Cross Check

ECLIPSE FREIGHT LIMITED

Company Number

04145516

Private limited company
Dissolved
OverviewPeopleRelated
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MCCORMICK, Jeremy

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Unit 5 6 7 8 Vaughan Trading Estate Tipton Dudley DY4 7UJ

LARDINI, Pietro

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

Correspondence Address
Unit 5 6 7 8 Vaughan Trading Estate Tipton Dudley DY4 7UJ
Country of Residence
Italy

ROBINSON, Wayne Geoffrey

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 5 6 7 8 Vaughan Trading Estate Tipton Dudley DY4 7UJ
Country of Residence
United Kingdom

BATCHELOR, Joyce Margaret

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Lakeside Drive Norton Canes Cannock Staffordshire WS11 3RH

MCCULLOCH, Richard Andrew

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 5 6 7 8 Vaughan Trading Estate Tipton Dudley DY4 7UJ United Kingdom

MULLINS, Wayne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 5 6 7 8 Vaughan Trading Estate Tipton Dudley DY4 7UJ United Kingdom

ROMANO, Gian Marco

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 5 6 7 8 Vaughan Trading Estate Tipton Dudley DY4 7UJ

QA REGISTRARS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

BATCHELOR, Paul Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Lakeside Drive Norton Canes Cannock Staffordshire WS11 3RH

GILBERT, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 5 6 7 8 Vaughan Trading Estate Tipton Dudley DY4 7UJ
Country of Residence
United Kingdom

HAWKINS, Paul James

Date of Birth
Role
Resigned
Director
Occupation
Md
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Kelvedon Way Rugeley Staffordshire WS15 SQ
Country of Residence
England

MASSER, Daniel Eliot

Date of Birth
Role
Resigned
Director
Occupation
Md
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Meadowside Nuneaton CV11 6NF
Country of Residence
United Kingdom

MCCULLOCH, Richard Andrew

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 5 6 7 8 Vaughan Trading Estate Tipton Dudley DY4 7UJ United Kingdom
Country of Residence
England

MILES, Brian Charles

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 5 6 7 8 Vaughan Trading Estate Tipton Dudley DY4 7UJ
Country of Residence
England

PARKER, Ian Chaytor

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cab Automotive Ltd. Vaughan Trading Estate Units 5 6 7 8 Sedgley Road East Tipton Dudley West Midlands DY4 7UJ United Kingdom
Country of Residence
United Kingdom

WOOD, Martin Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 5 6 7 8 Vaughan Trading Estate Tipton Dudley DY4 7UJ
Country of Residence
England

YSENBRANDT, Jan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 5 6 7 8 Vaughan Trading Estate Tipton Dudley DY4 7UJ United Kingdom
Country of Residence
Belgium

QA NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Cab Automotive Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Unit 5 6 7 8 Vaughan Trading Estate Tipton Dudley DY4 7UJ United Kingdom