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Eclipse Scientific Holdings Limited (No: 04146543)

Address:

Status: Dissolved

Industry Class: None

Current Director: MATTHEW GRAHAM MASTERS ( DOB: Mar-1973   From: Nov-2013  )

Current Secretary: JOHN RAYMOND CRABTREE (   From: Jul-2017  )

Resigned Director: ROBERT CHARLES ATWOOD ( DOB: Dec-1942   From: Feb-2001   To: Sep-2003  )

Resigned Director: JULIE ELIZABETH DEDMAN ( DOB: Mar-1963   From: Nov-2002   To: Jan-2009  )

Resigned Director: THERESA MAY FLYNN ( DOB: May-1951   From: Jun-2001   To: Oct-2002  )

Resigned Director: MARK JAMES GOMAR ( DOB: Jun-1959   From: Jan-2004   To: Jul-2004  )

Resigned Director: HALLMARK REGISTRARS LIMITED (   From: Jan-2001   To: Feb-2001  )

Resigned Director: GREGORY FRANCIS KILMISTER ( DOB: Feb-1956   From: Apr-2012   To: Jul-2017  )

Resigned Director: NICHOLAS WILLIAM LOUDEN ( DOB: May-1969   From: Sep-2010   To: Apr-2012  )

Resigned Director: RICHARD ANTHONY MCBRIDE ( DOB: Dec-1965   From: Feb-2008   To: Sep-2010  )

Resigned Director: NEIL MCDOUGALL ( DOB: Mar-1962   From: Aug-2003   To: Jan-2004  )

Resigned Director: MARK JONATHAN SILVER ( DOB: May-1961   From: Oct-2008   To: Sep-2010  )

Resigned Director: ALEXANDER SLEETH ( DOB: Apr-1967   From: Sep-2010   To: Apr-2012  )

Resigned Director: RICHARD ANTHONY SOWERBY ( DOB: Nov-1967   From: Feb-2006   To: Apr-2008  )

Resigned Director: KEITH TOZZI ( DOB: Feb-1949   From: Aug-2006   To: Feb-2008  )

Resigned Director: MARK ANDREW KENNETH WOOD ( DOB: Nov-1967   From: Apr-2012   To: Nov-2013  )

Resigned Secretary: ADRIAN CLUBB ( DOB: Aug-1962   From: Jul-2004   To: Feb-2006  )

Resigned Secretary: PAUL EVAN-COOK ( DOB: Nov-1944   From: May-2001   To: Oct-2003  )

Resigned Secretary: HALLMARK SECRETARIES LIMITED (   From: Jan-2001   To: Feb-2001  )

Resigned Secretary: RICHARD IAN LEIGH ( DOB: Jun-1966   From: Feb-2004   To: Jul-2004  )

Resigned Secretary: TIMOTHY EDWARD MULLEN (   From: Apr-2012   To: Jul-2017  )

Resigned Secretary: RICHARD ANTHONY SOWERBY ( DOB: Nov-1967   From: Feb-2006   To: Apr-2008  )

Resigned Secretary: MARK ANDREW KENNETH WOOD ( DOB: Nov-1967   From: Apr-2008   To: Nov-2013  )

Persons of Significant Control:

Eclipse Acquisitions Limited, Sands Mill Huddersfield Road, Mirfield, WF14 9DQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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