ETERNITY (UK) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Eternity (uk) Limited. The company was founded 25 years ago and was given the registration number 03710408. The firm's registered office is in . You can find them at 106 Hatton Garden, London, , . This company's SIC code is 32120 - Manufacture of jewellery and related articles.
Company Information
| Name | : | ETERNITY (UK) LIMITED |
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| Company Number | : | 03710408 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 February 1999 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 32120 - Manufacture of jewellery and related articles
- 47770 - Retail sale of watches and jewellery in specialised stores
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Office Address & Contact
| Registered Address | : | 106 Hatton Garden, London, EC1N 8LY |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1 Magnaville Road, Bushey Heath, Bushey, WD23 1PN | Secretary | 23 February 1999 | Active |
| 1, Magnaville Road, Bushey Heath, Hertfordshire, WD23 1PN | Director | 18 February 1999 | Active |
| Albany House, 3b Laburnum Row, Torre, TQ2 5QX | Corporate Nominee Secretary | 09 February 1999 | Active |
| 36a Church Street, Paignton, TQ3 3AH | Corporate Director | 09 February 1999 | Active |
People with Significant Control
| Tracey Beckman |
| Notified on | : | 03 March 2023 |
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| Status | : | Active |
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| Date of birth | : | May 1959 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, Magnaville Road, Bushey, United Kingdom, WD23 1PN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Laurence Richard Beckman |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1957 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1, Magnaville Road, Bushey, England, WD23 1PN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)