ECLATERAL LIMITED
Active - Accounts Filed
General Information
NAME
ECLATERAL LIMITED
COMPANY NUMBER
13259811
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
11/03/2021
(3 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
CHEPSTOW
NP16 5UH
Basepoint Business Centre
Beaufort Park
Chepstow
NP16 5UH
NP16 5UH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIOTIP LTD | Active - Accounts Filed | View Report |
| ECLATERAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Sarah Elizabeth Bolt (918848161) Appointed |
| 12/10/2024 | New Accounts filed |
| 30/08/2024 | Jean Dumont (911662676) has left the board |
Credit Risk Overview
Want to learn more about ECLATERAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECLATERAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECLATERAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2021 - Present (3 years and 9 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
24/11/2021 - Present (3 years and 1 months) Born in Dec 1990 (age: 34) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/06/2023 - Present (1 years and 6 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/05/2024 - Present (6 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/11/2021 - Present (3 years and 1 months) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIOTIP LTD | Active - Accounts Filed | View Report |
| ECLATERAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Sarah Elizabeth Bolt (918848161) Appointed |
| 12/10/2024 | New Accounts filed |
| 30/08/2024 | Jean Dumont (911662676) has left the board |
| 30/08/2024 | Kim Thonger (929025944) has left the board |
| 30/08/2024 | James Stephen Andrew Price (928738672) has left the board |
| 26/05/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 01/08/2023 | New Board Member Charles David Hiley Palmer (923469131) Appointed |
| 23/05/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 16/03/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Board Member Jean Dumont (911662676) Appointed |
| 08/12/2021 | New Board Member Uro Zupani (926492190) Appointed |
| 08/12/2021 | New Board Member James Stephen Andrew Price (928738672) Appointed |
| 08/12/2021 | New Board Member Kim Thonger (929025944) Appointed |
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