Eterna Europe Limited. Head office in Cheadle. Check Director.

Eterna Europe Limited, Cheadle

Eterna Europe Limited is a private limited company. Previously, it was called Eterna Veekay Machinery Limited (it was changed on 1998-10-28). Registered at 3 Eaton Close, Cheadle Hulme, Cheadle SK8 5EY, this 25 years old enterprise was incorporated on 1998-06-15 and is classified as "manufacture of machinery for paper and paperboard production" (Standard Industrial Classification: 28950).
2 directors can be found in this business: Kim S. (appointed on 22 March 2004), Vernon S. (appointed on 18 June 1998). When it comes to the secretaries (1 in total), we can name: Vernon S. (appointed on 23 March 2004).

About
Name: Eterna Europe Limited
Number: 03581104
Incorporation date: 1998-06-15
End of financial year: 30 November


Address:	3 Eaton Close Cheadle Hulme Cheadle SK8 5EY
SIC code:	28950 - Manufacture of machinery for paper and paperboard production

Company staff

People with significant control

Vernon S.

30 June 2016

Nature of control:	25-50% shares

Productscale Limited

30 June 2016

Address	3 Eaton Close, Cheadle Hulme, Cheadle, SK8 5EY, England
Legal authority	Companies House Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03634044
Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	-	-	2,533	10,435	10,060	101,029	-	-	78,143	67,509
Fixed Assets	-	-	-	402,043	401,737	326,323	312,016	304,602	238,813	230,705
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-
Shareholder Funds	406,431	402,056	395,614	401,771	-	-	-	-	-	-
Tangible Fixed Assets	403,764	403,119	402,549	402,043	-	-	-	-	-	-
Total Assets Less Current Liabilities	407,184	402,680	396,124	402,180	404,074	409,345	387,681	316,004	293,713	246,185

The deadline for Eterna Europe Limited confirmation statement filing is 2024-03-29. The last one was filed on 2023-03-15. The target date for the next annual accounts filing is 31 August 2024. Latest accounts filing was filed for the time period up to 30 November 2022.

2 persons of significant control are indexed in the official register, namely: Vernon S. who has 1/2 or less of shares. Productscale Limited has 1/2 or less of shares. The corporate PSC is located at Eaton Close, Cheadle Hulme, SK8 5EY Cheadle.

Company filing

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AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 30th, August 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 30th, August 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 26th, August 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 26th, August 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 27th, November 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 28th, August 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 29th, August 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 23rd, August 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 22nd, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 15th Jun 2016 with full list of members filed on: 15th, August 2016 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 15th Jun 2015 with full list of members filed on: 23rd, September 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 23rd Sep 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 28th, August 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 15th Jun 2014 with full list of members filed on: 17th, October 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 17th Oct 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 4th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 15th Jun 2013 with full list of members filed on: 14th, October 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 4th, September 2013 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 6th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 15th Jun 2012 with full list of members filed on: 28th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 2nd, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 15th Jun 2011 with full list of members filed on: 28th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 3rd, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 15th Jun 2010 with full list of members filed on: 22nd, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 29th, September 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 21st Jul 2009 with shareholders record filed on: 21st, July 2009 \| annual return	Free Download (10 pages)
AAMD	Revised accounts made up to Thu, 30th Nov 2006 filed on: 7th, November 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 29th, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Fri, 5th Sep 2008 with shareholders record filed on: 5th, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 24th, October 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 24th, October 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 3rd Jul 2007 with shareholders record filed on: 3rd, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 3rd Jul 2007 with shareholders record filed on: 3rd, July 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 3rd, January 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 3rd, January 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to Wed, 28th Jun 2006 with shareholders record filed on: 28th, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 28th Jun 2006 with shareholders record filed on: 28th, June 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 7th, October 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 7th, October 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to Fri, 10th Jun 2005 with shareholders record filed on: 10th, June 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 10th Jun 2005 with shareholders record filed on: 10th, June 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 filed on: 14th, September 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 filed on: 14th, September 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to Tue, 3rd Aug 2004 with shareholders record filed on: 3rd, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 3rd Aug 2004 with shareholders record filed on: 3rd, August 2004 \| annual return	Free Download (7 pages)
AAMD	Revised accounts made up to Sat, 30th Nov 2002 filed on: 26th, January 2004 \| accounts	Free Download (4 pages)
AAMD	Revised accounts made up to Sat, 30th Nov 2002 filed on: 26th, January 2004 \| accounts	Free Download (4 pages)
363s	Annual return up to Wed, 24th Dec 2003 with shareholders record filed on: 24th, December 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 24th Dec 2003 with shareholders record filed on: 24th, December 2003 \| annual return	Free Download (7 pages)
AAMD	Revised accounts made up to Sat, 30th Nov 2002 filed on: 6th, November 2003 \| accounts	Free Download (5 pages)
AAMD	Revised accounts made up to Sat, 30th Nov 2002 filed on: 6th, November 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2002 filed on: 6th, October 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2002 filed on: 6th, October 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2001 filed on: 1st, October 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2001 filed on: 1st, October 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to Fri, 28th Jun 2002 with shareholders record filed on: 28th, June 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 28th Jun 2002 with shareholders record filed on: 28th, June 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2000 filed on: 1st, October 2001 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2000 filed on: 1st, October 2001 \| accounts	Free Download (4 pages)
363s	Annual return up to Thu, 12th Jul 2001 with shareholders record filed on: 12th, July 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 12th Jul 2001 with shareholders record filed on: 12th, July 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 21st Sep 2000 with shareholders record filed on: 21st, September 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 21st Sep 2000 with shareholders record filed on: 21st, September 2000 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Nov 1999 filed on: 17th, April 2000 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 30th Nov 1999 filed on: 17th, April 2000 \| accounts	Free Download (5 pages)
363s	Annual return up to Thu, 1st Jul 1999 with shareholders record filed on: 1st, July 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 1st Jul 1999 with shareholders record filed on: 1st, July 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/99 to 30/11/99 filed on: 28th, October 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/99 to 30/11/99 filed on: 28th, October 1998 \| accounts	Free Download (1 page)

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