BizStats
You are here: bizstats.co.uk > a-z index > E list > EC list > ECL list > ECLI list

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 seventeen years now and its status is active. The firm's office is based in London at C/o Marine Capital Limited 222 Regent Street. Postal code: W1B 5TR.

At the moment there are 4 directors in the the company, namely Peter N., Miriam G. and Alasdair L. and others. In addition one secretary - Shaun N. - is with the firm. At the moment there is one former director listed by the company - Alvaro P., who left the company on 3 May 2023. In addition, the company lists several former secretaries whose names might be found in the box below.

Eclipse Shipping Limited Address / Contact

Office Address C/o Marine Capital Limited 222 Regent Street
Office Address2 Liberty House
Town London
Post code W1B 5TR
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 17 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Shaun N.

Position: Secretary

Appointed: 23 January 2024

Peter N.

Position: Director

Appointed: 01 July 2009

Miriam G.

Position: Director

Appointed: 23 August 2007

Alasdair L.

Position: Director

Appointed: 23 August 2007

Anthony F.

Position: Director

Appointed: 23 July 2007

Prakash P.

Position: Secretary

Appointed: 11 August 2015

Resigned: 23 January 2024

Ke C.

Position: Secretary

Appointed: 01 September 2009

Resigned: 11 August 2015

Athenaeum Secretaries Limited

Position: Corporate Secretary

Appointed: 23 July 2007

Resigned: 23 July 2007

Alvaro P.

Position: Director

Appointed: 23 July 2007

Resigned: 03 May 2023

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

People with significant control

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

Alvaro P.

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

Anthony F.

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

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Statement by Directors
filed on: 26th, February 2024 		Free Download (3 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.