ETERNAL TIMING LTD
STANMORE

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Company number 09892660
Status Active
Incorporation Date 27 November 2015
Company Type Private Limited Company
Address 27 CHANDOS COURT, STANMORE, MIDDLESEX, ENGLAND, HA7 4GA
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Termination of appointment of Andrew Gibbs as a director on 27 July 2016; Registered office address changed from 47 Gainsborough Drive Selsey Chichester West Sussex PO20 0HG England to 27 Chandos Court Stanmore Middlesex HA7 4GA on 27 July 2016. The most likely internet sites of ETERNAL TIMING LTD are www.eternaltiming.co.uk, and www.eternal-timing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Eternal Timing Ltd is a Private Limited Company. The company registration number is 09892660. Eternal Timing Ltd has been working since 27 November 2015. The present status of the company is Active. The registered address of Eternal Timing Ltd is 27 Chandos Court Stanmore Middlesex England Ha7 4ga. . ROSENBERG, Sam is a Director of the company. Director GIBBS, Andrew Mark has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Director
ROSENBERG, Sam
Appointed Date: 27 July 2016
31 years old

Resigned Directors

Director
GIBBS, Andrew Mark
Resigned: 27 July 2016
Appointed Date: 27 November 2015
36 years old

Persons With Significant Control

Mr Sam Rosenberg
Notified on: 27 July 2016
31 years old
Nature of control: Ownership of shares – 75% or more

ETERNAL TIMING LTD Events

27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
27 Jul 2016
Termination of appointment of Andrew Gibbs as a director on 27 July 2016
27 Jul 2016
Registered office address changed from 47 Gainsborough Drive Selsey Chichester West Sussex PO20 0HG England to 27 Chandos Court Stanmore Middlesex HA7 4GA on 27 July 2016
27 Jul 2016
Appointment of Mr Sam Rosenberg as a director on 27 July 2016
18 Apr 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2015
Current accounting period shortened from 30 November 2016 to 31 March 2016
27 Nov 2015
Incorporation
Statement of capital on 2015-11-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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