ETERNAL COLLECTION LIMITED
SANDOWN COMPUTEXPRESS (UK) LIMITED VIRTUAL CYBER CAFE LIMITED

Hellopages » Isle of Wight » Isle of Wight » PO36 0DT

Company number 03451672
Status Active
Incorporation Date 17 October 1997
Company Type Private Limited Company
Address ARNOLD HOUSE 2 NEW ROAD, BRADING, SANDOWN, ISLE OF WIGHT, ENGLAND, PO36 0DT
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100 . The most likely internet sites of ETERNAL COLLECTION LIMITED are www.eternalcollection.co.uk, and www.eternal-collection.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and twelve months. The distance to to Ryde St Johns Road Rail Station is 3.1 miles; to Ryde Pier Head Rail Station is 4.2 miles; to Portsmouth & Southsea Rail Station is 8.5 miles; to Fratton Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eternal Collection Limited is a Private Limited Company. The company registration number is 03451672. Eternal Collection Limited has been working since 17 October 1997. The present status of the company is Active. The registered address of Eternal Collection Limited is Arnold House 2 New Road Brading Sandown Isle of Wight England Po36 0dt. The company`s financial liabilities are £125.23k. It is £31.5k against last year. And the total assets are £456.92k, which is £97.5k against last year. WHITEFIELD NOMINEES LIMITED is a Nominee Secretary of the company. BUTTRESS, Paul John is a Director of the company. BUTTRESS, Pauline Yvonne is a Director of the company. Secretary BUTTRESS, Paul John has been resigned. Secretary HAMPSHIRE DOWNS SECRETARIES LIMITED has been resigned. Director HAMPSHIRE DOWNS UK REGISTRATIONS LIMITED has been resigned. Director WILLIAMS, Michael Terence has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


eternal collection Key Finiance

LIABILITIES £125.23k
+33%
CASH n/a
TOTAL ASSETS £456.92k
+27%
All Financial Figures

Current Directors

Nominee Secretary
WHITEFIELD NOMINEES LIMITED
Appointed Date: 02 September 2003
Director
BUTTRESS, Paul John
Appointed Date: 17 October 1997
66 years old
Director
BUTTRESS, Pauline Yvonne
Appointed Date: 06 April 2011
67 years old

Resigned Directors

Secretary
BUTTRESS, Paul John
Resigned: 02 September 2003
Appointed Date: 17 October 1997
Secretary
HAMPSHIRE DOWNS SECRETARIES LIMITED
Resigned: 17 October 1997
Appointed Date: 17 October 1997
Director
HAMPSHIRE DOWNS UK REGISTRATIONS LIMITED
Resigned: 17 October 1997
Appointed Date: 17 October 1997
Director
WILLIAMS, Michael Terence
Resigned: 02 September 2003
Appointed Date: 17 October 1997
77 years old

Persons With Significant Control

Mr Paul John Buttress
Notified on: 14 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETERNAL COLLECTION LIMITED Events

15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
16 Dec 2015
Registered office address changed from The Annex Rowborough Manor Brading Sandown Isle of Wight PO36 0AZ to Arnold House 2 New Road Brading Sandown Isle of Wight PO36 0DT on 16 December 2015
22 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
24 Oct 1997
New secretary appointed;new director appointed
24 Oct 1997
New director appointed
24 Oct 1997
Director resigned
24 Oct 1997
Secretary resigned
17 Oct 1997
Incorporation

Similar Companies

ETERNAL CLEANING SERVICES LIMITED ETERNAL COAST LTD ETERNAL COMMUNICATIONS LTD ETERNAL COMPANION INTERNATIONAL TRADING LIMITED ETERNAL CONSTRUCT LTD. ETERNAL CONSULTANCY LIMITED ETERNAL COSMECEUTICALS LIMITED