ETON Shirts Limited

Company Name	ETON Shirts Limited
Directors	Bengt David ThÖRewik and Henrik Henriksson
Company Status	Active
Company Number	02798240
Category	Private Limited Company
Incorporation Date	10 March 1993(31 years, 1 month ago)
Previous Name	The Shirt Press Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Bengt David ThÖRewik
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Swedish
Status	Current
Appointed	01 September 2019(26 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	CEO
Country of Residence	Sweden
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Mr Henrik Henriksson
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Swedish
Status	Current
Appointed	12 November 2019(26 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Mr Robert Jon Winton
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British,
Status	Resigned
Appointed	10 March 1993(same day as company formation)
Role	Menswear Buyer
Country of Residence	United Kingdom
Correspondence Address	11 Devon Rise Hampstead Garden Suburb London N2 0AA

Secretary Name	Mrs Lynn Denise Winton
Nationality	British
Status	Resigned
Appointed	10 March 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Devon Rise London N2 0AA

Director Name	Mrs Ann-Britt Tidemann Myers
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 January 2003(9 years, 10 months after company formation)
Appointment Duration	18 years, 3 months (resigned 26 April 2021)
Role	Area Business Director
Country of Residence	England
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Mr Mikael Ingvar Davidson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 January 2003(9 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 May 2012)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Langhult 50771 Ganghester Sweden

Secretary Name	Birgitta Elisabeth Sandbacka Lundh
Nationality	Finnish
Status	Resigned
Appointed	03 January 2003(9 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 June 2007)
Role	Company Controller
Correspondence Address	Tunavagen 17 33533 Gnosjo Sweden

Director Name	Mr Hans Davidson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 June 2007(14 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 01 September 2019)
Role	Managing Director
Country of Residence	Sweden
Correspondence Address	Vassshallavagen 2 50771 Ganghesser 50771 Sweden

Secretary Name	Ulf Nilsson
Nationality	Swedish
Status	Resigned
Appointed	28 June 2007(14 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 January 2009)
Role	Company Director
Correspondence Address	Furudalsvagen 14 Sandared 51831 Sweden

Secretary Name	Mr Per Norgren
Nationality	Swedish
Status	Resigned
Appointed	20 January 2009(15 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 June 2013)
Role	Chief Financial Officer
Correspondence Address	16 Kummelgatan Boraas 504 58 Sweden

Director Name	Mr Per Harald Christer Norgren
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 May 2012(19 years, 2 months after company formation)
Appointment Duration	1 year (resigned 26 June 2013)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	65 Kingsway Holborn London WC2B 6TD

Director Name	Mr Ryan James Squibb
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(19 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 12 November 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	53 South Molton Street London W1K 5SF

Director Name	Mrs Sanna Svensson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Finnish
Status	Resigned
Appointed	26 June 2013(20 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2017)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	PO Box 15002 8 Stora Vagen Ganghester Choose A County 50715

Secretary Name	Mrs Sanna Svensson
Status	Resigned
Appointed	26 June 2013(20 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2017)
Role	Company Director
Correspondence Address	PO Box 15002 8 Stora Vagen Ganghester Choose A County 50771

Director Name	Mr Allan Dalum
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 March 2017(23 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 April 2019)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	65 Kingsway Holborn London London WC2B 6TD

Secretary Name	Mr Allan Dalum
Status	Resigned
Appointed	01 March 2017(23 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 April 2019)
Role	Company Director
Correspondence Address	8 Stora Vagen Ganghester 50771

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	10 March 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.etonshirts.com

Location

Registered Address	35 Ballards Lane London N3 1XW
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

2 at £1	Eton Ab 100.00% Ordinary

Financials

Year	2014
Net Worth	£346,625
Cash	£71,161
Current Liabilities	£668,636

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 December

Returns

Latest Return	10 March 2024 (1 month, 1 week ago)
Next Return Due	24 March 2025 (11 months, 1 week from now)

