ETERNO NATURALS LIMITED
MALDON BODYTOX LIMITED THE SUN STUDIO LIMITED

Hellopages » Essex » Maldon » CM9 6TS

Company number 04932189
Status Active
Incorporation Date 14 October 2003
Company Type Private Limited Company
Address 22D WEST STATION IND EST, SPITAL ROAD, MALDON, ESSEX, CM9 6TS
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of ETERNO NATURALS LIMITED are www.eternonaturals.co.uk, and www.eterno-naturals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Eterno Naturals Limited is a Private Limited Company. The company registration number is 04932189. Eterno Naturals Limited has been working since 14 October 2003. The present status of the company is Active. The registered address of Eterno Naturals Limited is 22d West Station Ind Est Spital Road Maldon Essex Cm9 6ts. . BARTON, John Redvers is a Secretary of the company. BARTON, Nigel Lloyd is a Director of the company. Director BARTON, Jean has been resigned. Director BARTON, John Redvers has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
BARTON, John Redvers
Appointed Date: 14 October 2003

Director
BARTON, Nigel Lloyd
Appointed Date: 14 October 2003
53 years old

Resigned Directors

Director
BARTON, Jean
Resigned: 25 June 2013
Appointed Date: 14 October 2003
79 years old

Director
BARTON, John Redvers
Resigned: 25 June 2013
Appointed Date: 14 October 2003
81 years old

Persons With Significant Control

Mr Nigel Lloyd Barton
Notified on: 7 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ETERNO NATURALS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 27 October 2016 with updates
23 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100

29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Registered office address changed from Zfl House 27 Eastways Witham Essex CM8 3YQ to 22D West Station Ind Est Spital Road Maldon Essex CM9 6TS on 28 April 2015
...
... and 31 more events
19 Jun 2006
Accounts for a dormant company made up to 31 October 2005
08 Dec 2005
Accounts for a dormant company made up to 31 October 2004
11 Oct 2005
Return made up to 14/10/05; full list of members
01 Dec 2004
Return made up to 14/10/04; full list of members
14 Oct 2003
Incorporation

ETERNO NATURALS LIMITED Charges

26 January 2010
Debenture
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: Absolute Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…