ETERNAL COLLECTION LIMITED
Company is dissolved
General Information
NAME
ETERNAL COLLECTION LIMITED
COMPANY NUMBER
03451672
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
17/10/1997
(27 years and 3 months old)
WEBSITE
www.eternalcollection.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/09/2019
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
11/09/2003
27/10/2006
COMPUTEXPRESS (UK) LIMITED
View all previous names
PRESTON
PR7 5PA
Telephone: 01796481680
TPS: No
Heskin Hall Farm Wood Lane
Heskin
Preston
PR7 5PA
PR7 5PA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2025 | New Company Secretary WHITEFIELD NOMINEES LIMITED (990002489) Appointed |
| 09/01/2025 | New Company Secretary WHITEFIELD NOMINEES LIMITED (990002489) Appointed |
| 04/12/2024 | New Company Secretary WHITEFIELD NOMINEES LIMITED (990002489) Appointed |
Credit Risk Overview
Want to learn more about ETERNAL COLLECTION 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 ETERNAL COLLECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETERNAL COLLECTION 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 127 |
View Report |
|
Born in Sep 1948 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 81 |
View Report |
|
Born in Mar 1959 |
Resigned | Director&Secretary |
Current: 1 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 912 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2025 | New Company Secretary WHITEFIELD NOMINEES LIMITED (990002489) Appointed |
| 09/01/2025 | New Company Secretary WHITEFIELD NOMINEES LIMITED (990002489) Appointed |
| 04/12/2024 | New Company Secretary WHITEFIELD NOMINEES LIMITED (990002489) Appointed |
| 19/08/2020 | Change in Reg. Office |
| 24/12/2019 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 25/10/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 19/09/2016 | New Accounts filed |
| 08/07/2016 | New Annual Return filed |
| 12/01/2016 | Change in Reg. Office |
| 25/07/2015 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 11/11/2014 | New Accounts filed |
| 11/07/2014 | New Annual Return filed |
| 21/12/2013 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
| 09/11/2012 | New Company Secretary WHITEFIELD NOMINEES LIMITED (990002489) Appointed |
| 09/11/2012 | WHITEFIELD NOMINEES LIMITED (907526485) has left the board |
| 15/10/2012 | New Accounts filed |
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