ETERNA EUROPE LIMITED
CHEADLE ETERNA VEEKAY MACHINERY LIMITED ASSETPOINT LIMITED

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Company number 03581104
Status Active
Incorporation Date 15 June 1998
Company Type Private Limited Company
Address 3 EATON CLOSE, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 5EY
Home Country United Kingdom
Nature of Business 28950 - Manufacture of machinery for paper and paperboard production
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 100 ; Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100 . The most likely internet sites of ETERNA EUROPE LIMITED are www.eternaeurope.co.uk, and www.eterna-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Eterna Europe Limited is a Private Limited Company. The company registration number is 03581104. Eterna Europe Limited has been working since 15 June 1998. The present status of the company is Active. The registered address of Eterna Europe Limited is 3 Eaton Close Cheadle Hulme Cheadle Cheshire Sk8 5ey. . SHIMWELL, Vernon Michael is a Secretary of the company. SHIMWELL, Kim Lesley is a Director of the company. SHIMWELL, Vernon Michael is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary SIMMONS, Alan has been resigned. Director CHENG, John has been resigned. Director TSENG, Whah has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of machinery for paper and paperboard production".


Current Directors

Secretary
SHIMWELL, Vernon Michael
Appointed Date: 23 March 2004
Director
SHIMWELL, Kim Lesley
Appointed Date: 22 March 2004
69 years old
Director
SHIMWELL, Vernon Michael
Appointed Date: 18 June 1998
72 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 18 June 1998
Appointed Date: 15 June 1998
Secretary
SIMMONS, Alan
Resigned: 23 March 2004
Appointed Date: 18 June 1998
Director
CHENG, John
Resigned: 23 March 2004
Appointed Date: 23 October 1998
69 years old
Director
TSENG, Whah
Resigned: 23 March 2004
Appointed Date: 23 October 1998
71 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 18 June 1998
Appointed Date: 15 June 1998

ETERNA EUROPE LIMITED Events

22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Aug 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 100
23 Sep 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Oct 2014
Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
...
... and 51 more events
24 Jun 1998
Director resigned
24 Jun 1998
New secretary appointed
24 Jun 1998
New director appointed
24 Jun 1998
Registered office changed on 24/06/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
15 Jun 1998
Incorporation

ETERNA EUROPE LIMITED Charges

11 May 1999
Legal mortgage
Delivered: 17 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on the north west side…

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