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 - LONDON

This company is listed in the following categories:
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

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