Company number 09147353
Status Active
Incorporation Date 25 July 2014
Company Type Private Limited Company
Address 14 HAMILTON ROAD, HORSHAM, WEST SUSSEX, ENGLAND, RH12 2JJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Statement of capital following an allotment of shares on 9 July 2016
GBP 1
; Termination of appointment of Zuzana Sparks as a director on 9 July 2016. The most likely internet sites of ETERNAL PROPERTIES LTD are www.eternalproperties.co.uk, and www.eternal-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Warnham Rail Station is 1.6 miles; to Christs Hospital Rail Station is 1.8 miles; to Crawley Rail Station is 7.1 miles; to Gomshall Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eternal Properties Ltd is a Private Limited Company.
The company registration number is 09147353. Eternal Properties Ltd has been working since 25 July 2014.
The present status of the company is Active. The registered address of Eternal Properties Ltd is 14 Hamilton Road Horsham West Sussex England Rh12 2jj. The company`s financial liabilities are £22.23k. It is £14.48k against last year. The cash in hand is £0.89k. It is £-4.42k against last year. And the total assets are £0.97k, which is £-8.74k against last year. SPARKS, Kevin Lance is a Director of the company. Director SPARKS, Zuzana has been resigned. The company operates in "Other building completion and finishing".
eternal properties Key Finiance
LIABILITIES
£22.23k
+187%
CASH
£0.89k
-84%
TOTAL ASSETS
£0.97k
-90%
All Financial Figures
Current Directors
Resigned Directors
Director
SPARKS, Zuzana
Resigned: 09 July 2016
Appointed Date: 06 April 2015
40 years old
Persons With Significant Control
Mr Kevin Lance Sparks
Notified on: 25 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Zuzana Sparks
Notified on: 25 July 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ETERNAL PROPERTIES LTD Events
16 Aug 2016
Confirmation statement made on 25 July 2016 with updates
15 Aug 2016
Statement of capital following an allotment of shares on 9 July 2016
15 Aug 2016
Termination of appointment of Zuzana Sparks as a director on 9 July 2016
26 Oct 2015
Total exemption small company accounts made up to 31 July 2015
29 Sep 2015
Registered office address changed from 20 Elbridge Avenue Bognor Regis West Sussex PO21 5AD to 14 Hamilton Road Horsham West Sussex RH12 2JJ on 29 September 2015
...
... and 1 more events
30 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
30 Jul 2015
Appointment of Mrs Zuzana Sparks as a director on 6 April 2015
29 Jul 2015
Director's details changed for Mr Kevin Lance Sparks on 1 November 2014
15 Sep 2014
Registered office address changed from 17 Purton Rd Horsham RH12 2HB England to 14 Hamilton Road Horsham West Sussex RH12 2JJ on 15 September 2014
25 Jul 2014
Incorporation
Statement of capital on 2014-07-25
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