Filing History

12 March 2021	Director's details changed for Mrs Ann-Britt Tidemann Myers on 11 March 2021 (2 pages)
1 March 2021	Registered office address changed from 65 Kingsway Holborn London London WC2B 6TD United Kingdom to 35 Ballards Lane London N3 1XW on 1 March 2021 (1 page)
5 January 2021	Accounts for a small company made up to 31 December 2019 (21 pages)
16 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
28 November 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
12 November 2019	Appointment of Mr Henrik Henriksson as a director on 12 November 2019 (2 pages)
12 November 2019	Termination of appointment of Ryan James Squibb as a director on 12 November 2019 (1 page)
11 September 2019	Notification of Bengt David ThÃ¶rewik as a person with significant control on 1 September 2019 (2 pages)
11 September 2019	Termination of appointment of Hans Davidson as a director on 1 September 2019 (1 page)
11 September 2019	Appointment of Mr Bengt David ThÃ¶rewik as a director on 1 September 2019 (2 pages)
11 September 2019	Cessation of Hans Davidson as a person with significant control on 1 September 2019 (1 page)
5 April 2019	Termination of appointment of Allan Dalum as a secretary on 2 April 2019 (1 page)
5 April 2019	Termination of appointment of Allan Dalum as a director on 2 April 2019 (1 page)
22 March 2019	Confirmation statement made on 10 March 2019 with updates (4 pages)
24 September 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
21 May 2018	Change of details for Mr Hans Davidson as a person with significant control on 21 May 2018 (2 pages)
14 March 2018	Confirmation statement made on 10 March 2018 with updates (4 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
19 June 2017	Director's details changed for Mr Allan Dalum on 19 June 2017 (2 pages)
19 June 2017	Director's details changed for Mr Allan Dalum on 19 June 2017 (2 pages)
19 June 2017	Director's details changed for Mrs Ann-Britt Tidemann Myers on 19 June 2017 (2 pages)
19 June 2017	Registered office address changed from 65 Kingsway Holborn London WC2B 6TD to 65 Kingsway Holborn London London WC2B 6TD on 19 June 2017 (1 page)
19 June 2017	Registered office address changed from 65 Kingsway Holborn London WC2B 6TD to 65 Kingsway Holborn London London WC2B 6TD on 19 June 2017 (1 page)
19 June 2017	Director's details changed for Mrs Ann-Britt Tidemann Myers on 19 June 2017 (2 pages)
27 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
1 March 2017	Termination of appointment of Sanna Svensson as a secretary on 28 February 2017 (1 page)
1 March 2017	Director's details changed for Mrs Ann-Britt Tidemann Myers on 1 March 2017 (2 pages)
1 March 2017	Director's details changed for Mrs Ann-Britt Tidemann Myers on 1 March 2017 (2 pages)
1 March 2017	Appointment of Mr Allan Dalum as a director on 1 March 2017 (2 pages)
1 March 2017	Termination of appointment of Sanna Svensson as a director on 28 February 2017 (1 page)
1 March 2017	Termination of appointment of Sanna Svensson as a secretary on 28 February 2017 (1 page)
1 March 2017	Appointment of Mr Allan Dalum as a secretary on 1 March 2017 (2 pages)
1 March 2017	Appointment of Mr Allan Dalum as a secretary on 1 March 2017 (2 pages)
1 March 2017	Termination of appointment of Sanna Svensson as a director on 28 February 2017 (1 page)
1 March 2017	Appointment of Mr Allan Dalum as a director on 1 March 2017 (2 pages)
23 December 2016	Auditor's resignation (1 page)
23 December 2016	Auditor's resignation (1 page)
22 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (7 pages)
22 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (7 pages)
4 March 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
4 March 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
28 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
28 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
3 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 2 (7 pages)
3 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 2 (7 pages)
14 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
14 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
2 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (7 pages)
2 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (7 pages)
27 June 2013	Termination of appointment of Per Norgren as a secretary (1 page)
27 June 2013	Termination of appointment of Per Norgren as a secretary (1 page)
27 June 2013	Appointment of Mrs Sanna Svensson as a director (2 pages)
27 June 2013	Termination of appointment of Per Norgren as a director (1 page)
27 June 2013	Termination of appointment of Per Norgren as a director (1 page)
27 June 2013	Appointment of Mrs Sanna Svensson as a director (2 pages)
27 June 2013	Appointment of Mrs Sanna Svensson as a secretary (2 pages)
27 June 2013	Appointment of Mrs Sanna Svensson as a secretary (2 pages)
4 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
4 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
2 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (7 pages)
2 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (7 pages)
1 April 2013	Appointment of Mr Ryan James Squibb as a director (2 pages)
1 April 2013	Appointment of Mr Ryan James Squibb as a director (2 pages)
19 June 2012	Termination of appointment of Mikael Davidson as a director (1 page)
19 June 2012	Appointment of Mr per Harald Christer Norgren as a director (2 pages)
19 June 2012	Appointment of Mr per Harald Christer Norgren as a director (2 pages)
19 June 2012	Termination of appointment of Mikael Davidson as a director (1 page)
28 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (6 pages)
28 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (6 pages)
6 March 2012	Accounts made up to 31 December 2011 (11 pages)
6 March 2012	Accounts made up to 31 December 2011 (11 pages)
11 April 2011	Accounts made up to 31 December 2010 (10 pages)
11 April 2011	Accounts made up to 31 December 2010 (10 pages)
