ECLIPSE SCIENTIFIC GROUP LIMITED - MIRFIELD
Overview
ECLIPSE SCIENTIFIC GROUP LIMITED is a Private Limited Company from MIRFIELD and has the status: Dissolved - no longer trading.
ECLIPSE SCIENTIFIC GROUP LIMITED was incorporated 19 years ago on 21/06/2004 and has the registered number: 05158323. The accounts status is FULL.
ECLIPSE SCIENTIFIC GROUP LIMITED was incorporated 19 years ago on 21/06/2004 and has the registered number: 05158323. The accounts status is FULL.
ECLIPSE SCIENTIFIC GROUP LIMITED - MIRFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2017 |
Registered Office
SANDS MILL
MIRFIELD
WEST YORKSHIRE
WF14 9DQ
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 |
|---|---|---|---|---|---|
| MR JOHN RAYMOND CRABTREE | Secretary | 2017-07-20 | CURRENT | ||
| MR MATTHEW MASTERS | Mar 1973 | British | Director | 2013-11-21 | CURRENT |
| MR NICHOLAS WILLIAM LOUDEN | British | Director | 2010-09-03 UNTIL 2012-04-04 | RESIGNED | |
| ROBIN ELIZABETH SAUNDERS | Jun 1962 | American | Secretary | 2005-02-03 UNTIL 2005-02-03 | RESIGNED |
| MR MARK ANDREW KENNETH WOOD | Nov 1967 | British | Secretary | 2008-04-28 UNTIL 2013-11-21 | RESIGNED |
| TIMOTHY EDWARD MULLEN | British | Secretary | 2012-04-04 UNTIL 2017-07-20 | RESIGNED | |
| MR RICHARD ANTHONY SOWERBY | Nov 1967 | British | Secretary | 2006-08-11 UNTIL 2008-04-28 | RESIGNED |
| LUPFAW SECRETARIAL LIMITED | Secretary | 2004-07-19 UNTIL 2005-02-03 | RESIGNED | ||
| RICHARD ANTHONY MCBRIDE | British | Director | 2008-02-08 UNTIL 2010-09-03 | RESIGNED | |
| RICHARD JOHN CHEESMAN | Nov 1977 | British | Secretary | 2005-02-03 UNTIL 2006-08-10 | RESIGNED |
| MR MARK ANDREW KENNETH WOOD | Nov 1967 | British | Director | 2012-04-19 UNTIL 2013-11-21 | RESIGNED |
| ROBIN ELIZABETH SAUNDERS | Jun 1962 | American | Director | 2005-02-03 UNTIL 2006-08-10 | RESIGNED |
| MR ALEXANDER SLEETH | Apr 1967 | Scottish | Director | 2010-09-03 UNTIL 2012-04-04 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-06-21 UNTIL 2004-07-19 | RESIGNED | ||
| KEITH TOZZI | Feb 1949 | British | Director | 2006-08-10 UNTIL 2008-02-08 | RESIGNED |
| MR MARK JONATHAN SILVER | May 1961 | British | Director | 2008-10-08 UNTIL 2010-09-03 | RESIGNED |
| MRS JULIE ELIZABETH DEDMAN | Mar 1963 | British | Director | 2004-07-19 UNTIL 2008-12-19 | RESIGNED |
| ALEXANDER BEZUGLY | Nov 1973 | British Russian | Director | 2006-02-28 UNTIL 2006-08-10 | RESIGNED |
| JAMES LEWISOHN | May 1970 | British,Danish | Director | 2004-07-22 UNTIL 2006-02-28 | RESIGNED |
| RICHARD JOHN CHEESMAN | Nov 1977 | British | Director | 2005-02-03 UNTIL 2006-08-10 | RESIGNED |
| MR PAUL EDWARD HAMMETT | Oct 1975 | British | Director | 2005-02-03 UNTIL 2006-08-10 | RESIGNED |
| MR GREGORY FRANCIS KILMISTER | Feb 1956 | Australian | Director | 2012-04-04 UNTIL 2017-07-20 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-06-21 UNTIL 2004-07-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Als Testing Services (Uk) Ltd | 2016-04-06 | Prescot | Ownership of shares 75 to 100 percent |