ETERNAL SPIRITS (NOTTINGHAM) LTD
NOTTINGHAM

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Company number 07125708
Status Active
Incorporation Date 14 January 2010
Company Type Private Limited Company
Address 15-17 STONEY STREET, STONEY STREET, NOTTINGHAM, ENGLAND, NG1 1LP
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Register inspection address has been changed to 15-17 Stoney Street Stoney Street Nottingham NG1 1LP; Registered office address changed from 4 Langbank Avenue Nottingham NG5 5BU to 15-17 Stoney Street Stoney Street Nottingham NG1 1LP on 21 October 2016. The most likely internet sites of ETERNAL SPIRITS (NOTTINGHAM) LTD are www.eternalspiritsnottingham.co.uk, and www.eternal-spirits-nottingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Eternal Spirits Nottingham Ltd is a Private Limited Company. The company registration number is 07125708. Eternal Spirits Nottingham Ltd has been working since 14 January 2010. The present status of the company is Active. The registered address of Eternal Spirits Nottingham Ltd is 15 17 Stoney Street Stoney Street Nottingham England Ng1 1lp. The company`s financial liabilities are £4.44k. It is £-2.12k against last year. And the total assets are £5.11k, which is £-2.01k against last year. HENSON, Susanna Claire is a Director of the company. Secretary HENSON, Susanna has been resigned. Director HENSON, Michael John has been resigned. Director PAYLOR, Samuel Robert has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


eternal spirits (nottingham) Key Finiance

LIABILITIES £4.44k
-33%
CASH n/a
TOTAL ASSETS £5.11k
-29%
All Financial Figures

Current Directors

Director
HENSON, Susanna Claire
Appointed Date: 23 September 2011
48 years old

Resigned Directors

Secretary
HENSON, Susanna
Resigned: 18 January 2010
Appointed Date: 14 January 2010

Director
HENSON, Michael John
Resigned: 23 September 2011
Appointed Date: 14 January 2010
82 years old

Director
PAYLOR, Samuel Robert
Resigned: 01 October 2016
Appointed Date: 01 June 2015
37 years old

Persons With Significant Control

Miss Susanna Henson
Notified on: 23 September 2016
48 years old
Nature of control: Ownership of shares – 75% or more

ETERNAL SPIRITS (NOTTINGHAM) LTD Events

04 Feb 2017
Confirmation statement made on 14 January 2017 with updates
24 Oct 2016
Register inspection address has been changed to 15-17 Stoney Street Stoney Street Nottingham NG1 1LP
21 Oct 2016
Registered office address changed from 4 Langbank Avenue Nottingham NG5 5BU to 15-17 Stoney Street Stoney Street Nottingham NG1 1LP on 21 October 2016
21 Oct 2016
Micro company accounts made up to 31 January 2016
04 Oct 2016
Termination of appointment of Samuel Robert Paylor as a director on 1 October 2016
...
... and 17 more events
23 Sep 2011
Statement of capital following an allotment of shares on 23 September 2011
  • GBP 1

23 Sep 2011
Appointment of Miss Susanna Claire Henson as a director
23 Sep 2011
Termination of appointment of Michael Henson as a director
18 Jan 2010
Termination of appointment of Susanna Henson as a secretary
14 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted