ETERNUS LIMITED
YORK

Hellopages » North Yorkshire » York » YO30 5PA

Company number 08263168
Status Active
Incorporation Date 22 October 2012
Company Type Private Limited Company
Address EQUINOX HOUSE, CLIFTON PARK AVENUE, YORK, NORTH YORKSHIRE, YO30 5PA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 30 March 2015. The most likely internet sites of ETERNUS LIMITED are www.eternus.co.uk, and www.eternus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Poppleton Rail Station is 1.5 miles; to Ulleskelf Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eternus Limited is a Private Limited Company. The company registration number is 08263168. Eternus Limited has been working since 22 October 2012. The present status of the company is Active. The registered address of Eternus Limited is Equinox House Clifton Park Avenue York North Yorkshire Yo30 5pa. . BERMAKS, Gints is a Director of the company. PIESIS, Uldis is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
BERMAKS, Gints
Appointed Date: 10 December 2012
45 years old
Director
PIESIS, Uldis
Appointed Date: 10 December 2012
31 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 22 October 2012
Appointed Date: 22 October 2012
55 years old

Persons With Significant Control

Mr Gints Bermaks
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Uldis Piesis
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETERNUS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 March 2016
01 Nov 2016
Confirmation statement made on 22 October 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 30 March 2015
09 Dec 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
24 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
...
... and 8 more events
17 Dec 2012
Appointment of Ulois Riesis as a director
17 Dec 2012
Appointment of Gints Bermaks as a director
17 Dec 2012
Registered office address changed from 8 Peel Close Heslington York YO10 5EN United Kingdom on 17 December 2012
22 Oct 2012
Termination of appointment of Yomtov Jacobs as a director
22 Oct 2012
Incorporation

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