ECLIPSE PACKAGING LIMITED

ECLIPSE PACKAGING LIMITED is an active private limited company, incorporated on 5 November 1996. The nature of the business is Packaging activities. The company's registered office is on Forge Lane, Stoke-on-trent. 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. ECLIPSE PACKAGING LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	SUITE 2 ALBION HOUSE 2 ETRURIA OFFICE VILLAGE
Address Line 2	FORGE LANE, ETRURIA
Post Town	STOKE-ON-TRENT
County	STAFFORDSHIRE
Country	ENGLAND
Postcode	ST1 5RQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/11/2024
Last Made Up Date	05/11/2023

Return

Next Due Date	03/12/2016
Last Made Up Date	05/11/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82920 - Packaging activities

Company Name History

From incorporation onwards:

ECLIPSE PACKAGING LIMITED

Directors

(The company's officers)

MR MICHAEL JOHN LEA

(~73 year old British national)

GREENHILLS LEEK ROAD, LONGSDON, STOKE ON TRENT, ST9 9QH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/09/1999

SARAH RACHEL SCOTT

(~50 year old British national)

SUITE 2 ALBION HOUSE 2 ETRURIA OFFICE VILLAGE, FORGE LANE, ETRURIA, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5RQ, ENGLAND

Current Director
Gives occupation as ADMINISTRATION ASST
Usually resident in ENGLAND

Appointed on 22/11/2000

SARAH RACHEL SCOTT

(~50 year old British national)

SUITE 2 ALBION HOUSE 2 ETRURIA OFFICE VILLAGE, FORGE LANE, ETRURIA, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5RQ, ENGLAND

Current Secretary
Gives occupation as ADMINISTRATION ASST
Usually resident in ENGLAND

Appointed on 22/11/2000

Shareholders

(Persons of Significant Control)

Mr Michael John Lea

(~73 year old British national)

Greenhills, Leek Road, Longsdon, Stoke On Trent, Staffordshire, ST9 9QH, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

SECURE CONCEPTS LTD.

MR MICHAEL JOHN LEA

Source: Companies House

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)