ECLIPSE SHIPPING LIMITED - LONDON
Company Profile | Company Filings |
Overview
ECLIPSE SHIPPING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ECLIPSE SHIPPING LIMITED was incorporated 16 years ago on 23/07/2007 and has the registered number: 06320400. The accounts status is GROUP and accounts are next due on 30/09/2024.
ECLIPSE SHIPPING LIMITED was incorporated 16 years ago on 23/07/2007 and has the registered number: 06320400. The accounts status is GROUP and accounts are next due on 30/09/2024.
ECLIPSE SHIPPING LIMITED - LONDON
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O MARINE CAPITAL LIMITED 222 REGENT STREET
LONDON
W1B 5TR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2023 | 07/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER JOHN NEWMAN | Feb 1955 | British | Director | 2009-07-01 | CURRENT |
MR ALASDAIR JAMES DOUGALL LOCKE | Aug 1953 | British | Director | 2007-08-23 | CURRENT |
MISS MIRIAM VALERIE GREENWOOD | Apr 1954 | British | Director | 2007-08-23 | CURRENT |
ANTHONY FOSTER | Jul 1954 | British | Director | 2007-07-23 | CURRENT |
MR SHAUN NOLAN | Secretary | 2024-01-23 | CURRENT | ||
MR LARS PATTERSON | Nov 1959 | Norwegian | Secretary | 2007-07-23 UNTIL 2009-09-01 | RESIGNED |
MR PRAKASH PANIKKER | Secretary | 2015-08-11 UNTIL 2024-01-23 | RESIGNED | ||
KE CHEN | Chinese | Secretary | 2009-09-01 UNTIL 2015-08-11 | RESIGNED | |
MR ALVARO PERNAS PERNAS | Jan 1963 | Spanish | Director | 2007-07-23 UNTIL 2023-05-03 | RESIGNED |
ATHENAEUM SECRETARIES LIMITED | Corporate Secretary | 2007-07-23 UNTIL 2007-07-23 | RESIGNED | ||
ATHENAEUM DIRECTORS LIMITED | Corporate Director | 2007-07-23 UNTIL 2007-07-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony Foster | 2016-04-06 | 7/1954 | London | Voting rights 50 to 75 percent |
Mr Alvaro Pernas | 2016-04-06 | 1/1963 | London | Voting rights 25 to 50 percent |