ECLIPSE FREIGHT LIMITED - DUDLEY


Company Profile Company Filings

Overview

ECLIPSE FREIGHT LIMITED is a Private Limited Company from DUDLEY and has the status: Active - Proposal to Strike off.
ECLIPSE FREIGHT LIMITED was incorporated 23 years ago on 22/01/2001 and has the registered number: 04145516. The accounts status is SMALL and accounts are next due on 31/12/2020.

ECLIPSE FREIGHT LIMITED - DUDLEY

This company is listed in the following categories:
49410 - Freight transport by road
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

UNIT 5 6 7 8
DUDLEY
DY4 7UJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2021 05/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WAYNE GEOFFREY ROBINSON Jun 1970 British Director 2017-07-03 CURRENT
MR PIETRO LARDINI Oct 1963 Italian Director 2017-07-03 CURRENT
MR JEREMY MCCORMICK Secretary 2019-11-01 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2001-01-22 UNTIL 2001-01-22 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2001-01-22 UNTIL 2001-01-22 RESIGNED
JOYCE MARGARET BATCHELOR Secretary 2001-02-01 UNTIL 2008-12-12 RESIGNED
MR RICHARD ANDREW MCCULLOCH Nov 1968 British Secretary 2008-12-12 UNTIL 2017-04-30 RESIGNED
WAYNE MULLINS Secretary 2019-09-09 UNTIL 2019-11-01 RESIGNED
MR GIAN MARCO ROMANO Secretary 2017-07-03 UNTIL 2019-08-15 RESIGNED
MR RICHARD ANDREW MCCULLOCH Nov 1968 British Director 2008-12-12 UNTIL 2017-04-30 RESIGNED
JAN YSENBRANDT Jun 1956 Belgian Director 2019-09-09 UNTIL 2022-01-31 RESIGNED
MARTIN THOMAS WOOD Mar 1960 British Director 2022-01-31 UNTIL 2022-09-22 RESIGNED
MR IAN CHAYTOR PARKER Feb 1957 British Director 2017-02-28 UNTIL 2017-04-14 RESIGNED
BRIAN CHARLES MILES Nov 1942 British Director 2017-06-01 UNTIL 2017-07-03 RESIGNED
MR NICHOLAS GILBERT Mar 1961 British Director 2017-07-03 UNTIL 2019-11-01 RESIGNED
DANIEL ELIOT MASSER Apr 1973 British Director 2009-01-23 UNTIL 2010-01-08 RESIGNED
MR PAUL JAMES HAWKINS Sep 1975 British Director 2009-01-23 UNTIL 2010-01-08 RESIGNED
PAUL ROBERT BATCHELOR Apr 1953 British Director 2001-02-01 UNTIL 2008-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cab Automotive Ltd 2016-04-06 Dudley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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