Eclipse Worldwide Limited
- Company number
- 03836977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Sep 1999
- Nature of business
- Other transportation support activities
- Corporate group
- Trans Global Limited (32 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNIGHT, Stephen | Director | 11 Feb 2019 | |
| RUCK, Barry John | Director | 11 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David George Hall | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 Feb 2019 |
| Trans Global Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Feb 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | £969 | - | - |
| 31 Dec 2024 Dormant | - | - | 0 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £2,568,902 | £134,689 | 14 |
| 31 Dec 2020 | £2,313,992 | £128,536 | 13 |
| 31 Dec 2019 | £2,162,043 | £93,969 | 15 |
| 31 Dec 2018 | £1,842,132 | £676,584 | 14 |
| 31 Dec 2017 | £1,483,384 | £536,168 | 12 |
| 31 Dec 2016 | £1,452,848 | £622,678 | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | £1,128,464 | £630,294 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
Connections
Owned by
Eclipse Worldwide Limited → Trans Global Limited
Directors’ other companies
- KNIGHT, Stephen - Director at ADV Logistics Limited
- RUCK, Barry John - Director at ADV Logistics Limited
Companies at the same address
- ADV Logistics Limited (07114525)
- B.i.l.l. (Holdings) Limited (09127611)
- B.i.l.l. Limited (03521319)
- Borelli Tea Holdings Limited (01250122)
- Crocodile Stores Limited (04601681)
- Dunstan Trust Nominee Limited (00976219)
- Essco Export Limited (02475630)
- Excel Airfreight Limited (02857328)
- Excel Ocean Services Limited (04656419)
- Excel Shipping Limited (02180727)