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 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
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 |