Eclipse 4dm Limited LEICESTER


Eclipse 4dm started in year 1989 as Private Limited Company with registration number 02433741. The Eclipse 4dm company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Leicester at 147 Scudamore Road. Postal code: LE3 1UQ. Since Wednesday 3rd April 2013 Eclipse 4dm Limited is no longer carrying the name 4dm.

The company has 4 directors, namely Nicholas C., Sotos C. and Patrick H. and others. Of them, Simon M. has been with the company the longest, being appointed on 1 October 2012 and Nicholas C. has been with the company for the least time - from 29 March 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Eclipse 4dm Limited Address / Contact

Office Address 147 Scudamore Road
Town Leicester
Post code LE3 1UQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02433741
Date of Incorporation Wed, 18th Oct 1989
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 32 years old
Account next due date Fri, 31st Dec 2021 (253 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Fri, 14th Jan 2022 (2022-01-14)
Last confirmation statement dated Thu, 31st Dec 2020

Company staff

Nicholas C.

Position: Director

Appointed: 29 March 2019

Sotos C.

Position: Director

Appointed: 08 February 2017

Patrick H.

Position: Director

Appointed: 08 February 2017

Simon M.

Position: Director

Appointed: 01 October 2012

Neil P.

Position: Secretary

Resigned: 31 October 1997

Simon L.

Position: Director

Appointed: 08 February 2017

Resigned: 28 March 2017

Simon L.

Position: Secretary

Appointed: 08 February 2017

Resigned: 28 March 2017

Caron M.

Position: Secretary

Appointed: 29 October 2015

Resigned: 08 February 2017

Lance H.

Position: Director

Appointed: 01 March 2007

Resigned: 31 December 2013

Robin S.

Position: Director

Appointed: 01 January 2007

Resigned: 31 December 2008

Scott S.

Position: Director

Appointed: 01 August 2005

Resigned: 20 October 2006

Mark C.

Position: Director

Appointed: 01 July 2002

Resigned: 29 October 2015

Michael C.

Position: Director

Appointed: 01 July 2002

Resigned: 10 January 2006

Darren C.

Position: Director

Appointed: 01 July 2002

Resigned: 04 April 2014

James P.

Position: Director

Appointed: 01 July 2002

Resigned: 31 May 2010

Mark C.

Position: Secretary

Appointed: 22 February 2001

Resigned: 29 October 2015

Charles G.

Position: Director

Appointed: 02 March 1998

Resigned: 27 September 2012

Nigel C.

Position: Secretary

Appointed: 31 October 1997

Resigned: 22 February 2001

Leslie R.

Position: Director

Appointed: 31 October 1997

Resigned: 27 September 2012

Nigel C.

Position: Director

Appointed: 31 October 1997

Resigned: 15 March 2006

Aileen G.

Position: Director

Appointed: 31 October 1997

Resigned: 02 March 1998

Linda H.

Position: Director

Appointed: 30 June 1996

Resigned: 30 October 1997

Philip H.

Position: Director

Appointed: 06 April 1994

Resigned: 29 October 1997

Deborah P.

Position: Director

Appointed: 01 April 1993

Resigned: 30 October 1997

Susan H.

Position: Director

Appointed: 01 April 1993

Resigned: 30 January 1996

Alan H.

Position: Director

Appointed: 31 December 1991

Resigned: 01 August 2003

Neil P.

Position: Director

Appointed: 31 December 1991

Resigned: 30 November 1998

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we researched, there is 4Dm Group Limited from Leicester, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Eclipse Group Limited that entered London, England as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

4dm Group Limited

147 Scudamore Road, Leicester, LE3 1UQ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of England And Wales
Registration number 03512656
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Eclipse Group Limited

1-3 Strand, London, WC2N 5JR, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 01001357
Notified on 30 April 2016
Ceased on 30 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

4dm April 3, 2013
Hobs For Direct Marketing June 17, 2009
Hob's Directmail March 25, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Tuesday 31st March 2020
filed on: 11th, November 2020
Free Download (25 pages)

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