Eclipse Shipping Limited LONDON


Eclipse Shipping started in year 2007 as Private Limited Company with registration number 06320400. The Eclipse Shipping company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at C/o Marine Capital Limited, 70 Pall Mall. Postal code: SW1Y 5ES.

At the moment there are 5 directors in the the company, namely Peter N., Alasdair L. and Miriam G. and others. In addition one secretary - Prakash P. - is with the firm. As of 10 April 2021, there were 2 ex secretaries - Ke C., Lars P. and others listed below. There were no ex directors.

Eclipse Shipping Limited Address / Contact

Office Address C/o Marine Capital Limited, 70 Pall Mall
Office Address2 St.james's
Town London
Post code SW1Y 5ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 06320400
Date of Incorporation Mon, 23rd Jul 2007
Industry Sea and coastal freight water transport
End of financial Year 31st December
Company age 14 years old
Account next due date Thu, 30th Sep 2021 (173 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Mon, 5th Apr 2021 (2021-04-05)
Last confirmation statement dated Sat, 22nd Feb 2020

Company staff

Prakash P.

Position: Secretary

Appointed: 11 August 2015

Peter N.

Position: Director

Appointed: 01 July 2009

Alasdair L.

Position: Director

Appointed: 23 August 2007

Miriam G.

Position: Director

Appointed: 23 August 2007

Alvaro G.

Position: Director

Appointed: 23 July 2007

Anthony F.

Position: Director

Appointed: 23 July 2007

Ke C.

Position: Secretary

Appointed: 01 September 2009

Resigned: 11 August 2015

Lars P.

Position: Secretary

Appointed: 23 July 2007

Resigned: 01 September 2009

Athenaeum Directors Limited

Position: Corporate Director

Appointed: 23 July 2007

Resigned: 23 July 2007

Athenaeum Secretaries Limited

Position: Corporate Secretary

Appointed: 23 July 2007

Resigned: 23 July 2007

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Anthony F. This PSC has 50,01-75% voting rights. The second one in the PSC register is Alvaro P. This PSC and has 25-50% voting rights.

Anthony F.

Notified on 6 April 2016
Nature of control: 50,01-75% voting rights

Alvaro P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Memorandum and Articles of Association
filed on: 9th, January 2021
Free Download (29 pages)

Company search