Company number 07233019
Status Active
Incorporation Date 23 April 2010
Company Type Private Limited Company
Address UNIT 5 PARKWAY 4, LONGBRIDGE ROAD, TRAFFORD PARK, MANCHESTER, ENGLAND, M17 1SN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Director's details changed for Richard Conlon on 1 March 2017; Registered office address changed from C/O Aughton Ainsworth 2 Merchants Quay Salford Quays Manchester M50 3XR England to Unit 5 Parkway 4 Longbridge Road Trafford Park Manchester M17 1SN on 18 January 2017; Registered office address changed from Unit 21 Westbrook Trading Estate, Westbrook Road Trafford Park Manchester M17 1AY to C/O Aughton Ainsworth 2 Merchants Quay Salford Quays Manchester M50 3XR on 13 December 2016. The most likely internet sites of ETERNITY TECHNOLOGIES LIMITED are www.eternitytechnologies.co.uk, and www.eternity-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Eternity Technologies Limited is a Private Limited Company.
The company registration number is 07233019. Eternity Technologies Limited has been working since 23 April 2010.
The present status of the company is Active. The registered address of Eternity Technologies Limited is Unit 5 Parkway 4 Longbridge Road Trafford Park Manchester England M17 1sn. . SIMPSON, Joanne is a Secretary of the company. CONLON, Richard is a Director of the company. Secretary TITAN CONSULTANCY LIMITED has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
TITAN CONSULTANCY LIMITED
Resigned: 01 May 2015
Appointed Date: 23 April 2010
Director
KAHAN, Barbara
Resigned: 23 April 2010
Appointed Date: 23 April 2010
94 years old
ETERNITY TECHNOLOGIES LIMITED Events
02 Mar 2017
Director's details changed for Richard Conlon on 1 March 2017
18 Jan 2017
Registered office address changed from C/O Aughton Ainsworth 2 Merchants Quay Salford Quays Manchester M50 3XR England to Unit 5 Parkway 4 Longbridge Road Trafford Park Manchester M17 1SN on 18 January 2017
13 Dec 2016
Registered office address changed from Unit 21 Westbrook Trading Estate, Westbrook Road Trafford Park Manchester M17 1AY to C/O Aughton Ainsworth 2 Merchants Quay Salford Quays Manchester M50 3XR on 13 December 2016
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
...
... and 14 more events
07 Mar 2011
Registered office address changed from 7 Breasy Place 9 Burroughs Gardens Hendon London NW4 4AU United Kingdom on 7 March 2011
08 Jun 2010
Appointment of Titan Consultancy Limited as a secretary
08 Jun 2010
Appointment of Richard Conlon as a director
27 Apr 2010
Termination of appointment of Barbara Kahan as a director
23 Apr 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)