ETERNAL MINERALS CO., LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Eternal Minerals Co., Ltd.. The company was founded 7 years ago and was given the registration number 10475731. The firm's registered office is in LONDON. You can find them at Fourth Floor, 3 Gower Street, London, . This company's SIC code is 23200 - Manufacture of refractory products.
Company Information
| Name | : | ETERNAL MINERALS CO., LTD. |
|---|
| Company Number | : | 10475731 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active - Proposal to |
|---|
| Incorporation Date | : | 11 November 2016 |
|---|
| End of financial year | : | 30 November 2019 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 23200 - Manufacture of refractory products
|
|---|
Office Address & Contact
| Registered Address | : | Fourth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Fourth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA | Corporate Secretary | 11 November 2016 | Active |
| Fourth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA | Director | 11 November 2016 | Active |
People with Significant Control
| Jingzhen Zhu |
| Notified on | : | 28 April 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1955 |
|---|
| Nationality | : | Chinese |
|---|
| Country of residence | : | China |
|---|
| Address | : | Group 6, Zhenjiao Street, Tianyi Twon, Inner Mongolia Autonomous Region, China, |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Wei Zhang |
| Notified on | : | 11 November 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1979 |
|---|
| Nationality | : | Chinese |
|---|
| Country of residence | : | China |
|---|
| Address | : | 1-3-2, No. 12, Lianxing Lane, Liaoning Province, China, |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)