ECLIPSE RAIL CONSULTANCY LTD

ECLIPSE RAIL CONSULTANCY LTD is an active private limited company, incorporated on 24 May 2019. The nature of the business includes Passenger rail transport, interurban and two other classifications. The company's registered office is on Waters Meeting Road, Bolton. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. ECLIPSE RAIL CONSULTANCY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	NAUTICA HOUSE WATERS MEETING ROAD
Address Line 2	( GROUND FLOOR )
Post Town	BOLTON
Country	ENGLAND
Postcode	BL1 8SW

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/04/2025
Last Made Up Date	30/03/2024

Return

Next Due Date	21/06/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49100 - Passenger rail transport, interurban

52212 - Operation of rail passenger facilities at railway stations

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

ECLIPSE RAIL CONSULTANCY LTD

Directors

(The company's officers)

MR MATTHEW BUSBY BONES

(~26 year old British national)

15 PINEWOOD COURT, SOUTH DOWNS ROAD, HALE, ALTRINCHAM, CHESHIRE, WA14 3HY, ENGLAND

Current Director
Gives occupation as CRIME RECORDER
Usually resident in ENGLAND

Appointed on 24/05/2019

MR MICHAEL PATRICK BONES

(~60 year old British national)

NAUTICA HOUSE WATERS MEETING ROAD, ( GROUND FLOOR ), BOLTON, BL1 8SW, ENGLAND

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 24/05/2019

Shareholders

(Persons of Significant Control)

Mr Matthew Busby Bones

(~26 year old British national)

15, Pinewood Court, South Downs Road, Hale, Altrincham, Cheshire, WA14 3HY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 24/05/2019

Mr Michael Patrick Bones

(~60 year old British national)

Nautica House, Waters Meeting Road, ( Ground Floor ), Bolton, BL1 8SW, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/05/2019

Connections

(Shared officers)

SOUTH DOWNS ROAD (MANAGEMENT COMPANY) LIMITED

MR MICHAEL PATRICK BONES

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)