ECLIPSE FREIGHT LIMITED
Company is dissolved
General Information
NAME
ECLIPSE FREIGHT LIMITED
COMPANY NUMBER
04145516
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
22/01/2001
(23 years and 10 months old)
WEBSITE
http://cabauto.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/01/2021
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
DUDLEY
DY4 7UJ
Telephone: 01215204296
TPS: No
14 Lakeside Drive
Norton Canes
Cannock
Staffordshire
WS11 9RH
Sandhills Farm
Lichfield Road
Sandhills
Walsall, West Midlands
WS9 9DJ
Telephone: 871000
Unit 5 6 7 8
Vaughan Trading Estate Tipton
Dudley
West Midlands
DY4 7UJ
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 |
|---|---|---|
| CAB AUTOMOTIVE LTD. | Active - Accounts Filed | View Report |
| ECLIPSE FREIGHT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2022 | Martin Thomas Wood (922873131) has left the board |
| 07/02/2022 | New Board Member Martin Thomas Wood (922873131) Appointed |
| 03/02/2022 | Jan Ysenbrandt (926217260) has left the board |
Credit Risk Overview
Want to learn more about ECLIPSE FREIGHT 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 FREIGHT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECLIPSE FREIGHT 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 N/A |
Resigned | Director |
Current: 1 Past: 28448 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 5 Past: 55462 |
View Report |
|
Born in Apr 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADLER PELZER HOLDING GMBH | N/A | N/A |
| CAB AUTOMOTIVE LTD. | Active - Accounts Filed | View Report |
| ECLIPSE FREIGHT LIMITED | Company is dissolved | View Report |
| H.P. CHEMIE PELZER (U.K.) LIMITED | Active - Accounts Filed | View Report |
| HP CHEMIE PELZER LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2022 | Martin Thomas Wood (922873131) has left the board |
| 07/02/2022 | New Board Member Martin Thomas Wood (922873131) Appointed |
| 03/02/2022 | Jan Ysenbrandt (926217260) has left the board |
| 12/05/2021 | New Confirmation Statement filed |
| 20/02/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 05/11/2019 | Nicholas Gilbert (923582776) has left the board |
| 05/11/2019 | New Company Secretary Jeremy McCormick (926398016) Appointed |
| 05/11/2019 | Wayne Mullins (926217277) has left the board |
| 18/09/2019 | New Board Member Jan Ysenbrandt (926217260) Appointed |
| 18/09/2019 | Jan Ysenbrandt (926217278) has left the board |
| 11/09/2019 | New Company Secretary Wayne Mullins (926217277) Appointed |
| 11/09/2019 | New Board Member Jan Ysenbrandt (926217278) Appointed |
| 19/08/2019 | Gian Marco Romano (923582778) has left the board |
| 26/01/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 01/08/2017 | New Board Member Wayne Geoffrey Robinson (923538549) Appointed |
| 01/08/2017 | Wayne Geoffrey Robinson (923582750) has left the board |
| 25/07/2017 | Brian Charles Miles (900827040) has left the board |
| 25/07/2017 | New Company Secretary Gian Marco Romano (923582778) Appointed |
| 25/07/2017 | New Board Member Nicholas Gilbert (923582776) Appointed |
| 25/07/2017 | New Board Member Wayne Geoffrey Robinson (923582750) Appointed |
| 25/07/2017 | New Board Member Pietro Lardini (916454319) Appointed |
| 16/06/2017 | New Board Member Brian Charles Miles (900827040) Appointed |
| 16/06/2017 | Richard Andrew McCulloch (910534352) has left the board |
| 26/04/2017 | Ian Chaytor Parker (919076846) has left the board |
| 14/03/2017 | New Annual Return filed |
| 03/03/2017 | New Board Member Ian Chaytor Parker (919076846) Appointed |
| 11/10/2016 | New Accounts filed |
| 15/03/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 06/03/2015 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 28/01/2013 | New Accounts filed |
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