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ETERNAL ENERGY SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eternal Energy Systems Limited. The company was founded 18 years ago and was given the registration number 05703063. The firm's registered office is in WHITSTABLE. You can find them at 57 South Street, , Whitstable, Kent. This company's SIC code is 98200 - Undifferentiated service-producing activities of private households for own use.

Company Information

Name:ETERNAL ENERGY SYSTEMS LIMITED
Company Number:05703063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98200 - Undifferentiated service-producing activities of private households for own use

Office Address & Contact

Registered Address:57 South Street, Whitstable, Kent, CT5 3EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57 South Street, Whitstable, CT% 3EA

Secretary09 February 2006Active
57, South Street, Whitstable, CT5 3EA

Director20 September 2019Active
57, South Street, Whitstable, CT5 3EA

Director07 October 2019Active
57, South Street, Whitstable, CT5 3EA

Director07 October 2019Active
57 South Street, Whitstable, CT5 3EA

Director09 February 2006Active

People with Significant Control

Benjamin Davis
Notified on:20 September 2019
Status:Active
Date of birth:September 1993
Nationality:British
Country of residence:United Kingdom
Address:57 South Street, Whitstable, United Kingdom, CT5 3EA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Bruce James Hamilton Davis
Notified on:12 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:Unit 54-55 Joseph Wilson Ind Est, Millstrood Road,, Joseph Wilson Industrial Estate, Millstrood Road, Whitstable, England, CT5 3PS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with updates.

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2023-08-10Accounts

Accounts with accounts type total exemption full.

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2023-03-17Confirmation statement

Confirmation statement with updates.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2021-09-09Accounts

Accounts with accounts type total exemption full.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2020-02-10Persons with significant control

Cessation of a person with significant control.

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2019-12-13Officers

Termination director company with name termination date.

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2019-11-11Accounts

Accounts with accounts type total exemption full.

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2019-10-07Persons with significant control

Notification of a person with significant control.

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2019-10-07Officers

Appoint person director company with name date.

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2019-10-07Officers

Appoint person director company with name date.

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2019-09-20Officers

Appoint person director company with name date.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-07-10Accounts

Accounts with accounts type total exemption full.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type micro entity.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-02-13Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Accounts

Accounts with accounts type total exemption small.

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