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Eclipse Shutter Solutions Limited WATFORD

Founded in 2010, Eclipse Shutter Solutions, classified under reg no. 07447601 is an active company. Currently registered at 1st Floor WD17 1HP, Watford the company has been in the business for fourteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has one director. Stuart C., appointed on 23 November 2010. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Graham L.. There were no ex secretaries.

Eclipse Shutter Solutions Limited Address / Contact

Office Address 1st Floor
Office Address2 Radius House 51 Clarendon Road
Town Watford
Post code WD17 1HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07447601
Date of Incorporation Tue, 23rd Nov 2010
Industry Agents specialized in the sale of other particular products
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated Sat, 6th May 2023

Company staff

Stuart C.

Position: Director

Appointed: 23 November 2010

Graham L.

Position: Director

Appointed: 23 November 2010

Resigned: 19 February 2021

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Stuart C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Graham L. This PSC owns 25-50% shares and has 75,01-100% voting rights.

Stuart C.

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

Graham L.

Notified on 6 April 2016
Ceased on 19 February 2021
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 20th, December 2023 		Free Download (4 pages)

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