ECCLESTONE LTD
ECCLESTONE LTD is an active private limited company, incorporated on 6 March 2009. The nature of the business is Activities of head offices. The company's registered office is on Avondale Road, Hove. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ECCLESTONE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06838659 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/03/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6 AVONDALE ROAD |
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Post Town | HOVE |
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Country | ENGLAND |
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Postcode | BN3 6ER |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/03/2024 |
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Last Made Up Date | 05/03/2023 |
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Return
Next Due Date | 03/04/2017 |
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Last Made Up Date | 06/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
ECCLESTONE LTD
Directors
(The company's officers)
MR BRIAN DAVID KREEL
(~55 year old British national)
6 AVONDALE ROAD, HOVE, BN3 6ER, ENGLAND
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in ENGLAND
Appointed on 16/04/2009
MS EUGENIA MARIA SMIDERLE
(~51 year old Italian national)
6 AVONDALE ROAD, HOVE, BN3 6ER, ENGLAND
- Current Director
- Gives occupation as BUSINESSWOMAN
- Usually resident in ENGLAND
Appointed on 16/04/2009
Shareholders
(Persons of Significant Control)
Mr Brian David Kreel
(~55 year old British national)
6, Avondale Road, Hove, BN3 6ER, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Ms Eugenia Maria Smiderle
(~51 year old Italian national)
6, Avondale Road, Hove, BN3 6ER, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR BRIAN KREEL
- MRS EUGENIA MARIA SMIDERLE
- MR BRIAN DAVID KREEL
- MS EUGENIA MARIA SMIDERLE
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)
ECCLESTONE LTD: Maps
Maps show the location of the postcode of the registered office, BN3 6ER.
Map of ECCLESTONE LTD at local scale
Map of ECCLESTONE LTD at district scale
More Companies in BN3 6ER
Other companies with registered offices in BN3 6ER:
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)