ECLIPSE MAGNETICS LIMITED
Overview
| Company Name | ECLIPSE MAGNETICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00531327 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECLIPSE MAGNETICS LIMITED?
- Manufacture of tools (25730) / Manufacturing
- Manufacture of lifting and handling equipment (28220) / Manufacturing
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ECLIPSE MAGNETICS LIMITED located?
| Registered Office Address | C/O James Neill Holdings Limited Atlas Way Atlas North S4 7QQ Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECLIPSE MAGNETICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ECLIPSE TOOLS LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| JAMES NEILL(NAPIER STREET)LIMITED | Mar 31, 1954 | Mar 31, 1954 |
What are the latest accounts for ECLIPSE MAGNETICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ECLIPSE MAGNETICS LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for ECLIPSE MAGNETICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 26, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2024 | 39 pages | AA | ||
Appointment of Ms Rachael Charlotte Berry as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 38 pages | AA | ||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 38 pages | AA | ||
Termination of appointment of Kevin Martin as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2021 | 36 pages | AA | ||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Craig Reeve as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jul 26, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 35 pages | AA | ||
Termination of appointment of Stephen Philip White as a director on May 12, 2021 | 1 pages | TM01 | ||
Appointment of Mr David Andrew Smith as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of John Brown Dargavel as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2019 | 35 pages | AA | ||
Confirmation statement made on Jul 26, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Simon Nai Cheng Hsu on Jun 03, 2020 | 2 pages | CH01 | ||
Appointment of Mr David Matthew George as a secretary on Jan 01, 2020 | 2 pages | AP03 | ||
Termination of appointment of John Maurice Dallman as a secretary on Dec 31, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Jul 26, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2018 | 34 pages | AA | ||
Confirmation statement made on Jul 26, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2017 | 34 pages | AA | ||
Who are the officers of ECLIPSE MAGNETICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE, David Matthew | Secretary | C/O James Neill Holdings Limited Atlas Way Atlas North S4 7QQ Sheffield South Yorkshire | 265737720001 | |||||||||||
| BERRY, Rachael Charlotte | Director | C/O James Neill Holdings Limited Atlas Way Atlas North S4 7QQ Sheffield South Yorkshire | England | British | Director | 110842340006 | ||||||||
| HSU, Simon Nai Cheng | Director | C/O James Neill Holdings Limited Atlas Way Atlas North S4 7QQ Sheffield South Yorkshire | Hong Kong | Hong Konger | Businessman | 188474630002 | ||||||||
| MCALLORUM, Steven Boyde | Director | C/O James Neill Holdings Limited Atlas Way Atlas North S4 7QQ Sheffield South Yorkshire | England | British | Director | 154099450002 | ||||||||
| REEVE, Andrew Craig | Director | C/O James Neill Holdings Limited Atlas Way Atlas North S4 7QQ Sheffield South Yorkshire | England | British | Director | 287884200001 | ||||||||
| SHONE, Alaina | Director | C/O James Neill Holdings Limited Atlas Way Atlas North S4 7QQ Sheffield South Yorkshire | England | British | Chartered Accountant | 196591870001 | ||||||||
| SMITH, David Andrew | Director | C/O James Neill Holdings Limited Atlas Way Atlas North S4 7QQ Sheffield South Yorkshire | England | British | Director | 281593010001 | ||||||||
| JAMES NEILL HOLDINGS LIMITED | Director | Atlas North S4 7QQ Sheffield Atlas Way |
| 37210050002 | ||||||||||
| BLOOMFIELD, Richard Jeffery | Secretary | 13 Holland Close Streethay WS13 8LA Lichfield Staffordshire | British | 35284220001 | ||||||||||
| DALLMAN, John Maurice | Secretary | 4a Moorcroft Drive S10 4GW Sheffield South Yorkshire | British | Company Secretary | 3027910001 | |||||||||
