ECLIPSE GROUP (EUROPE) LIMITED

Key Data

Status

Active

Company No.

03862067

Incorporation date

20/10/1999

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1999)

29/10/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

04/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

30/10/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

10/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

02/11/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

12/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

03/01/2023

Director's details changed for Mr John Matthew Parkinson on 2022-09-17

View PDF (2 pages)

28/11/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

09/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

23/11/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

05/11/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

05/10/2021

Registered office address changed from Wellington House Church Road Ashford Kent TN23 1RE to The Cedars Church Road Ashford Kent TN23 1RQ on 2021-10-05

View PDF (1 pages)

04/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

02/11/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

25/11/2019

Confirmation statement made on 2019-10-20 with no updates

View PDF (3 pages)

15/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

05/11/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

11/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

21/06/2018

Resolutions

View PDF (3 pages)

27/10/2017

Confirmation statement made on 2017-10-20 with no updates

View PDF (3 pages)

10/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

06/12/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (5 pages)

02/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

30/10/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (4 pages)

29/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

04/12/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (4 pages)

14/10/2014

Appointment of John Matthew Parkinson as a secretary on 2014-08-15

View PDF (3 pages)

13/10/2014

Appointment of Mr John Matthew Parkinson as a director on 2014-08-15

View PDF (3 pages)

13/10/2014

Termination of appointment of Hugh Edward Billot as a secretary on 2014-08-15

View PDF (2 pages)

13/10/2014

Termination of appointment of Hugh Edward Billot as a director on 2014-08-15

View PDF (2 pages)

03/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

24/01/2014

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (4 pages)

24/01/2014

Termination of appointment of Mark Kingston as a secretary

View PDF (1 pages)

24/01/2014

Appointment of Dr Hugh Edward Billot as a secretary

View PDF (2 pages)

24/01/2014

Appointment of Dr Hugh Edward Billot as a director

View PDF (2 pages)

24/01/2014

Termination of appointment of Mark Kingston as a director

View PDF (1 pages)

05/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

10/01/2013

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (4 pages)

10/01/2013

Secretary's details changed for Mr Mark Andrew Kingston on 2011-10-01

View PDF (1 pages)

09/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

01/02/2012

Appointment of Mr Mark Andrew Kingston as a director

View PDF (2 pages)

01/02/2012

Termination of appointment of Christopher Harvey as a director

View PDF (1 pages)

27/10/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (5 pages)

15/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

23/12/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (5 pages)

27/04/2010

Appointment of Mr Christopher Robert Harvey as a director

View PDF (3 pages)

27/04/2010

Termination of appointment of John Parkinson as a director

View PDF (2 pages)

06/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

05/01/2010

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (4 pages)

05/01/2010

Director's details changed for Mr John Charles Parkinson on 2009-10-01

View PDF (2 pages)

19/02/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

07/02/2009

Secretary appointed mark andrew kingston

View PDF (2 pages)

06/02/2009

Appointment terminate, director and secretary anthony edward prior logged form

View PDF (1 pages)

18/12/2008

Return made up to 20/10/08; full list of members

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29/01/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

13/11/2007

Return made up to 20/10/07; full list of members

View PDF (3 pages)

26/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

04/01/2007

Return made up to 20/10/06; full list of members

View PDF (3 pages)

25/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

21/12/2005

Return made up to 20/10/05; full list of members

View PDF (3 pages)

21/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (8 pages)

30/12/2004

Return made up to 20/10/04; full list of members

View PDF (6 pages)

01/06/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

27/11/2003

Return made up to 20/10/03; full list of members

View PDF (6 pages)

13/10/2003

Director resigned

View PDF (1 pages)

13/10/2003

Director resigned

View PDF (1 pages)

10/05/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

13/01/2003

Return made up to 20/10/02; full list of members

View PDF (7 pages)

13/01/2003

Location of register of members address changed

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23/05/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

14/11/2001

Return made up to 20/10/01; full list of members

View PDF (6 pages)

20/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

25/01/2001

New director appointed

View PDF (2 pages)

25/01/2001

New director appointed

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25/01/2001

New director appointed

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25/01/2001

Ad 19/01/01--------- £ si 99@1=99 £ ic 1/100

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25/01/2001

Resolutions

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25/01/2001

Resolutions

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25/01/2001

Resolutions

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25/01/2001

Resolutions

View PDF (7 pages)

24/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2001

Particulars of mortgage/charge

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24/01/2001

Particulars of mortgage/charge

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23/01/2001

Certificate of change of name

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13/12/2000

Certificate of change of name

View PDF (2 pages)

06/11/2000

Registered office changed on 06/11/00 from: the cedars church road ashford kent TN23 1RQ

View PDF (1 pages)

06/11/2000

Return made up to 20/10/00; full list of members

View PDF (6 pages)

09/11/1999

Resolutions

View PDF (0 pages)

09/11/1999

Resolutions

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09/11/1999

Resolutions

View PDF (1 pages)

09/11/1999

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

20/10/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Parkinson, John Matthew	Director	15/08/2014 - Present	173

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About ECLIPSE GROUP (EUROPE) LIMITED

ECLIPSE GROUP (EUROPE) LIMITED is an(a) Active company incorporated on 20/10/1999 with the registered office located at The Cedars, Church Road, Ashford, Kent TN23 1RQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECLIPSE GROUP (EUROPE) LIMITED?

ECLIPSE GROUP (EUROPE) LIMITED is currently Active. It was registered on 20/10/1999 .

Where is ECLIPSE GROUP (EUROPE) LIMITED located?

ECLIPSE GROUP (EUROPE) LIMITED is registered at The Cedars, Church Road, Ashford, Kent TN23 1RQ.

What does ECLIPSE GROUP (EUROPE) LIMITED do?

ECLIPSE GROUP (EUROPE) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ECLIPSE GROUP (EUROPE) LIMITED?

The latest filing was on 29/10/2025: Confirmation statement made on 2025-10-20 with no updates.