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ECLIPSE GROUP SOLUTIONS LTD - The Cedars, Church Road, Ashford, Kent, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03129950
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Cedars
- Church Road
- Ashford
- Kent
- TN23 1RQ
- England The Cedars, Church Road, Ashford, Kent, TN23 1RQ, England UK
Management
- Geschäftsführung
- GHATTAURA, Permjeet Singh
- LIDDLE, Steven
- PARKINSON, John Matthew
- STAINTHORPE, Timothy
- BARROW, Roderick Guy
- PARKINSON, Sydney Jane
- Prokuristen
- WALL, Leanne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.11.1995
- Alter der Firma 1995-11-23 28 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Hr Go Plc
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ECLIPSE PERSONNEL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-23
- Jahresmeldung
- Fälligkeit: 2023-08-23
- Letzte Einreichung: 2022-08-09
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ECLIPSE GROUP SOLUTIONS LTD Firmenbeschreibung
- ECLIPSE GROUP SOLUTIONS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03129950. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.11.1995 registriert. ECLIPSE GROUP SOLUTIONS LTD hat Ihre Tätigkeit zuvor unter dem Namen ECLIPSE PERSONNEL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.11.2012.Die Firma kann schriftlich über The Cedars erreicht werden.
Jetzt sichern ECLIPSE GROUP SOLUTIONS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Eclipse Group Solutions Ltd - The Cedars, Church Road, Ashford, Kent, Grossbritannien
- 1995-11-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-07-21) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-11-10) - CH01
-
confirmation-statement-with-no-updates (2022-06-23) - CS01
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appoint-person-director-company-with-name-date (2022-04-21) - AP01
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appoint-person-secretary-company-with-name-date (2022-04-21) - AP03
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termination-secretary-company-with-name-termination-date (2022-04-21) - TM02
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termination-director-company-with-name-termination-date (2022-04-21) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-01) - MR01
-
mortgage-satisfy-charge-full (2022-01-28) - MR04
-
mortgage-satisfy-charge-full (2022-01-27) - MR04
-
accounts-with-accounts-type-small (2022-01-02) - AA
-
change-to-a-person-with-significant-control (2022-08-09) - PSC05
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confirmation-statement-with-updates (2022-08-09) - CS01
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mortgage-satisfy-charge-full (2022-09-21) - MR04
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accounts-with-accounts-type-small (2022-07-19) - AA
-
cessation-of-a-person-with-significant-control (2022-08-09) - PSC07
keyboard_arrow_right 2021
-
accounts-with-accounts-type-small (2021-01-07) - AA
-
confirmation-statement-with-no-updates (2021-01-26) - CS01
-
change-person-director-company-with-change-date (2021-11-04) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-10-05) - AD01
-
confirmation-statement-with-updates (2021-04-27) - CS01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-10-19) - AP01
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memorandum-articles (2020-09-01) - MA
-
resolution (2020-09-01) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-26) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-25) - CS01
-
accounts-with-accounts-type-small (2019-08-29) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-01-10) - CS01
-
appoint-person-director-company-with-name-date (2018-01-10) - AP01
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capital-allotment-shares (2018-02-08) - SH01
-
accounts-with-accounts-type-small (2018-10-04) - AA
-
confirmation-statement-with-updates (2018-12-20) - CS01
-
resolution (2018-01-29) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-06) - AA
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confirmation-statement-with-updates (2017-01-13) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-14) - TM01
-
appoint-person-director-company-with-name-date (2016-01-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
-
appoint-person-director-company-with-name-date (2016-03-22) - AP01
-
termination-director-company-with-name-termination-date (2016-07-08) - TM01
-
termination-director-company-with-name-termination-date (2016-10-17) - TM01
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-09) - AA
-
termination-director-company-with-name-termination-date (2015-10-02) - TM01
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auditors-resignation-company (2015-05-20) - AUD
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capital-variation-of-rights-attached-to-shares (2015-04-12) - SH10
-
capital-name-of-class-of-shares (2015-04-12) - SH08
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capital-allotment-shares (2015-04-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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termination-director-company-with-name-termination-date (2014-09-15) - TM01
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appoint-person-secretary-company-with-name-date (2014-09-15) - AP03
