Company information:
Eclipse Thermal Systems Limited (No: 02989407)
Address: 200 BERKSHIRE PLACE, WINNERSH TRIANGLE, BERKSHIRE, RG41 5RD
Status: Active
Incorporated: 11-Nov-1994
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 30-Oct-2020
Industry Class: 71121 - Engineering design activities for industrial process and production
Current Director: ELIZABETH JANE EARLE ( DOB: Jul-1976 From: Mar-2019 )
Current Director: MICHELE ELAINE HUDSON ( DOB: Jul-1966 From: Oct-2018 )
Current Director: ALLAN RICHARDS ( DOB: Nov-1962 From: Oct-2018 )
Resigned Director: GARRY ELLIOT BARNES ( DOB: Aug-1970 From: Oct-2014 To: Dec-2015 )
Resigned Director: GARRY ELLIOT BARNES ( DOB: Aug-1970 From: Oct-2014 To: Dec-2015 )
Resigned Director: GREGORY BRUCE BUBP ( From: Nov-1999 To: Feb-2014 )
Resigned Director: CORNELIS HAVELAAR ( DOB: Dec-1942 From: Nov-1994 To: Nov-1999 )
Resigned Director: LINDSAY HOWARD ( DOB: Feb-1974 From: Dec-2015 To: Sep-2018 )
Resigned Director: EMILIEN JAY ( DOB: May-1981 From: Dec-2016 To: Oct-2018 )
Resigned Director: KOLJA KRESS ( DOB: Mar-1975 From: Dec-2015 To: Dec-2016 )
Resigned Director: DAVID WILLIAM POWELL ( DOB: Aug-1948 From: Nov-1994 To: Jan-2002 )
Resigned Director: RICHARD ALAN STEDER ( From: Feb-2014 To: Oct-2014 )
Resigned Director: ADAM DAVID CHRISTOPHER WESTLEY ( DOB: Apr-1969 From: Oct-2014 To: Dec-2015 )
Resigned Director: JAMES ALEXANDER WHITE ( DOB: Apr-1938 From: Nov-1994 To: Nov-1999 )
Resigned Secretary: PETER NICHOLAS CHUTE ( DOB: Jun-1949 From: Nov-1994 To: Jun-2005 )
Resigned Secretary: MARTIN JAMES ( From: Jun-2005 To: Nov-2009 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-1994 To: Nov-1994 )
Resigned Secretary: STEFAN VAN WOLFFELAAR ( From: Nov-2009 To: Oct-2014 )
Resigned Secretary: ADAM DAVID CHRISTOPHER WESTLEY ( From: Oct-2014 To: Dec-2015 )
Persons of Significant Control:
Eclipse Limited, Honeywell House Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)