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 - WINNERSH TRIANGLE

This company is listed in the following categories:
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

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