ETERNAL FUTURES LIMITED - LEIGH ON SEA


Company Profile Company Filings

Overview

ETERNAL FUTURES LIMITED is a Private Limited Company from LEIGH ON SEA and has the status: Liquidation.
ETERNAL FUTURES LIMITED was incorporated 16 years ago on 20/03/2008 and has the registered number: 06540535. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2021.

ETERNAL FUTURES LIMITED - LEIGH ON SEA

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2019 31/01/2021

Registered Office

1066 LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 3NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2020 01/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS JAY COLEMAN Dec 1961 British Director 2008-03-20 CURRENT
MS CATHERINE XU Secretary 2016-12-21 UNTIL 2018-05-14 RESIGNED
MR THOMAS WOODHEAD Secretary 2018-05-14 UNTIL 2018-10-31 RESIGNED
LUCY JOANNE WAKEFIELD British Secretary 2009-06-08 UNTIL 2016-12-21 RESIGNED
NICHOLAS JAY COLEMAN Secretary 2008-03-20 UNTIL 2010-10-01 RESIGNED
LUCY JOANNE WAKEFIELD British Director 2008-03-20 UNTIL 2009-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Lucy Joanne Wakefield 2018-03-20 9/1972 Leigh On Sea   Essex Ownership of shares 25 to 50 percent
Mr Nicholas Jay Coleman 2017-03-20 12/1961 Leigh On Sea   Essex Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALMIA UK LTD SOUTHEND-ON-SEA ENGLAND Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
INCAL CORP LTD EAST FINCHLEY ... MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
STARWATCHER LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Eternal_Futures_Limited - Accounts 2019-11-01 31-01-2019 £4,682 Cash £201,900 equity
Eternal_Futures_Limited - Accounts 2018-11-01 31-01-2018 £4,682 Cash

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