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ECLIPSE AUTOMOTIVE TECHNOLOGY LIMITED - Eclipse House, Robian Way, Swadlincote, Derbyshire, United Kingdom
Company Information
- Company registration number
- 05124413
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eclipse House
- Robian Way
- Swadlincote
- Derbyshire
- DE11 9DH Eclipse House, Robian Way, Swadlincote, Derbyshire, DE11 9DH UK
Management
- Managing Directors
- PARKIN, Richard Matthew
- GRAHAM, Mark Conrad
- Company secretaries
- PARKIN, Richard Matthew
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-11
- Age Of Company 2004-05-11 20 years
- SIC/NACE
- 46140
Ownership
- Beneficial Owners
- Eclipse Diagnostics Group Limited
- -
- -
Jurisdiction Particularities
- Company Name (english)
- Eclipse Automotive Technology Limited
- Additional Status Details
- Active
- VAT Number
- GB850640735
- Filing of Accounts
- Due Date: 2025-07-31
- Last Date: 2023-10-31
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2025-03-05
- Last Date: 2024-02-19
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ECLIPSE AUTOMOTIVE TECHNOLOGY LIMITED Company Description
- ECLIPSE AUTOMOTIVE TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 05124413. Its current trading status is "live". It was registered 2004-05-11. It has declared SIC or NACE codes as "46140". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-10-31. The latest annual return was filed up to 2013-02-28.It can be contacted at Eclipse House .
Get ECLIPSE AUTOMOTIVE TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eclipse Automotive Technology Limited - Eclipse House, Robian Way, Swadlincote, Derbyshire, United Kingdom
- 2004-05-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-02-21) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-07-24) - AA
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mortgage-satisfy-charge-full (2023-08-16) - MR04
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change-person-director-company-with-change-date (2023-03-07) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-05-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-13) - MR01
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confirmation-statement-with-updates (2022-03-07) - CS01
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change-person-director-company-with-change-date (2022-03-03) - CH01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-07-14) - MR04
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confirmation-statement-with-updates (2021-05-12) - CS01
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memorandum-articles (2021-03-24) - MA
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resolution (2021-03-24) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2021-03-11) - TM02
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termination-director-company-with-name-termination-date (2021-03-10) - TM01
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appoint-person-director-company-with-name-date (2021-03-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-04) - MR01
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mortgage-satisfy-charge-full (2021-02-26) - MR04
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accounts-with-accounts-type-total-exemption-full (2021-02-22) - AA
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change-to-a-person-with-significant-control (2021-01-20) - PSC05
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change-to-a-person-with-significant-control (2021-01-19) - PSC05
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cessation-of-a-person-with-significant-control (2021-01-19) - PSC07
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-17) - TM01
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termination-secretary-company-with-name-termination-date (2020-07-17) - TM02
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cessation-of-a-person-with-significant-control (2020-07-17) - PSC07
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accounts-with-accounts-type-total-exemption-full (2020-06-26) - AA
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mortgage-charge-whole-release-with-charge-number (2020-04-16) - MR05
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confirmation-statement-with-updates (2020-03-11) - CS01
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appoint-person-director-company-with-name-date (2020-07-17) - AP01
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notification-of-a-person-with-significant-control (2020-07-17) - PSC02
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capital-name-of-class-of-shares (2020-08-04) - SH08
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-15) - AA
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confirmation-statement-with-updates (2019-03-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-04-20) - AA
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change-person-secretary-company-with-change-date (2018-12-10) - CH03
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change-person-director-company-with-change-date (2018-12-06) - CH01
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change-to-a-person-with-significant-control (2018-12-06) - PSC04
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change-person-secretary-company-with-change-date (2018-12-06) - CH03
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accounts-amended-with-made-up-date (2018-09-11) - AAMD
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confirmation-statement-with-updates (2018-03-22) - CS01
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change-to-a-person-with-significant-control (2018-03-06) - PSC04
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-07-25) - AA
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confirmation-statement-with-updates (2017-03-15) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-22) - AA
keyboard_arrow_right 2015
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capital-name-of-class-of-shares (2015-04-24) - SH08
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accounts-with-accounts-type-total-exemption-small (2015-03-11) - AA
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resolution (2015-04-17) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-04-24) - SH02
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appoint-person-secretary-company-with-name-date (2015-04-17) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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appoint-person-secretary-company-with-name-date (2015-04-24) - AP03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-04) - AA
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appoint-person-secretary-company-with-name (2014-02-27) - AP03
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change-person-director-company-with-change-date (2014-02-27) - CH01
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change-registered-office-address-company-with-date-old-address (2014-02-27) - AD01
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termination-secretary-company-with-name (2014-02-27) - TM02
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mortgage-create-with-deed-with-charge-number (2014-02-14) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-11) - AA
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mortgage-create-with-deed-with-charge-number (2013-09-04) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
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change-person-director-company-with-change-date (2012-03-01) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-16) - 395
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accounts-with-accounts-type-total-exemption-small (2009-07-20) - AA
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legacy (2009-04-21) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-15) - 287
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legacy (2008-10-08) - 288a
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legacy (2008-09-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-08) - AA
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legacy (2008-08-12) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-13) - AA
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legacy (2007-03-23) - 363s
keyboard_arrow_right 2006
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legacy (2006-03-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-04-06) - AA
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legacy (2006-03-15) - 288c
keyboard_arrow_right 2005
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legacy (2005-01-11) - 288a
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legacy (2005-06-10) - 288b
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legacy (2005-06-09) - 225
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legacy (2005-05-31) - 363s
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legacy (2005-03-30) - 288c
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legacy (2005-03-15) - 288a
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legacy (2005-01-11) - 287
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legacy (2005-03-15) - 287
keyboard_arrow_right 2004
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legacy (2004-12-15) - 287
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legacy (2004-05-28) - 288b
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incorporation-company (2004-05-11) - NEWINC