Eterna Europe Limited

Active03581104 Private limited company
Incorporated
15 June 1998 (28 years)
Industry
Manufacture of machinery for paper and paperboard production (28950)
Owned by
Vernon Michael Shimwell
Accounts type
Total exemption full
Region
North West
Address
3 Eaton Close
Cheadle Hulme
Cheadle
SK8 5EY

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 March 2004
British
Director · Appointed 22 March 2004
British
Born May 1956 (70)
Director · Appointed 18 June 1998
British
Born November 1952
Officer history (5 former)
23 March 2004
Resigned Tseng, Whah as Director
23 March 2004
Resigned Simmons, Alan as Secretary
23 March 2004
Appointed Shimwell, Vernon Michael as Secretary
23 March 2004
Resigned Cheng, John as Director
22 March 2004
Appointed Shimwell, Kim Lesley as Director
23 October 1998
Appointed Cheng, John as Director
23 October 1998
Appointed Tseng, Whah as Director
18 June 1998
Appointed Simmons, Alan as Secretary
18 June 1998
Appointed Shimwell, Vernon Michael as Director
18 June 1998
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
18 June 1998
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
15 June 1998
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
15 June 1998
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 25–50% of shares
Limited Company
Reg. no. 03634044
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born November 1952

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Net Assets
£231,785
Cash
£3,991
Employees
2
Debt Ratio
2%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £387,401 £315,724 £293,433 £246,039 £229,424 £231,785
Balance sheet detail
202420232022202120202019
Fixed Assets£230,680£230,879£230,705£238,813£304,602£312,016
Current Assets£5,491£24,680£67,509
Debtors£1,500£1,500£10,500
Cash£3,991£23,180£57,009£78,143£41,590£77,854
Creditors (< 1 year)£4,199£25,989£52,029£23,243£30,188£2,189
Net Current Assets£1,292(£1,309)£15,480£54,900£11,402£75,665
Net Assets£231,785£229,424£246,039£293,433£315,724£387,401
Shareholder Funds£231,785£229,424£246,039£293,433£315,724£387,401

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with updates15 March 2026
29 August 2025Total exemption full accounts30 November 2024
26 March 2025Confirmation statement with no updates15 March 2025
27 November 2024Total exemption full accounts30 November 2023
8 April 2024Confirmation statement with updates15 March 2024
Show all recent filings

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