOWARD | Feb 1974 | British | Director | 2015-12-18 UNTIL 2018-09-30 | RESIGNED |
CORNELIS HAVELAAR | Dec 1942 | Dutch | Director | 1994-11-11 UNTIL 1999-11-19 | RESIGNED |
MR GARRY ELLIOT BARNES | Aug 1970 | British | Director | 2014-10-31 UNTIL 2015-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eclipse Limited | 2016-04-06 | Bracknell Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |