ECLIPSE THERMAL SYSTEMS LIMITED
Company is dissolved
General Information
NAME
ECLIPSE THERMAL SYSTEMS LIMITED
COMPANY NUMBER
02989407
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
11/11/1994
(30years old)
WEBSITE
ECLIPSENET.COM
CONFIRMATION STATEMENT MADE UP TO
16/10/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
11/11/1994
01/04/1995
ECLIPSE COMBUSTION LIMITED
BERKSHIRE
RG41 5RD
200 Berkshire Place
Winnersh Triangle
Berkshire RG41 5RD
Wokingham
RG41 5RD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Board Member Allan Richards (905517160) Appointed |
| 11/07/2024 | New Board Member Michele Elaine Hudson (925125719) Appointed |
| 04/07/2024 | New Board Member Allan Richards (905517160) Appointed |
Credit Risk Overview
Want to learn more about ECLIPSE THERMAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECLIPSE THERMAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECLIPSE THERMAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1942 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jun 1949 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
Born in Apr 1938 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1948 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Board Member Allan Richards (905517160) Appointed |
| 11/07/2024 | New Board Member Michele Elaine Hudson (925125719) Appointed |
| 04/07/2024 | New Board Member Allan Richards (905517160) Appointed |
| 01/07/2024 | New Board Member Allan Richards (905517160) Appointed |
| 05/02/2024 | New Board Member Allan Richards (905517160) Appointed |
| 16/01/2024 | New Board Member Allan Richards (905517160) Appointed |
| 21/12/2023 | New Board Member Allan Richards (905517160) Appointed |
| 14/09/2023 | New Board Member Allan Richards (905517160) Appointed |
| 14/09/2023 | New Board Member Michele Elaine Hudson (925125719) Appointed |
| 28/06/2023 | New Board Member Michele Elaine Hudson (925125719) Appointed |
| 28/06/2023 | New Board Member Allan Richards (905517160) Appointed |
| 20/03/2023 | New Board Member Allan Richards (905517160) Appointed |
| 05/11/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 25/03/2019 | New Board Member Elizabeth Jane Earle (924264813) Appointed |
| 15/03/2019 | Change in Reg. Office |
| 31/10/2018 | Emilien Jay (922675504) has left the board |
| 30/10/2018 | New Board Member Michele Elaine Hudson (925125719) Appointed |
| 30/10/2018 | New Board Member Allan Richards (905517160) Appointed |
| 20/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | Lindsay Howard (920537432) has left the board |
| 14/03/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 31/05/2017 | New Accounts filed |
| 23/03/2017 | Emilien Jay (922675621) has left the board |
| 23/03/2017 | New Board Member Emilien Jay (922675504) Appointed |
| 16/03/2017 | New Board Member Emilien Jay (922675621) Appointed |
| 16/03/2017 | Kolja Kress (920574281) has left the board |
| 14/11/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 25/04/2016 | Change in Reg. Office |
| 18/03/2016 | Adam David Christopher Westley (919362388) has left the board |
| 09/03/2016 | Gary Elliot Barnes (907313532) has left the board |
| 09/03/2016 | Adam David Christopher Westley (916256626) has left the board |
| 07/03/2016 | New Board Member Lindsay Howard (920537432) Appointed |
| 07/03/2016 | New Board Member Kolja Kress (920574281) Appointed |
| 07/11/2015 | New Confirmation Statement filed |
| 05/11/2015 | New Accounts filed |
| 02/02/2015 | Adam David Christopher Westley (919360770) has left the board |
| 02/02/2015 | New Board Member Adam David Christopher Westley (916256626) Appointed |
| 24/12/2014 | Stefan Van Wolffelaar (914705837) has left the board |
| 23/12/2014 | Richard Alan Steder (918680317) has left the board |
| 23/12/2014 | New Board Member Adam David Christopher Westley (919360770) Appointed |
| 23/12/2014 | New Board Member Gary Elliot Barnes (907313532) Appointed |
| 23/12/2014 | New Company Secretary Adam David Christopher Westley (919362388) Appointed |
| 23/12/2014 | Change in Reg. Office |
| 05/11/2014 | New Confirmation Statement filed |
| 25/06/2014 | New Accounts filed |
| 15/04/2014 | New Board Member Richard Alan Steder (918680317) Appointed |
| 14/04/2014 | Gregory Bruce Bubp (906729806) has left the board |
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