ECLIPSE ROOFING LIMITED

Profile ECLIPSE ROOFING LIMITED

Actual on 01.08.2021
Company name
ECLIPSE ROOFING LIMITED
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Company number
05628898
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 18 November 2005
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Thursday, 18 November 2021 due by Thursday, 02 December 2021

Last statement dated Wednesday, 18 November 2020

Nature of business (SIC)
43910 - Roofing activities
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Registered office address
UNIT 4, ST MICHAELS CLOSE, KENT, UNITED KINGDOM, AYLESHAM, ME20 7XE
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PSC and Officers ECLIPSE ROOFING LIMITED

Officers

(as of 20.09.2020)

RUSSELL, Darren
Status: Active
Appointed on: Friday, 18 November 2005
Correspondence address: The Spout, Caring Lane, Leeds, ME17 1TD
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Company Director
Country of residence: England
APEX COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Friday, 18 November 2005
Resigned on: Friday, 18 November 2005
Correspondence address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
Role: Corporate Nominee Secretary
APEX NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 18 November 2005
Resigned on: Friday, 18 November 2005
Correspondence address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
Role: Corporate Nominee Director
RUSSELL, Elaine
Status: Not active
Appointed on: Friday, 18 November 2005
Resigned on: Monday, 26 March 2012
Correspondence address: The Spout, Caring Lane Leeds, Maidstone, Kent, ME17 1TJ
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Mr Darren Russell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Old Goods Yard Lenham, United Kingdom, Kent
Nationality: British
Date of birth: June 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Darren Russell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Old Goods Yard Lenham, United Kingdom, Kent
Nationality: British
Date of birth: June 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Darren Russell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Old Goods Yard Lenham, United Kingdom, Kent
Nationality: British
Date of birth: June 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Darren Russell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 4 Aylesford, England, Kent
Nationality: British
Date of birth: June 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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