AETERNA INVESTMENTS LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 9HP
Company number 06484934
Status Active
Incorporation Date 28 January 2008
Company Type Private Limited Company
Address 13A NUTLEY LANE, REIGATE, SURREY, RH2 9HP
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Termination of appointment of Werner Daniel Elardus Erasmus as a director on 3 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AETERNA INVESTMENTS LIMITED are www.aeternainvestments.co.uk, and www.aeterna-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Aeterna Investments Limited is a Private Limited Company. The company registration number is 06484934. Aeterna Investments Limited has been working since 28 January 2008. The present status of the company is Active. The registered address of Aeterna Investments Limited is 13a Nutley Lane Reigate Surrey Rh2 9hp. . SHIRLAW, Karen is a Director of the company. Secretary KOCH, Roger Graham has been resigned. Secretary SUMMONS, Martin Paul has been resigned. Director ERASMUS, Werner Daniel Elardus has been resigned. Director JACKSON, Henry Nicholas Shaw has been resigned. Director KOCH, Andrea has been resigned. Director KOCH, Roger Graham has been resigned. Director SUMMONS, Sarah Jane has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
SHIRLAW, Karen
Appointed Date: 27 February 2015
62 years old

Resigned Directors

Secretary
KOCH, Roger Graham
Resigned: 27 February 2015
Appointed Date: 20 March 2008
Secretary
SUMMONS, Martin Paul
Resigned: 20 March 2008
Appointed Date: 28 January 2008
Director
ERASMUS, Werner Daniel Elardus
Resigned: 03 November 2016
Appointed Date: 27 February 2015
53 years old
Director
JACKSON, Henry Nicholas Shaw
Resigned: 01 October 2010
Appointed Date: 20 March 2008
51 years old
Director
KOCH, Andrea
Resigned: 27 February 2015
Appointed Date: 30 September 2010
49 years old
Director
KOCH, Roger Graham
Resigned: 27 February 2015
Appointed Date: 20 March 2008
51 years old
Director
SUMMONS, Sarah Jane
Resigned: 27 February 2015
Appointed Date: 28 January 2008
58 years old

Persons With Significant Control

Ms Karen Shirlaw
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

AETERNA INVESTMENTS LIMITED Events

26 Jan 2017
Confirmation statement made on 11 January 2017 with updates
26 Jan 2017
Termination of appointment of Werner Daniel Elardus Erasmus as a director on 3 November 2016
05 Dec 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
29 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
...
... and 41 more events
29 Apr 2008
Appointment terminated secretary martin summons
11 Apr 2008
Director and secretary appointed roger graham koch
11 Apr 2008
Director appointed henry nicholas shaw jackson
19 Mar 2008
Curr sho from 31/01/2009 to 31/12/2008
28 Jan 2008
Incorporation

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