ETERNAL TIME LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 4WQ

Company number 04206231
Status Active
Incorporation Date 26 April 2001
Company Type Private Limited Company
Address 82 KING STREET (14TH FLOOR), MANCHESTER, M2 4WQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 6,000 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of ETERNAL TIME LIMITED are www.eternaltime.co.uk, and www.eternal-time.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eternal Time Limited is a Private Limited Company. The company registration number is 04206231. Eternal Time Limited has been working since 26 April 2001. The present status of the company is Active. The registered address of Eternal Time Limited is 82 King Street 14th Floor Manchester M2 4wq. The cash in hand is £0k. It is £0k against last year. . T P D S LIMITED is a Secretary of the company. HUGHES, Richard Ian is a Director of the company. Secretary SMITH, Joseph has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


eternal time Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
T P D S LIMITED
Appointed Date: 05 December 2002
Director
HUGHES, Richard Ian
Appointed Date: 21 May 2001
57 years old

Resigned Directors

Secretary
SMITH, Joseph
Resigned: 25 November 2002
Appointed Date: 21 May 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 May 2001
Appointed Date: 26 April 2001
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 May 2001
Appointed Date: 26 April 2001

ETERNAL TIME LIMITED Events

09 Nov 2016
Accounts for a dormant company made up to 30 April 2016
23 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 6,000
06 May 2015
Accounts for a dormant company made up to 30 April 2015
06 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 6,000
05 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 37 more events
16 Jul 2001
Nc inc already adjusted 11/06/01
16 Jul 2001
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Jul 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Jul 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2001
Incorporation

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