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Nom

Eclipse 4DM Limited

Adresse
Unit 4
Kingsthorne Park
Henson Way
Kettering
NN16 8HD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
22 septembre 2024
Company Register Address 147 Scudamore Road
Leicester
LE3 1UQ
Société Numéro de Registre 02433741 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • 4DM Limited
  • Hobs FOR Direct Marketing Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB 4dm Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03512656 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Eclipse Group Limited Status: Ceased Notified: 30/04/2016 Ceased: 30/04/2016 Companies House Number: 01001357 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Kyprianou, Dimitrios Leicester, England Status: Active Notified: 15/09/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Shephard, Caroline Anne Sanderson Road, Uxbridge, England Status: Active Notified: 15/09/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Headley, Patrick John Leicester, England Status: Ceased Notified: 08/02/2017 Ceased: 15/09/2023 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hill, Lance Ralph John Henson Way, Kettering Status: Ceased Notified: 01/03/2007 Ceased: 31/12/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British