ECLIPSE (HARDWARE) LIMITED
Address
ECLIPSE (HARDWARE) LIMITED
Classification:
Other information technology service activities
Legal Information
Company Registration No.:
02210162
Incorporation Date:
11 Jan 1988
(30 Years old)
Financial Year End:
31 Dec
Capital:
£106.00
on 3 Apr 2014
For period ending:
30 Jun 2013
Filed on:
10 Jan 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
31 Mar 2014
Filed on:
3 Apr 2014
Purchase latest return for £4.99
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Map
Recently Filed Documents - 83 available
- Annual Return As At 31 Mar 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 30 Jun 13 - £4.99
- Appointment of director - £4.99
- Annual Return As At 31 Mar 13 (not accounts) - £4.99
- Annual Accounts For Year Ended 30 Jun 12 - £4.99
Directors and Secretaries
| Tracy Blencowe | |
| 1 Nov 2010 ⇒ Present ( 7 Years ) | Director |
| Darren Gower | |
| 13 Nov 2013 ⇒ Present ( 4 Years ) | Director |
| Steven Ough | |
| before 31 Oct 1990 ⇒ Present ( 27 Years ) | Director |
| before 31 Oct 1990 ⇒ Present ( 27 Years ) | Company Secretary |
| Michael Thompson | |
| 1 Nov 2010 ⇒ Present ( 7 Years ) | Director |
| Dolores Thomson | |
| 1 Nov 2010 ⇒ Present ( 7 Years ) | Director |
| Russell Thomson | |
| 24 May 1995 ⇒ Present ( 22 Years ) | Director |
Charges / mortgages against this Company
YORKSHIRE BANK PLC
DEBENTURE
-
OUTSTANDING
on
16 Jul 1999
Previous Addresses
MICKLEDEN
LADDERBANKS LANE BAILDON
BRADFORD
WEST YORKSHIRE
BD17 6RX
LADDERBANKS LANE BAILDON
BRADFORD
WEST YORKSHIRE
BD17 6RX
Changed 26 Jul 2012
6A NAB WOOD DRIVE
SHIPLEY
WEST YORKSHIRE BD18 4EJ
SHIPLEY
WEST YORKSHIRE BD18 4EJ
Changed 16 Sep 2004
6A NAB WOOD DRIVE
NAB WOOD
SHIPLEY
BD18 4EJ
NAB WOOD
SHIPLEY
BD18 4EJ
Changed 24 Mar 2000
23 BRANTWOOD ROAD
BRADFORD
WEST YORKSHIRE
BD9 6PZ
BRADFORD
WEST YORKSHIRE
BD9 6PZ
Changed 15 Jun 1994
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Jun 2013 | 10 Jan 2014 | 7 |
| 30 Jun 2012 | 16 Nov 2012 | 5 |
| 30 Jun 2011 | 4 Jan 2012 | 7 |
| 30 Jun 2010 | 4 Mar 2011 | 9 |
| 30 Jun 2009 | 4 Feb 2010 | 8 |
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Official Accounts
Latest Annual accounts for year ending 30 Jun 13
- Profit and Loss Account
- Balance Sheet
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