ET

ECLIPSE TRANSPORT GROUP LIMITED

Active

Company number 08067210

Hull · Incorporated 14 May 2012

Eclipse House Clay Street, Chamberlain Road, Hull, East Yorkshire, HU8 8HD

Activities of distribution holding companies · SIC 64204

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SEY DISTRIBUTION LIMITED · 14 May 2012 – 28 July 2025

Previous registered addresses

17-19 Parliament Street Hull HU1 2BH United Kingdom · until 4 September 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 June 2026
Next due
4 July 2027
10 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KM
KENDALL, Matthew
Secretary
17 September 2020
YS
YOUNGMAN, Stephen Edward
Director
14 May 2012
RD
RANN, Duncan
Secretary · Resigned
14 May 2012

Persons with significant control

PS
Mr Stephen Edward Youngman
Born June 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 July 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 December 2025 View
Certificate Change Of Name Company
Change Of Name
28 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
21 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 June 2023 View
Change Person Director Company With Change Date
Officers
20 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
27 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
18 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Change Person Director Company With Change Date
Officers
7 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 September 2012 View
Incorporation Company
Incorporation
14 May 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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