ECLIPSE WHOLESALE GROUP LTD

ECLIPSE WHOLESALE GROUP LTD is an active private limited company, incorporated on 14 March 2001. The nature of the business is Other telecommunications activities. The company's registered office is on The Watermark, Gateshead. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ECLIPSE WHOLESALE GROUP LTD previously had the company name ECLIPSE TELECOM NETWORKS LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	16 BANKSIDE
Address Line 2	THE WATERMARK
Post Town	GATESHEAD
County	TYNE & WEAR
Country	ENGLAND
Postcode	NE11 9SY

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/05/2024
Last Made Up Date	18/04/2023

Return

Next Due Date	12/04/2017
Last Made Up Date	15/03/2016

Mortgages

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

Nature of Business (SIC Codes)

61900 - Other telecommunications activities

Company Name History

From 30/11/2023 onwards:

ECLIPSE WHOLESALE GROUP LTD

Prior to 30/11/2023:

ECLIPSE TELECOM NETWORKS LIMITED

Directors

(The company's officers)

MR JAMES CRAIG DRAKE

(~49 year old British national)

16 BANKSIDE THE WATERMARK, GATESHEAD, TYNE & WEAR, NE11 9SY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/12/2004

MR ADAM FRANKLIN

(~38 year old British national)

16 BANKSIDE THE WATERMARK, GATESHEAD, TYNE & WEAR, NE11 9SY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/04/2014

Shareholders

(Persons of Significant Control)

Mr James Craig Drake

(~49 year old British national)

16 Bankside, The Watermark, Gateshead, Tyne & Wear, NE11 9SY, England

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

Notified on 30/06/2016

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)