ETERNITY (UK) LIMITED

Hellopages » Greater London » Camden » EC1N 8LY

Company number 03710408
Status Active
Incorporation Date 9 February 1999
Company Type Private Limited Company
Address 106 HATTON GARDEN, LONDON, EC1N 8LY
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles, 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 200 . The most likely internet sites of ETERNITY (UK) LIMITED are www.eternityuk.co.uk, and www.eternity-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eternity Uk Limited is a Private Limited Company. The company registration number is 03710408. Eternity Uk Limited has been working since 09 February 1999. The present status of the company is Active. The registered address of Eternity Uk Limited is 106 Hatton Garden London Ec1n 8ly. . BECKMAN, Tracey is a Secretary of the company. BECKMAN, Laurence Richard is a Director of the company. Nominee Secretary NOMINEE (SECRETARY) SERVICES LIMITED has been resigned. Director NOMINEE (DIRECTOR) SERVICES LIMITED has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
BECKMAN, Tracey
Appointed Date: 23 February 1999

Director
BECKMAN, Laurence Richard
Appointed Date: 18 February 1999
68 years old

Resigned Directors

Nominee Secretary
NOMINEE (SECRETARY) SERVICES LIMITED
Resigned: 15 March 1999
Appointed Date: 09 February 1999

Director
NOMINEE (DIRECTOR) SERVICES LIMITED
Resigned: 15 March 1999
Appointed Date: 09 February 1999

Persons With Significant Control

Laurence Richard Beckman
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ETERNITY (UK) LIMITED Events

13 Mar 2017
Confirmation statement made on 9 February 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 200

22 Jul 2015
Total exemption small company accounts made up to 31 December 2014
16 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 950

...
... and 45 more events
18 Mar 1999
Registered office changed on 18/03/99 from: 36A church street paignton devon TQ3 3AH
25 Feb 1999
New secretary appointed
25 Feb 1999
Accounting reference date extended from 28/02/00 to 31/03/00
25 Feb 1999
New director appointed
09 Feb 1999
Incorporation

ETERNITY (UK) LIMITED Charges

27 April 1999
Debenture
Delivered: 8 May 1999
Status: Outstanding
Persons entitled: Laurence Richard Beckman and Tracey Beckman
Description: Fixed and floating charges over the undertaking and all…