04282072 LIMITED
04282072 LIMITED is an active private limited company, incorporated on 5 September 2001. The nature of the business is Construction of commercial buildings. The company's registered office is on Winckley Square, Preston. The company's accounts were last made up to 30 September 2016, are next due on 30 June 2018, and fall under the accounts category: Total Exemption Full. 04282072 LIMITED previously had the company name ECLIPSE DEVELOPMENTS (UK) LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 04282072 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/09/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O FRP ADVISORY LLP |
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Address Line 2 | DERBY HOUSE 12 WINCKLEY SQUARE |
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Post Town | PRESTON |
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County | LANCASHIRE |
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Postcode | PR1 3JJ |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2018 |
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Accounts Last Made Up Date | 30/09/2016 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/09/2017 |
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Last Made Up Date | 05/09/2016 |
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Return
Next Due Date | 03/10/2016 |
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Last Made Up Date | 05/09/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41201 - Construction of commercial buildings
Company Name History
From 25/08/2020 onwards:
04282072 LIMITED
Prior to 25/08/2020:
ECLIPSE DEVELOPMENTS (UK) LIMITED
Directors
(The company's officers)
MR ANDREW WILLIAM EARNSHAW
(~56 year old British national)
9 CHAPEL STREET, POULTON-LE-FYLDE, LANCASHIRE, FY6 7BQ, ENGLAND
- Current Director
- Gives occupation as BUILDER
- Usually resident in UNITED KINGDOM
Appointed on 05/09/2001
ROBERT HARRAL KNIGHTON
(~55 year old British national)
9 CHAPEL STREET, POULTON-LE-FYLDE, LANCASHIRE, FY6 7BQ, ENGLAND
- Current Director
- Gives occupation as BUILDER
- Usually resident in UNITED KINGDOM
Appointed on 05/09/2001
ROBERT HARRAL KNIGHTON
(~55 year old British national)
9 CHAPEL STREET, POULTON-LE-FYLDE, LANCASHIRE, FY6 7BQ, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 15/10/2002
Shareholders
(Persons of Significant Control)
Mr Andrew William Earnshaw
(~56 year old British national)
C/O Frp Advisory Llp, Derby House 12 Winckley Square, Preston, Lancashire, PR1 3JJ
- Owns between 25% and 50% of the shares.
Notified on 05/09/2016
Mr Robert Harral Knighton
(~55 year old British national)
C/O Frp Advisory Llp, Derby House 12 Winckley Square, Preston, Lancashire, PR1 3JJ
- Owns between 25% and 50% of the shares.
Notified on 05/09/2016
Connections
(Shared officers)
PAVILIONS DEVELOPMENTS MANAGEMENT COMPANY LIMITED
- MR ANDREW WILLIAM EARNSHAW
- ROBERT HARRAL KNIGHTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
04282072 LIMITED: Maps
Maps show the location of the postcode of the registered office, PR1 3JJ.
Map of 04282072 LIMITED at local scale
Map of 04282072 LIMITED at district scale
More Companies in PR1 3JJ
Other companies with registered offices in PR1 3JJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)