| FLETCHER, William | Secretary | 1 Hillside Anston S25 4AZ Sheffield South Yorkshire | British | 55643480001 | ||||||||||
| LUMB, Stephen | Secretary | 42 Riverdale Rd S10 3FB Sheffield South Yorks | British | 99747870001 | ||||||||||
| WALKER, Peter John | Secretary | Dencombe Rickmansworth Road Chorleywood WD3 5SD Rickmansworth Hertfordshire | British | 4566660001 | ||||||||||
| WOLSTENHOLME, David John | Secretary | Sheepwash Farm Middle Bridge Road Gringley On The Hill DN10 4SD Doncaster North Nottinghamshire | British | 37008610002 | ||||||||||
| ASQUITH, Ian Douglas | Director | 4 Periwood Avenue S8 0HY Sheffield South Yorkshire | British | Director | 57580860002 | |||||||||
| BEAZER, Brian Cyril | Director | Waterside Castle Combe SN14 7HX Chippenham 5 Wiltshire | England | British | Director | 138194040001 | ||||||||
| BLOOMFIELD, Richard Jeffery | Director | 13 Holland Close Streethay WS13 8LA Lichfield Staffordshire | British | Finance Director | 35284220001 | |||||||||
| CROWLEY, Dennis | Director | 5030 Champion Blvd Ste 6-272 33494 Boca Raton Florida 33494 Usa | American | Director | 84636940001 | |||||||||
| DARGAVEL, John Brown | Director | Avondale Road S40 4TF Chesterfield 18a Derbyshire United Kingdom | United Kingdom | British | Sales Director | 76351360002 | ||||||||
| DYSON, Patrick John | Director | 145 Burley Lane Quarndon DE22 5JS Derby | Uk | British | Chartered Accountant | 92534570001 | ||||||||
| FLETCHER, Alan Thomas | Director | 26 Loudoun Road NW8 0LT London | British | Company Director | 14669590001 | |||||||||
| FLETCHER, William | Director | 1 Hillside Anston S25 4AZ Sheffield South Yorkshire | British | Director | 55643480001 | |||||||||
| FRANCKEL, Mark Bernard, Mr. | Director | C/O James Neill Holdings Limited Atlas Way Atlas North S4 7QQ Sheffield South Yorkshire | United Kingdom | British | Director | 137556900002 | ||||||||
| HARRIS, Terry | Director | Well Cottage Stanton In Peak Derbyshire | British | Company Director | 15194330001 | |||||||||
| KELLY, Terence | Director | Byways 7a Brookfield Avenue, Brookside S40 3NX Chesterfield Derbyshire | United Kingdom | British | Director | 57967980002 | ||||||||
| LIM, Henry Woon-Hoe | Director | c/o Snh Global Holdings Limited Nina Tower 8 Yeung Uk Road, Tsuen Wan Hong Kong Suite 1601 Tower 2 Hong Kong | Usa | Usa | Group Chief Executive Officer | 152620300001 | ||||||||
| LIM, Henry Woon-Hoe | Director | c/o United Pacific Industries Ltd 19/F, Nan Fung Tower 173 Des Voeux Road Central Hong Kong Unit 1903-05 Hong Kong | Usa | Usa | Group Chief Executive Officer | 152620300001 | ||||||||
| LISANTI, Antonio | Director | 746 Chatsworth Road Brookside S40 3PN Chesterfield Derbyshire | British | Company Director | 81758990001 | |||||||||
| LOCKEY, Anthony David | Director | Windy Ridge 106 Watling Street Affetside BL8 3QJ Bury Lancashire | British | Company Director | 44178760001 | |||||||||
| MARTIN, David | Director | Cherchell Forbes Park Robins Lane SK7 2RE Bramhall Cheshire | British | Company Director | 56070770001 | |||||||||
| MARTIN, Kevin | Director | 14 Chandler Grove Treeton S60 5TY Rotherham South Yorkshire | United Kingdom | British | Director | 86398010001 | ||||||||
| MILLS, Michael John | Director | Maple Heath Parsonage Lane Farnham Common SL2 3NZ Slough Berkshire | United Kingdom | British | Chartered Accountant | 34628600001 | ||||||||
| WALKER, Peter John | Director | Dencombe Rickmansworth Road Chorleywood WD3 5SD Rickmansworth Hertfordshire | British | Company Director | 4566660001 | |||||||||
| WELLS, Lee | Director | 36 Ringwood Crescent Sothall S20 2DT Sheffield South Yorkshire | England | British | Director | 77283250001 | ||||||||
| WHITE, Graham | Director | 26 Lumley Drive Tickhill DN11 9QE Doncaster South Yorkshire | British | Company Director | 4566670001 |
Who are the persons with significant control of ECLIPSE MAGNETICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spear & Jackson Limited | Apr 06, 2016 | Atlas Way Atlas North S4 7QQ Sheffield C/O James Neill Holdings Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0