Company number 09061183
Status Active
Incorporation Date 29 May 2014
Company Type Private Limited Company
Address KAY JOHNSON GEE LLP, 2ND FLOOR, 1 CITY ROAD EAST, MANCHESTER, ENGLAND, M15 4PN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 100
; Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2016-05-09
GBP 100
. The most likely internet sites of ETERNITY INVESTMENTS LIMITED are www.eternityinvestments.co.uk, and www.eternity-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Eternity Investments Limited is a Private Limited Company.
The company registration number is 09061183. Eternity Investments Limited has been working since 29 May 2014.
The present status of the company is Active. The registered address of Eternity Investments Limited is Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester England M15 4pn. . SZENES, Andras Balazs is a Director of the company. Director NEILSON, John Crispin Welton has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
ETERNITY INVESTMENTS LIMITED Events
10 Aug 2016
Accounts for a dormant company made up to 31 December 2015
09 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
09 May 2016
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2016-05-09
06 May 2016
Termination of appointment of John Crispin Welton Neilson as a director on 22 April 2016
06 May 2016
Registered office address changed from 201 Chapel Street Salford M3 5EQ United Kingdom to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 6 May 2016
...
... and 0 more events
06 May 2016
Appointment of Mr Andras Balazs Szenes as a director on 20 April 2016
04 Sep 2015
Accounts for a dormant company made up to 31 December 2014
30 Jun 2014
Company name changed dunapro uk LIMITED\certificate issued on 30/06/14
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RES15 ‐
Change company name resolution on 2014-06-30
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NM01 ‐
Change of name by resolution
27 Jun 2014
Company name changed eternity investments LIMITED\certificate issued on 27/06/14
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RES15 ‐
Change company name resolution on 2014-06-26
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NM01 ‐
Change of name by resolution
29 May 2014
Incorporation
Statement of capital on 2014-05-29
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MODEL ARTICLES ‐
Model articles adopted