CompaniesInTheUK

ETERNA CONSULTANCY LTD

Company number 12445027 ·

Active

1 active / 1 ceased · persons with significant control

Mr Jason Edward Kehoe

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-10-19
Date of birth
March 1967
Nationality
British
Country of residence
England
Correspondence address
26, Consort Drive, Leatherhead, KT22 0AS, England

Ms Sorina Maria Marinescu

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-02-05
Ceased on
2026-05-31
Date of birth
November 1986
Nationality
British
Country of residence
England
Correspondence address
26, Consort Drive, Leatherhead, KT22 0AS, England