Eclipse (kettering) Limited LEICESTER


Founded in 1999, Eclipse (kettering), classified under reg no. 03713721 is an active company. Currently registered at 147 Scudamore Road LE3 1UQ, Leicester the company has been in the business for twenty two years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2020. Since 28th April 1999 Eclipse (kettering) Limited is no longer carrying the name Pegasign.

The firm has 2 directors, namely Sotos C., Simon M.. Of them, Simon M. has been with the company the longest, being appointed on 28 May 1999 and Sotos C. has been with the company for the least time - from 28 March 2017. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Eclipse (kettering) Limited Address / Contact

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

Company Information / Profile

Registration Number 03713721
Date of Incorporation Mon, 15th Feb 1999
Industry Non-trading company
End of financial Year 31st March
Company age 22 years old
Account next due date Fri, 31st Dec 2021 (231 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Tue, 1st Mar 2022 (2022-03-01)
Last confirmation statement dated Mon, 15th Feb 2021

Company staff

Sotos C.

Position: Director

Appointed: 28 March 2017

Simon M.

Position: Director

Appointed: 28 May 1999

Simon L.

Position: Secretary

Appointed: 08 February 2017

Resigned: 28 March 2017

Simon L.

Position: Director

Appointed: 08 February 2017

Resigned: 28 March 2017

Michael K.

Position: Secretary

Appointed: 07 April 2000

Resigned: 08 February 2017

Lesley D.

Position: Secretary

Appointed: 01 June 1999

Resigned: 07 June 1999

David B.

Position: Director

Appointed: 28 May 1999

Resigned: 08 August 2005

Benjamin W.

Position: Director

Appointed: 28 May 1999

Resigned: 08 August 2005

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 February 1999

Resigned: 28 April 1999

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 15 February 1999

Resigned: 28 April 1999

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Leszek L. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Eclipse Web Limited that put Leicester, United Kingdom as the address. This PSC has a legal form of "a private 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.

Leszek L.

Notified on 6 February 2017
Nature of control: significiant influence or control

Eclipse Web 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 05447020
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pegasign April 28, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st March 2020
filed on: 13th, November 2020
Free Download (9 pages)

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