ECLIPSE COLOURS LIMITED
Overview
| Company Name | ECLIPSE COLOURS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03715432 |
| 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 COLOURS LIMITED?
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Where is ECLIPSE COLOURS LIMITED located?
| Registered Office Address | Hillam Road Bradford BD2 1QN West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECLIPSE COLOURS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAKESHADE LIMITED | Feb 18, 1999 | Feb 18, 1999 |
What are the latest accounts for ECLIPSE COLOURS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for ECLIPSE COLOURS LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2026 |
| Overdue | No |
What are the latest filings for ECLIPSE COLOURS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 18, 2026 with no updates | 3 pages | CS01 | ||
Registration of charge 037154320007, created on Feb 25, 2026 | 19 pages | MR01 | ||
Registration of charge 037154320008, created on Feb 25, 2026 | 20 pages | MR01 | ||
Registration of charge 037154320009, created on Feb 25, 2026 | 20 pages | MR01 | ||
Total exemption full accounts made up to Aug 31, 2025 | 13 pages | AA | ||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 13 pages | AA | ||
Appointment of Mr Richard John Bottomley as a director on Dec 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Ruddy as a director on Dec 10, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||
Change of details for James Ferguson Ruddy as a person with significant control on Feb 10, 2024 | 2 pages | PSC04 | ||
Director's details changed for James Ferguson Ruddy on Feb 10, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Feb 18, 2022 with updates | 4 pages | CS01 | ||
Change of details for James Ferguson Ruddy as a person with significant control on Jun 30, 2021 | 2 pages | PSC04 | ||
Change of details for James Ferguson Ruddy as a person with significant control on Nov 01, 2018 | 2 pages | PSC04 | ||
Director's details changed for James Ferguson Ruddy on Nov 01, 2018 | 2 pages | CH01 | ||
Change of details for James Ferguson Ruddy as a person with significant control on Jul 03, 2018 | 2 pages | PSC04 | ||
Director's details changed for James Ferguson Ruddy on Jul 03, 2018 | 2 pages | CH01 | ||
Director's details changed for James Ruddy on Dec 22, 2017 | 2 pages | CH01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 13 pages | AA | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Who are the officers of ECLIPSE COLOURS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUDDY, James Ferguson | Secretary | Hillam Road Bradford BD2 1QN West Yorkshire | British | 63322050008 | ||||||
| BOTTOMLEY, Richard John | Director | Off Daisy Street BB1 5LW Blackburn Peter Street Lancashire United Kingdom | England | British | 212708430001 | |||||
| RUDDY, James Ferguson | Director | Hillam Road Bradford BD2 1QN West Yorkshire | England | British | 63322050012 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BARRACLOUGH, Nigel Mark | Director | 27 New Park View Farsley LS28 5TZ Leeds West Yorkshire | British | 36777460001 | ||||||
| RUDDY, Fiona | Director | Hillam Road Bradford BD2 1QN West Yorkshire | England | British | 125390150002 | |||||
| RUDDY, James | Director | Hillam Road Bradford BD2 1QN West Yorkshire | United Kingdom | British | 22898300002 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of ECLIPSE COLOURS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Fiona Ruddy | Apr 06, 2016 | Hillam Road Bradford BD2 1QN West Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| James Ferguson Ruddy | Apr 06, 2016 | Hillam Road Bradford BD2 1QN West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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