ETERNITY DIAMONDS LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 0BB

Company number 04490970
Status Active
Incorporation Date 22 July 2002
Company Type Private Limited Company
Address C/O HEGGS & CO ACCOUNTANTS, EDWARDS CENTRE REGENT STREET, HINCKLEY, LEICESTERSHIRE, LE10 0BB
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-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 100 ; First Gazette notice for compulsory strike-off. The most likely internet sites of ETERNITY DIAMONDS LIMITED are www.eternitydiamonds.co.uk, and www.eternity-diamonds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Nuneaton Rail Station is 3.9 miles; to Bedworth Rail Station is 5.8 miles; to Coventry Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eternity Diamonds Limited is a Private Limited Company. The company registration number is 04490970. Eternity Diamonds Limited has been working since 22 July 2002. The present status of the company is Active. The registered address of Eternity Diamonds Limited is C O Heggs Co Accountants Edwards Centre Regent Street Hinckley Leicestershire Le10 0bb. The company`s financial liabilities are £118.83k. It is £13.86k against last year. And the total assets are £162.45k, which is £38.26k against last year. THOMAS, Winston is a Director of the company. Secretary FUHER, Diane has been resigned. Secretary WALTONS, Maxine has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director THOMAS, Ian George has been resigned. Director THOMAS, Winston has been resigned. Director THOMAS, Winston has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of jewellery and related articles".


eternity diamonds Key Finiance

LIABILITIES £118.83k
+13%
CASH n/a
TOTAL ASSETS £162.45k
+30%
All Financial Figures

Current Directors

Director
THOMAS, Winston
Appointed Date: 01 January 2014
66 years old

Resigned Directors

Secretary
FUHER, Diane
Resigned: 01 January 2003
Appointed Date: 22 July 2002
Secretary
WALTONS, Maxine
Resigned: 31 March 2013
Appointed Date: 02 January 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 July 2002
Appointed Date: 22 July 2002
Director
THOMAS, Ian George
Resigned: 01 January 2014
Appointed Date: 23 November 2011
61 years old
Director
THOMAS, Winston
Resigned: 23 November 2011
Appointed Date: 08 May 2007
66 years old
Director
THOMAS, Winston
Resigned: 08 May 2007
Appointed Date: 22 July 2002
66 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 July 2002
Appointed Date: 22 July 2002

ETERNITY DIAMONDS LIMITED Events

13 Jul 2016
Compulsory strike-off action has been discontinued
12 Jul 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
28 Jun 2016
First Gazette notice for compulsory strike-off
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Jun 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
...
... and 42 more events
02 Dec 2002
Director resigned
02 Dec 2002
Secretary resigned
02 Dec 2002
New secretary appointed
02 Dec 2002
New director appointed
22 Jul 2002
Incorporation

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