ECLIPTIC PATHWAYS LTD
ECLIPTIC PATHWAYS LTD is an active private limited company, incorporated on 6 February 2023. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Haddon Road, Rickmansworth. The company's next accounts are due on 6 November 2024, and fall under the accounts category: No Accounts Filed. ECLIPTIC PATHWAYS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14643457 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/02/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 28 HADDON ROAD |
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Address Line 2 | CHORLEYWOOD |
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Post Town | RICKMANSWORTH |
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Country | ENGLAND |
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Postcode | WD3 5AN |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 06/11/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 19/02/2025 |
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Last Made Up Date | 05/02/2024 |
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Return
Next Due Date | 05/03/2024 |
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Last Made Up Date | Not available |
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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:
ECLIPTIC PATHWAYS LTD
Directors
(The company's officers)
DR. CHRISTINE INGRID WYN EDWARDS
(~66 year old British national)
28 HADDON ROAD, CHORLEYWOOD, RICKMANSWORTH, WD3 5AN, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 06/02/2023
DR. KEVIN O'LEARY
(~69 year old British national)
28 HADDON ROAD, CHORLEYWOOD, RICKMANSWORTH, WD3 5AN, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 06/02/2023
Shareholders
(Persons of Significant Control)
Dr. Christine Ingrid Wyn Edwards
(~66 year old British national)
28, Haddon Road, Chorleywood, Rickmansworth, WD3 5AN, England
- 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 06/02/2023
Dr. Kevin O'Leary
(~69 year old British national)
28, Haddon Road, Chorleywood, Rickmansworth, WD3 5AN, England
- 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 06/02/2023
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)
ECLIPTIC PATHWAYS LTD: Maps
Maps show the location of the postcode of the registered office, WD3 5AN.
Map of ECLIPTIC PATHWAYS LTD at local scale
Map of ECLIPTIC PATHWAYS LTD at district scale
More Companies in WD3 5AN
Other companies with registered offices in WD3 5AN:
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)