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- ECLIPSE WHOLESALE GROUP LTD
ECLIPSE WHOLESALE GROUP LTD
Active - Accounts Filed
General Information
NAME
ECLIPSE WHOLESALE GROUP LTD
COMPANY NUMBER
04179354
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
14/03/2001
(23 years and 8 months old)
WEBSITE
www.eclipsewholesale.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
03/10/2003
30/11/2023
ECLIPSE TELECOM NETWORKS LIMITED
View all previous names
Previous Names
03/10/2003 30/11/2023 ECLIPSE TELECOM NETWORKS LIMITED
18/04/2002 03/10/2003 NETACTIVE SUPPORT LIMITED
14/03/2001 18/04/2002 AURBITAL LIMITED
TYNE & WEAR
NE11 9SY
Telephone: 08442435555
TPS: No
16 Bankside The Watermark
Gateshead
Tyne & Wear
NE11 9SY
Telephone: 2881881
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 |
---|---|
Date: 26/05/2024 | Event: New Confirmation Statement filed |
Date: 30/01/2024 | Event: New Accounts filed |
Date: 29/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ECLIPSE WHOLESALE GROUP LTD?
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 WHOLESALE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECLIPSE WHOLESALE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/12/2004 - Present (20years) Born in Aug 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
14/04/2014 - Present (10 years and 7 months) Born in Aug 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
YORK PLACE COMPANY NOMINEES LIMITED 14/03/2001 - Present (23 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 31 Past: 33995 |
View Report |
YORK PLACE COMPANY SECRETARIES LIMITED 14/03/2001 - Present (23 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 33649 |
View Report |
14/03/2001 - 09/12/2004 (3 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
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 |
---|---|
Date: 26/05/2024 | Event: New Confirmation Statement filed |
Date: 30/01/2024 | Event: New Accounts filed |
Date: 29/04/2023 | Event: New Confirmation Statement filed |
Date: 08/01/2023 | Event: New Accounts filed |
Date: 08/01/2023 | Event: New Confirmation Statement filed |
Date: 15/04/2022 | Event: New Accounts filed |
Date: 29/03/2022 | Event: New Accounts filed |
Date: 09/05/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 22/12/2020 | Event: New Accounts filed |
Date: 22/12/2020 | Event: New Confirmation Statement filed |
Date: 18/12/2020 | Event: New Accounts filed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 04/05/2020 | Event: New Confirmation Statement filed |
Date: 28/11/2019 | Event: New Accounts filed |
Date: 03/05/2019 | Event: New Confirmation Statement filed |
Date: 27/01/2019 | Event: New Accounts filed |
Date: 15/05/2018 | Event: Allison Drake (910255418) has left the board |
Date: 27/04/2018 | Event: New Confirmation Statement filed |
Date: 15/02/2018 | Event: Change in Reg. Office |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 27/04/2017 | Event: New Annual Return filed |
Date: 26/04/2017 | Event: New Annual Return filed |
Date: 07/02/2017 | Event: New Accounts filed |
Date: 29/04/2016 | Event: New Annual Return filed |
Date: 14/04/2016 | Event: New Accounts filed |
Date: 19/04/2015 | Event: New Annual Return filed |
Date: 19/04/2015 | Event: New Accounts filed |
Date: 10/06/2014 | Event: New Board Member Gokhan Yilmaz (916423199) Appointed |
Date: 10/06/2014 | Event: Gokhan Yilmaz (918812652) has left the board |
Date: 03/06/2014 | Event: New Board Member Gokhan Yilmaz (918812652) Appointed |
Date: 02/06/2014 | Event: New Board Member Adam Franklin (918811155) Appointed |
Date: 05/04/2014 | Event: New Annual Return filed |
Date: 27/03/2014 | Event: New Accounts filed |
Date: 14/05/2013 | Event: New Annual Return filed |
Date: 29/03/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: New Accounts filed |
Date: 27/03/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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