ETERNA EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
ETERNA EUROPE LIMITED
COMPANY NUMBER
03581104
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28950 -
Manufacture of machinery for paper and paperboard production
INCORPORATION DATE
15/06/1998
(26 years and 7 months old)
WEBSITE
shop.eterna-europe.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
25/06/1998
28/10/1998
ETERNA VEEKAY MACHINERY LIMITED
View all previous names
CHESHIRE
SK8 5EY
3 Eaton Close
Cheadle Hulme
Cheadle
Cheshire
SK8 5EY
Wellington Road South
Stockport
Cheshire
SK1 3TH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ETERNA EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ETERNA EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ETERNA EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETERNA EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 18/06/1998 - Present (26 years and 7 months) Secretary: 23/03/2004 - Present (20 years and 9 months) Born in Nov 1952 (age: 72) |
Active | Director&Secretary |
Current: 4 Past: 14 |
View Report |
|
22/03/2004 - Present (20 years and 10 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
15/06/1998 - Present (26 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 22039 |
View Report |
|
BRITANNIA COMPANY FORMATIONS LIMITED 15/06/1998 - Present (26 years and 7 months) 15/06/1998 - Present (26 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 41795 |
View Report |
|
18/06/1998 - 23/03/2004 (5 years and 9 months) Born in Aug 1946 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ETERNA EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 09/07/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 27/08/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 27/09/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 22/10/2014 | New Annual Return filed |
| 21/10/2014 | New Accounts filed |
| 18/10/2013 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 20/02/2013 | Change in Reg. Office |
| 12/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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