ECLIPSE (MIDCO 2) LIMITED

ECLIPSE (MIDCO 2) LIMITED is an active private limited company, incorporated on 20 February 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ham Road, Shoreham-by-sea. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Full. ECLIPSE (MIDCO 2) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12474568
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/02/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1FOCUS HOUSE
Address Line 2HAM ROAD
Post TownSHOREHAM-BY-SEA
CountryENGLAND
PostcodeBN43 6PA

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date02/02/2025
Last Made Up Date19/01/2024

Return

Next Due Date20/03/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
ECLIPSE (MIDCO 2) LIMITED

Directors

(The company's officers)
MR RHYS NICHOLAS HARRY BAILEY
(~33 year old British national)
FOCUS HOUSE HAM ROAD, SHOREHAM-BY-SEA, BN43 6PA, ENGLAND
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/03/2020
MR STEPHEN ROSS DELANEY
(~43 year old British national)
FOCUS HOUSE HAM ROAD, SHOREHAM-BY-SEA, BN43 6PA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/02/2020
MR JAMES JEREMY EDWARD FLETCHER
(~50 year old British national)
FOCUS HOUSE HAM ROAD, SHOREHAM-BY-SEA, BN43 6PA, ENGLAND
  • Current Director
  • Gives occupation as FINANCIAL DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/03/2020
MRS CHARLENE EMMA FRIEND
(~39 year old British national)
FOCUS HOUSE HAM ROAD, SHOREHAM-BY-SEA, BN43 6PA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/01/2023
MR RALPH GILBERT
(~42 year old British national)
FOCUS HOUSE HAM ROAD, SHOREHAM-BY-SEA, BN43 6PA, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/03/2020
MR CHRISTOPHER DAVID GOODMAN
(~44 year old British national)
FOCUS HOUSE HAM ROAD, SHOREHAM-BY-SEA, BN43 6PA, ENGLAND
  • Current Director
  • Gives occupation as MANAGINDIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/03/2020
MS VICTORIA RISHBETH
(~41 year old British national)
FOCUS HOUSE HAM ROAD, SHOREHAM-BY-SEA, BN43 6PA, ENGLAND
  • Current Director
  • Gives occupation as TECHNICAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/03/2020
MR TOM SHELFORD
(~43 year old British national)
FOCUS HOUSE HAM ROAD, SHOREHAM-BY-SEA, BN43 6PA, ENGLAND
  • Current Director
  • Gives occupation as PARTNER
  • Usually resident in ENGLAND
Appointed on 06/03/2020
MR BARNEY ANDREW TAYLOR
(~48 year old British national)
FOCUS HOUSE HAM ROAD, SHOREHAM-BY-SEA, BN43 6PA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/11/2021

Connections

(Shared officers)
  • MRS CHARLENE EMMA FRIEND
  • MRS CHARLENE EMMA FRIEND
  • MRS CHARLENE EMMA FRIEND
ASK4 (BUYCO) LIMITED
  • MR STEPHEN ROSS DELANEY
  • MR TOM SHELFORD
ASK4 (MIDCO1) LIMITED
  • MR STEPHEN ROSS DELANEY
  • MR TOM SHELFORD
ASK4 (MIDCO2) LIMITED
  • MR STEPHEN ROSS DELANEY
  • MR TOM SHELFORD
  • MRS CHARLENE EMMA FRIEND
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 (MIDCO 2) LIMITED: Maps

Maps show the location of the postcode of the registered office, BN43 6PA.

Map of ECLIPSE (MIDCO 2) LIMITED at local scale
Map of ECLIPSE (MIDCO 2) LIMITED at local scale
Map of ECLIPSE (MIDCO 2) LIMITED at district scale
Map of ECLIPSE (MIDCO 2) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN43 6PA

Other companies with registered offices in BN43 6PA:

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)