Menna Overview
Here’s a quick overview of ECLIPSE WHOLESALE GROUP LTD 👀 — a Gateshead, Tyne & Wear based business that started in 2001.
ECLIPSE WHOLESALE GROUP LTD
- Company statusactive
- Company No04179354
- Age25 years 4 months Incorporated 14 March 2001
- Officers4
Address
16 Bankside The Watermark, Gateshead, Tyne & Wear, NE11 9SY, England
ECLIPSE WHOLESALE GROUP LTD is an active company incorporated on 14 March 2001 and based in Gateshead, Tyne & Wear, England. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 05 Aug 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 29 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 30 May 2025
Change Person Director Company With Change Date
1 Year Ago on 30 May 2025
Change To A Person With Significant Control
1 Year Ago on 30 May 2025
Change Person Director Company With Change Date
1 Year Ago on 30 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 22 May 2024
Confirmation Statement With No Updates
2 Years Ago on 22 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 29 Apr 2024
Memorandum Articles
2 Years Ago on 29 Apr 2024
Resolution
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jan 2024
Certificate Change Of Name Company
2 Years Ago on 30 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 09 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 29 Apr 2022
Resolution
4 Years Ago on 01 Apr 2022
Memorandum Articles
4 Years Ago on 01 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 05 May 2021
Capital Cancellation Shares
5 Years Ago on 03 Mar 2021
Capital Return Purchase Own Shares
5 Years Ago on 03 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| YILMAZ, Gokhan | secretary | 23 Jul 2025 | |
| BEGG, Matthew | director | Aug 1994 | 01 Aug 2025 |
| DRAKE, James Craig | director | Aug 1974 | 09 Dec 2004 |
| FRANKLIN, Adam | director | Aug 1985 | 14 Apr 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Craig Drake | Aug 1974 | 30 Jun 2016 |
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Here’s a quick overview of ECLIPSE WHOLESALE GROUP LTD 👀 — a Gateshead, Tyne & Wear based business that started in 2001.