ETERNITY DIAMONDS LIMITED - HINCKLEY


Company Profile Company Filings

Overview

ETERNITY DIAMONDS LIMITED is a Private Limited Company from HINCKLEY and has the status: Active.
ETERNITY DIAMONDS LIMITED was incorporated 22 years ago on 22/07/2002 and has the registered number: 04490970. The accounts status is MICRO ENTITY and accounts are next due on 29/04/2025.

ETERNITY DIAMONDS LIMITED - HINCKLEY

This company is listed in the following categories:
32120 - Manufacture of jewellery and related articles
47770 - Retail sale of watches and jewellery in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 7 31/07/2023 29/04/2025

Registered Office

C/O HEGGS & CO ACCOUNTANTS
HINCKLEY
LEICESTERSHIRE
LE10 0BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2024 14/04/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WINSTON THOMAS Sep 1959 British Director 2014-01-01 CURRENT
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2002-07-22 UNTIL 2002-07-22 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2002-07-22 UNTIL 2002-07-22 RESIGNED
MR WINSTON THOMAS Sep 1959 British Director 2002-07-22 UNTIL 2007-05-08 RESIGNED
MR WINSTON THOMAS Sep 1959 British Director 2007-05-08 UNTIL 2011-11-23 RESIGNED
MR IAN GEORGE THOMAS Nov 1964 United Kingdom Director 2011-11-23 UNTIL 2014-01-01 RESIGNED
MAXINE WALTONS British Secretary 2003-01-02 UNTIL 2013-03-31 RESIGNED
DIANE FUHER British Secretary 2002-07-22 UNTIL 2003-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Winston Thomas 2016-04-06 9/1959 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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