ETERNITY DIAMONDS LIMITED

active Company number 04490970

Private Limited by Shares · Incorporated on 22nd Jul 2002

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Overview

ETERNITY DIAMONDS LIMITED is a private limited by shares company based in Hinckley. It was incorporated on 22nd Jul 2002 and is currently showing its status as 'Active'. The company's stated activities are Manufacture of jewellery and related articles, Retail sale of watches and jewellery in specialised stores .

1 Director View directors

View other companies in Hinckley (LE) with the same SIC code:

Name	Role	Since	Company count	Nationality	View
Winston Thomas	Director	1st Jan 2014	This company	British	View profile
Winston Thomas	PSC	6th Apr 2016	—	British	View profile

View all 2

Company	Number	Incorporated	Status
BOSWORTH ASSOCIATES LIMITED	05153855	15th Jun 2004	active
CARPARTS (UK) LIMITED	04415781	12th Apr 2002	dissolved

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22nd Jul 2002 Company incorporated
22nd Jul 2002 CORPORATE APPOINTMENTS LIMITED appointed as Corporate nominee director
22nd Jul 2002 CORPORATE APPOINTMENTS LIMITED resigned as Corporate nominee director
22nd Jul 2002 SECRETARIAL APPOINTMENTS LIMITED appointed as Corporate nominee secretary
22nd Jul 2002 SECRETARIAL APPOINTMENTS LIMITED resigned as Corporate nominee secretary
22nd Jul 2002 Winston Thomas appointed as Director
22nd Jul 2002 Diane Fuher appointed as Secretary
1st Jan 2003 Diane Fuher resigned as Secretary
2nd Jan 2003 Maxine Waltons appointed as Secretary
8th May 2007 Winston Thomas resigned as Director
8th May 2007 Winston Thomas appointed as Director
23rd Nov 2011 Winston Thomas resigned as Director
23rd Nov 2011 Ian Thomas appointed as Director
31st Mar 2013 Maxine Waltons resigned as Secretary
1st Jan 2014 Ian Thomas resigned as Director
1st Jan 2014 Winston Thomas appointed as Director
6th Apr 2016 Winston Thomas appointed as PSC
16th Mar 2026 Confirmation statement made up
27th Apr 2027 Next accounts due