UKBizDB.co.uk

ETERNITY ESTATES LIMITED

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

This company is commonly known as Eternity Estates Limited. The company was founded 17 years ago and was given the registration number 05975573. The firm's registered office is in TELFORD. You can find them at Coniston House Farm Lane, Horsehay, Telford, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ETERNITY ESTATES LIMITED
Company Number:05975573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2006
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Coniston House Farm Lane, Horsehay, Telford, England, TF4 2NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coniston House, Farm Lane, Horsehay, Telford, England, TF4 2NE

Director01 November 2019Active
Coniston House, Coniston House Farm Lane, Horse Hay, Telford, TF4 2NE

Secretary23 October 2006Active
Connistan House, Farm Lane, Horsehay, Telford, England, TF4 2NE

Director01 September 2012Active
Coniston House, Farm Lane, Horsehay, Telford, England, TF4 2NE

Director04 September 2017Active
Conniston House, Farm Lane Horsehay, Telford, TF4 2NE

Director23 October 2006Active
Coniston House, Coniston House Farm Lane, Horse Hay, Telford, TF4 2NE

Director23 October 2006Active

People with Significant Control

Mrs Raksha Devi Chhiber
Notified on:01 November 2019
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:England
Address:Coniston House, Farm Lane, Telford, England, TF4 2NE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Parshotam Lal Chhiber
Notified on:23 October 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:United Kingdom
Address:Suite 3.02, Grosvenor House, Hollinswood Road, Telford, United Kingdom, TF2 9TW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Karn Kumar Chhiber
Notified on:01 October 2016
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:United Kingdom
Address:Suite 3.02, Grosvenor House, Hollinswood Road, Telford, United Kingdom, TF2 9TW
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Dissolution

Dissolved compulsory strike off suspended.

Download
2024-03-12Gazette

Gazette notice compulsory.

Download
2023-10-28Gazette

Gazette filings brought up to date.

Download
2023-10-26Accounts

Accounts with accounts type dormant.

Download
2023-02-14Dissolution

Dissolved compulsory strike off suspended.

Download
2023-01-10Gazette

Gazette notice compulsory.

Download
2022-10-26Confirmation statement

Confirmation statement with no updates.

Download
2022-10-26Gazette

Gazette filings brought up to date.

Download
2022-10-25Accounts

Accounts with accounts type dormant.

Download
2022-02-15Dissolution

Dissolved compulsory strike off suspended.

Download
2022-01-11Gazette

Gazette notice compulsory.

Download
2021-07-26Confirmation statement

Confirmation statement with updates.

Download
2021-07-22Persons with significant control

Change to a person with significant control.

Download
2021-07-22Gazette

Gazette filings brought up to date.

Download
2021-07-21Accounts

Accounts with accounts type dormant.

Download
2021-06-18Dissolution

Dissolved compulsory strike off suspended.

Download
2021-04-27Gazette

Gazette notice compulsory.

Download
2020-10-30Accounts

Accounts with accounts type dormant.

Download
2020-01-28Gazette

Gazette filings brought up to date.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2020-01-27Accounts

Accounts with accounts type dormant.

Download
2020-01-16Persons with significant control

Notification of a person with significant control.

Download
2020-01-15Officers

Termination director company with name termination date.

Download
2019-11-25Address

Change registered office address company with date old address new address.

Download
2019-11-25Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.