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appoint-person-director-company-with-name-date (2014-09-15) - AP01
-
accounts-with-accounts-type-full (2014-10-09) - AA
-
termination-secretary-company-with-name-termination-date (2014-09-15) - TM02
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-08) - TM01
-
change-person-secretary-company-with-change-date (2013-01-08) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
-
appoint-person-director-company-with-name (2013-10-03) - AP01
-
appoint-person-secretary-company-with-name (2013-03-28) - AP03
-
accounts-with-accounts-type-full (2013-08-12) - AA
-
termination-secretary-company-with-name (2013-03-28) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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legacy (2012-03-19) - MG02
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appoint-person-director-company-with-name (2012-02-16) - AP01
-
termination-director-company-with-name (2012-02-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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termination-director-company-with-name (2011-01-25) - TM01
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accounts-with-accounts-type-full (2011-08-15) - AA
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appoint-person-director-company-with-name (2011-05-17) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-04) - AA
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termination-director-company-with-name (2010-04-20) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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change-person-director-company-with-change-date (2010-01-12) - CH01
keyboard_arrow_right 2009
-
legacy (2009-01-15) - 288a
-
legacy (2009-01-15) - 288b
-
legacy (2009-01-16) - 288b
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accounts-with-accounts-type-full (2009-11-01) - AA
-
legacy (2009-06-15) - 123
-
legacy (2009-09-21) - 288b
-
legacy (2009-10-01) - 288a
-
resolution (2009-06-15) - RESOLUTIONS
keyboard_arrow_right 2008
-
legacy (2008-12-22) - 363a
-
legacy (2008-11-04) - 288a
-
accounts-with-accounts-type-full (2008-10-24) - AA
-
legacy (2008-10-14) - 122
-
legacy (2008-03-07) - 288a
-
legacy (2008-01-16) - 363a
keyboard_arrow_right 2007
-
legacy (2007-09-27) - 288b
-
legacy (2007-05-04) - 288b
-
legacy (2007-01-04) - 363a
-
accounts-with-accounts-type-full (2007-09-28) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-05) - 395
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resolution (2006-11-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-10-16) - AA
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legacy (2006-01-22) - 288c
keyboard_arrow_right 2005
-
resolution (2005-01-13) - RESOLUTIONS
-
accounts-with-accounts-type-full (2005-06-02) - AA
-
legacy (2005-08-15) - 288a
-
resolution (2005-09-15) - RESOLUTIONS
-
legacy (2005-09-15) - 88(2)R
-
legacy (2005-09-15) - 123
-
legacy (2005-12-22) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-01) - AA
-
legacy (2004-02-04) - 363a
-
legacy (2004-12-10) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-10) - AA
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certificate-change-of-name-company (2003-06-24) - CERTNM
-
legacy (2003-01-02) - 363a
-
legacy (2003-07-05) - 403a
keyboard_arrow_right 2002
-
legacy (2002-08-02) - 288a
-
accounts-with-accounts-type-full (2002-05-23) - AA
-
legacy (2002-08-02) - 288b
keyboard_arrow_right 2001
-
legacy (2001-12-31) - 363a
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legacy (2001-09-17) - 288c
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accounts-with-accounts-type-full (2001-04-26) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-29) - 363a
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accounts-with-accounts-type-full (2000-05-26) - AA
keyboard_arrow_right 1999
-
legacy (1999-01-08) - 363s
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resolution (1999-02-03) - RESOLUTIONS
-
legacy (1999-07-07) - 287
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accounts-with-accounts-type-full (1999-09-14) - AA
-
legacy (1999-08-24) - 395
-
legacy (1999-12-15) - 363a
keyboard_arrow_right 1998
-
legacy (1998-01-09) - 363s
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resolution (1998-03-30) - RESOLUTIONS
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auditors-resignation-company (1998-08-04) - AUD
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resolution (1998-09-09) - RESOLUTIONS
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auditors-resignation-company (1998-10-01) - AUD
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accounts-with-accounts-type-full (1998-08-04) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-19) - AA
keyboard_arrow_right 1996
-
certificate-change-of-name-company (1996-01-24) - CERTNM
-
legacy (1996-02-08) - 287
-
legacy (1996-02-08) - 288
-
legacy (1996-02-12) - 395
-
resolution (1996-02-19) - RESOLUTIONS
-
legacy (1996-02-19) - 123
-
legacy (1996-02-19) - 224
-
legacy (1996-04-22) - 395
-
legacy (1996-04-24) - 288
-
legacy (1996-10-10) - 395
-
legacy (1996-10-10) - 403b
-
legacy (1996-11-28) - 363s
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legacy (1996-02-19) - 88(2)R
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legacy (1996-02-19) - 288
keyboard_arrow_right 1995
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incorporation-company (1995-11-23) - NEWINC