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THE ETERNITY TREE LIMITED

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

This company is commonly known as The Eternity Tree Limited. The company was founded 4 years ago and was given the registration number 12205469. The firm's registered office is in LIVERPOOL. You can find them at 555 Smithdown Road, , Liverpool, Merseyside. This company's SIC code is 96030 - Funeral and related activities.

Company Information

Name:THE ETERNITY TREE LIMITED
Company Number:12205469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2019
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96030 - Funeral and related activities

Office Address & Contact

Registered Address:555 Smithdown Road, Liverpool, Merseyside, England, L15 5AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
255, Warbreck Hill Road, Blackpool, England, FY2 0SP

Director13 September 2019Active
255, Warbreck Hill Road, Blackpool, England, FY2 0SP

Director02 September 2020Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary13 September 2019Active
555, Smithdown Road, Liverpool, England, L15 5AF

Secretary02 September 2020Active
555, Smithdown Road, Liverpool, England, L15 5AF

Director02 September 2020Active

People with Significant Control

Mr August Eltz
Notified on:02 September 2020
Status:Active
Date of birth:July 1965
Nationality:American
Country of residence:England
Address:255, Warbreck Hill Road, Blackpool, England, FY2 0SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ashley Crowne
Notified on:13 September 2019
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:255, Warbreck Hill Road, Blackpool, England, FY2 0SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2022-12-09Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-09-28Address

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

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-08-04Officers

Termination director company with name termination date.

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2021-08-04Officers

Termination secretary company with name termination date.

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2021-03-15Accounts

Change account reference date company current extended.

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2020-12-04Accounts

Accounts with accounts type micro entity.

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2020-10-05Persons with significant control

Change to a person with significant control.

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2020-10-05Officers

Change person director company with change date.

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2020-09-14Officers

Change person secretary company with change date.

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2020-09-14Officers

Change person director company with change date.

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2020-09-14Officers

Change person director company with change date.

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2020-09-14Officers

Change person director company with change date.

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2020-09-14Persons with significant control

Change to a person with significant control.

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2020-09-14Persons with significant control

Change to a person with significant control.

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2020-09-14Address

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

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2020-09-07Confirmation statement

Confirmation statement with updates.

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2020-09-06Persons with significant control

Change to a person with significant control.

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2020-09-02Officers

Termination secretary company with name termination date.

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2020-09-02Persons with significant control

Notification of a person with significant control.

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2020-09-02Officers

Appoint person director company with name date.

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2020-09-02Officers

Appoint person director company with name date.

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2020-09-02Officers

Appoint person secretary company with name date.

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2019-09-13Incorporation

Incorporation company.

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