ECLIPSE STORAGE LIMITED

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Profile ECLIPSE STORAGE LIMITED

Actual on 01.11.2024
Company name
ECLIPSE STORAGE LIMITED
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Company number
02181333
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 October 1987
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Thursday, 19 June 2025 due by Wednesday, 02 July 2025

Last statement dated Wednesday, 19 June 2024
Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
82990 - Other business support service activities n.e.c.
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Registered office address
THE TOWER, DALTONGATE BUSINESS CENTRE, CUMBRIA, DALTONGATE ULVERSTON, LA12 7AJ
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PSC and Officers ECLIPSE STORAGE LIMITED

Officers

(as of 13.08.2022)
BIRKBY, Ian Mark
Status: Active
Correspondence address: 30 Stirling Road Airdrie, Scotland, North Lankarkshire, ML6 7JA
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Retailer
Country of residence: United Kingdom
BIRKBY, Iris
Status: Not active
Appointed on: Thursday, 17 November 1994
Resigned on: Monday, 23 February 2009
Correspondence address: Harlaxton, Long Lane, Barrow In Furness, Cumbria, LA13 0PF
Role: Secretary
CUNLIFFE, Peter
Status: Not active
Resigned on: Saturday, 30 October 1993
Correspondence address: 8 Valley Drive, Barrow In Furness, Cumbria, LA13 9JF
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Company Director
BIRKBY, Ian Mark
Status: Not active
Resigned on: Thursday, 17 November 1994
Correspondence address: Harlaxton Long Lane, Barrow In Furness, Cumbria, LA13 0PF
Role: Secretary
CUNLIFFE, Peter
Status: Not active
Resigned on: Tuesday, 01 February 1994
Correspondence address: 8 Valley Drive, Barrow In Furness, Cumbria, LA13 9JF
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Company Director
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Person with significant control

(as of 20.06.2024)
Mr Ian Mark Birkby
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Newabbey Road Gartcosh, Glasgow, Scotland, G69 8AD
Nationality: British
Date of birth: February 1963
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mr Ian Mark Birkby
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Newabbey Road Glasgow, Scotland
Nationality: British
Date of birth: February 1963
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mrs Iris Birkby
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 97 Urswick Road Ulverston, England, Cumbria, LA12 7LL
Nationality: British
Date of birth: April 1935
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Iris Birkby
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 97 Urswick Road Ulverston, England, Cumbria
Nationality: British
Date of birth: April 1935
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
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