Eton Shirts Ltd

About

Registered Number: 02798240

Date of Incorporation: 10/03/1993 (31 years and 3 months ago)

Company Status: Active

Registered Address: 65 Kingsway, Holborn London, London, WC2B 6TD,

Eton Shirts Ltd was founded on 10 March 1993 and has its registered office in London. The business has 14 directors listed as Henriksson, Henrik, Myers, Ann-britt Tidemann, Thörewik, Bengt David, Dalum, Allan, Lundh, Birgitta Elisabeth Sandbacka, Nilsson, Ulf, Norgren, Per, Svensson, Sanna, Dalum, Allan, Davidson, Hans, Davidson, Mikael Ingvar, Norgren, Per Harald Christer, Squibb, Ryan James, Svensson, Sanna at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
HENRIKSSON, Henrik	12 November 2019	-	1
MYERS, Ann-Britt Tidemann	03 January 2003	-	1
THÖREWIK, Bengt David	01 September 2019	-	1
DALUM, Allan	01 March 2017	02 April 2019	1
DAVIDSON, Hans	28 June 2007	01 September 2019	1
DAVIDSON, Mikael Ingvar	03 January 2003	30 May 2012	1
NORGREN, Per Harald Christer	30 May 2012	26 June 2013	1
SQUIBB, Ryan James	01 January 2013	12 November 2019	1
SVENSSON, Sanna	26 June 2013	28 February 2017	1

Secretary Name	Appointed	Resigned	Total Appointments
DALUM, Allan	01 March 2017	02 April 2019	1
LUNDH, Birgitta Elisabeth Sandbacka	03 January 2003	28 June 2007	1
NILSSON, Ulf	28 June 2007	19 January 2009	1
NORGREN, Per	20 January 2009	26 June 2013	1
SVENSSON, Sanna	26 June 2013	28 February 2017	1

Filing History

Document Type	Date
CS01 - N/A	16 March 2020
AA - Annual Accounts	28 November 2019
TM01 - Termination of appointment of director	12 November 2019
AP01 - Appointment of director	12 November 2019
PSC01 - N/A	11 September 2019
PSC07 - N/A	11 September 2019
AP01 - Appointment of director	11 September 2019
TM01 - Termination of appointment of director	11 September 2019
TM01 - Termination of appointment of director	05 April 2019
TM02 - Termination of appointment of secretary	05 April 2019
CS01 - N/A	22 March 2019
AA - Annual Accounts	24 September 2018
PSC04 - N/A	21 May 2018
CS01 - N/A	14 March 2018
AA - Annual Accounts	06 October 2017
CH01 - Change of particulars for director	19 June 2017
AD01 - Change of registered office address	19 June 2017
CH01 - Change of particulars for director	19 June 2017
CS01 - N/A	27 March 2017
CH01 - Change of particulars for director	01 March 2017
AP01 - Appointment of director	01 March 2017
AP03 - Appointment of secretary	01 March 2017
TM01 - Termination of appointment of director	01 March 2017
TM02 - Termination of appointment of secretary	01 March 2017
AUD - Auditor's letter of resignation	23 December 2016
AR01 - Annual Return	22 March 2016
AA - Annual Accounts	04 March 2016
AA - Annual Accounts	28 April 2015
AR01 - Annual Return	03 April 2015
AA - Annual Accounts	14 April 2014
AR01 - Annual Return	02 April 2014
AP03 - Appointment of secretary	27 June 2013
AP01 - Appointment of director	27 June 2013
TM01 - Termination of appointment of director	27 June 2013
TM02 - Termination of appointment of secretary	27 June 2013
AA - Annual Accounts	04 June 2013
AR01 - Annual Return	02 April 2013
AP01 - Appointment of director	01 April 2013
AP01 - Appointment of director	19 June 2012
TM01 - Termination of appointment of director	19 June 2012
AR01 - Annual Return	28 March 2012
AA - Annual Accounts	06 March 2012
AA - Annual Accounts	11 April 2011
AR01 - Annual Return	07 April 2011
RESOLUTIONS - N/A	21 April 2010
AA - Annual Accounts	09 April 2010
AR01 - Annual Return	23 March 2010
CH01 - Change of particulars for director	23 March 2010
CH01 - Change of particulars for director	23 March 2010
CH01 - Change of particulars for director	23 March 2010
AA - Annual Accounts	16 May 2009
363a - Annual Return	26 March 2009
288a - Notice of appointment of directors or secretaries	21 January 2009
288b - Notice of resignation of directors or secretaries	20 January 2009
363s - Annual Return	13 May 2008
AA - Annual Accounts	01 April 2008
288a - Notice of appointment of directors or secretaries	18 July 2007
288a - Notice of appointment of directors or secretaries	18 July 2007
288b - Notice of resignation of directors or secretaries	18 July 2007
AA - Annual Accounts	14 July 2007
363s - Annual Return	17 April 2007
AA - Annual Accounts	02 May 2006
363s - Annual Return	26 April 2006
363s - Annual Return	15 March 2005
AA - Annual Accounts	15 March 2005
AA - Annual Accounts	05 July 2004
363s - Annual Return	19 March 2004
AA - Annual Accounts	07 June 2003
288a - Notice of appointment of directors or secretaries	17 April 2003
CERTNM - Change of name certificate	04 April 2003
225 - Change of Accounting Reference Date	19 March 2003
363s - Annual Return	19 March 2003
288a - Notice of appointment of directors or secretaries	09 January 2003
288a - Notice of appointment of directors or secretaries	09 January 2003
287 - Change in situation or address of Registered Office	09 January 2003
288b - Notice of resignation of directors or secretaries	09 January 2003
288b - Notice of resignation of directors or secretaries	09 January 2003
AA - Annual Accounts	21 May 2002
363s - Annual Return	26 April 2002
AA - Annual Accounts	15 June 2001
363s - Annual Return	28 March 2001
363s - Annual Return	05 June 2000
AA - Annual Accounts	15 May 2000
363s - Annual Return	15 March 2000
AA - Annual Accounts	04 June 1999
363s - Annual Return	07 April 1999
AA - Annual Accounts	22 May 1998
363s - Annual Return	24 March 1998
AA - Annual Accounts	16 May 1997
363s - Annual Return	02 April 1997
AA - Annual Accounts	23 May 1996
363s - Annual Return	18 March 1996
AA - Annual Accounts	04 September 1995
363s - Annual Return	20 April 1995
PRE95 - N/A	01 January 1995
AA - Annual Accounts	10 August 1994
363s - Annual Return	25 March 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)	15 July 1993
288 - N/A	19 March 1993
288 - N/A	19 March 1993
NEWINC - New incorporation documents	10 March 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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