Company number 07707375
Status Active
Incorporation Date 15 July 2011
Company Type Private Limited Company
Address 22 FOXGLOVE CLOSE, NEWTON AYCLIFFE, COUNTY DURHAM, ENGLAND, DL5 4PF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Director's details changed for Mr Michael William Hannan on 4 July 2016; Registered office address changed from 19 High Street Aycliffe Newton Aycliffe County Durham DL5 6JY England to 22 Foxglove Close Newton Aycliffe County Durham DL5 4PF on 4 July 2016. The most likely internet sites of ETERNAL ENERGY LIMITED are www.eternalenergy.co.uk, and www.eternal-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Eternal Energy Limited is a Private Limited Company.
The company registration number is 07707375. Eternal Energy Limited has been working since 15 July 2011.
The present status of the company is Active. The registered address of Eternal Energy Limited is 22 Foxglove Close Newton Aycliffe County Durham England Dl5 4pf. The company`s financial liabilities are £3.9k. It is £-0.09k against last year. The cash in hand is £8.13k. It is £0.77k against last year. And the total assets are £12.64k, which is £-4.69k against last year. HANNAN, Michael William is a Director of the company. Director VARDY, Lee has been resigned. The company operates in "Electrical installation".
eternal energy Key Finiance
LIABILITIES
£3.9k
-3%
CASH
£8.13k
+10%
TOTAL ASSETS
£12.64k
-28%
All Financial Figures
Current Directors
Resigned Directors
Director
VARDY, Lee
Resigned: 01 October 2012
Appointed Date: 15 July 2011
43 years old
Persons With Significant Control
Mr Michael Hannan
Notified on: 21 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more
ETERNAL ENERGY LIMITED Events
21 Jul 2016
Confirmation statement made on 15 July 2016 with updates
04 Jul 2016
Director's details changed for Mr Michael William Hannan on 4 July 2016
04 Jul 2016
Registered office address changed from 19 High Street Aycliffe Newton Aycliffe County Durham DL5 6JY England to 22 Foxglove Close Newton Aycliffe County Durham DL5 4PF on 4 July 2016
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Nov 2015
Registered office address changed from 19 Heighington Street Aycliffe Newton Aycliffe County Durham DL5 6JZ England to 19 High Street Aycliffe Newton Aycliffe County Durham DL5 6JY on 18 November 2015
...
... and 8 more events
02 Nov 2012
Termination of appointment of Lee Vardy as a director
12 Sep 2012
Current accounting period extended from 31 July 2012 to 30 September 2012
30 Jul 2012
Annual return made up to 15 July 2012 with full list of shareholders
20 Feb 2012
Registered office address changed from Unit 1 Alliance Industrial Estate Darlington County Durham DL1 2NG United Kingdom on 20 February 2012
15 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)