ECLIPSE CONTROLS LTD.
ECLIPSE CONTROLS LTD. is an active private limited company, incorporated on 12 December 2014. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Woodbine Road, Newcastle Upon Tyne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ECLIPSE CONTROLS LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09352857 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/12/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 70 WOODBINE ROAD |
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Post Town | NEWCASTLE UPON TYNE |
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County | TYNE AND WEAR |
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Postcode | NE3 1DE |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/01/2025 |
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Last Made Up Date | 08/01/2024 |
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Return
Next Due Date | 09/01/2017 |
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Last Made Up Date | 12/12/2015 |
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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)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
ECLIPSE CONTROLS LTD.
Directors
(The company's officers)
MR ANDREW JAMES JOHNSTON
(~55 year old British national)
70 WOODBINE ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 1DE, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEERING
- Usually resident in ENGLAND
Appointed on 12/12/2014
Shareholders
(Persons of Significant Control)
Mr Andrew James Johnston
(~55 year old British national)
70, Woodbine Road, Newcastle Upon Tyne, Tyne And Wear, NE3 1DE
- 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 Sheila Elizabeth Humby
(~54 year old British national)
70, Woodbine Road, Newcastle Upon Tyne, Tyne And Wear, NE3 1DE
- 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
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)
ECLIPSE CONTROLS LTD.: Maps
Maps show the location of the postcode of the registered office, NE3 1DE.
Map of ECLIPSE CONTROLS LTD. at local scale
Map of ECLIPSE CONTROLS LTD. at district scale
More Companies in NE3 1DE
Other companies with registered offices in NE3 1DE:
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)