ETERNA CONSULTANCY LTD
26 CONSORT DRIVE, LEATHERHEAD KT22 0AS- Active
- Private Limited Company
- Company No. 12445027
- Last Updated: 01 Mar 2024
Company Profile
ETERNA CONSULTANCY LTD was incorporated on Wednesday, February 5, 2020 as a Private Limited Company with registered address in LEATHERHEAD. ETERNA CONSULTANCY LTD has the status: Active and it's listed in the following category: Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. This Private Limited Company has been operating for 4 years 9 months and 8 days.
| Name | ETERNA CONSULTANCY LTD |
|---|---|
| Company number | 12445027 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 CONSORT DRIVE LEATHERHEAD KT22 0AS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jason Edward Kehoe Nationality: British |
Dates: Monday, October 19, 2020 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Maria Giuga Nationality: English |
Dates: Wednesday, February 5, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (16 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 05 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ETERNA CONSULTANCY LTD.
Previous Names
| Name | Change Date |
|---|---|
| ETERNA CONSULTANCY LTD | 05 Feb 2020 |