7 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
7 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
21 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
21 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
9 April 2010	Accounts made up to 31 December 2009 (10 pages)
9 April 2010	Accounts made up to 31 December 2009 (10 pages)
23 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Hans Davidson on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Mikael Ingvar Davidson on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Ann Britt Tidemann Myers on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Mikael Ingvar Davidson on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Hans Davidson on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Ann Britt Tidemann Myers on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
16 May 2009	Accounts made up to 31 December 2008 (10 pages)
16 May 2009	Accounts made up to 31 December 2008 (10 pages)
26 March 2009	Return made up to 10/03/09; full list of members (4 pages)
26 March 2009	Return made up to 10/03/09; full list of members (4 pages)
21 January 2009	Secretary appointed mr per norgren (1 page)
21 January 2009	Secretary appointed mr per norgren (1 page)
20 January 2009	Appointment terminated secretary ulf nilsson (1 page)
20 January 2009	Appointment terminated secretary ulf nilsson (1 page)
13 May 2008	Return made up to 10/03/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 May 2008	Return made up to 10/03/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 April 2008	Accounts made up to 31 December 2007 (10 pages)
1 April 2008	Accounts made up to 31 December 2007 (10 pages)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	Secretary resigned (1 page)
18 July 2007	New director appointed (2 pages)
18 July 2007	Secretary resigned (1 page)
14 July 2007	Accounts made up to 31 December 2006 (11 pages)
14 July 2007	Accounts made up to 31 December 2006 (11 pages)
17 April 2007	Return made up to 10/03/07; full list of members (7 pages)
17 April 2007	Return made up to 10/03/07; full list of members (7 pages)
2 May 2006	Accounts made up to 31 December 2005 (10 pages)
2 May 2006	Accounts made up to 31 December 2005 (10 pages)
26 April 2006	Return made up to 10/03/06; full list of members (7 pages)
26 April 2006	Return made up to 10/03/06; full list of members (7 pages)
15 March 2005	Accounts made up to 31 December 2004 (9 pages)
15 March 2005	Return made up to 10/03/05; full list of members (7 pages)
15 March 2005	Return made up to 10/03/05; full list of members (7 pages)
15 March 2005	Accounts made up to 31 December 2004 (9 pages)
5 July 2004	Accounts made up to 31 December 2003 (11 pages)
5 July 2004	Accounts made up to 31 December 2003 (11 pages)
19 March 2004	Return made up to 10/03/04; full list of members (7 pages)
19 March 2004	Return made up to 10/03/04; full list of members (7 pages)
7 June 2003	Accounts made up to 31 December 2002 (9 pages)
7 June 2003	Accounts made up to 31 December 2002 (9 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
4 April 2003	Company name changed the shirt press LIMITED\certificate issued on 04/04/03 (2 pages)
4 April 2003	Company name changed the shirt press LIMITED\certificate issued on 04/04/03 (2 pages)
19 March 2003	Return made up to 10/03/03; full list of members (6 pages)
19 March 2003	Return made up to 10/03/03; full list of members (6 pages)
19 March 2003	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
19 March 2003	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
9 January 2003	Secretary resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	New director appointed (2 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	Registered office changed on 09/01/03 from: 19 ardross avenue northwood middlesex HA6 3DS (1 page)
9 January 2003	New secretary appointed (2 pages)
9 January 2003	Secretary resigned (1 page)
9 January 2003	New secretary appointed (2 pages)
9 January 2003	Registered office changed on 09/01/03 from: 19 ardross avenue northwood middlesex HA6 3DS (1 page)
9 January 2003	New director appointed (2 pages)
21 May 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
21 May 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
26 April 2002	Return made up to 10/03/02; full list of members (6 pages)
26 April 2002	Return made up to 10/03/02; full list of members (6 pages)
15 June 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
15 June 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
28 March 2001	Return made up to 10/03/01; full list of members (6 pages)
28 March 2001	Return made up to 10/03/01; full list of members (6 pages)
5 June 2000	Return made up to 10/03/00; full list of members; amend (6 pages)
5 June 2000	Return made up to 10/03/00; full list of members; amend (6 pages)
15 May 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
15 May 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
15 March 2000	Return made up to 10/03/00; full list of members 363(287) ‐ Registered office changed on 15/03/00 (6 pages)
15 March 2000	Return made up to 10/03/00; full list of members 363(287) ‐ Registered office changed on 15/03/00 (6 pages)
4 June 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
4 June 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
7 April 1999	Return made up to 10/03/99; full list of members (6 pages)
7 April 1999	Return made up to 10/03/99; full list of members (6 pages)
22 May 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
22 May 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
24 March 1998	Return made up to 10/03/98; full list of members (6 pages)
24 March 1998	Return made up to 10/03/98; full list of members (6 pages)
16 May 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
16 May 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
2 April 1997	Return made up to 10/03/97; full list of members (6 pages)
2 April 1997	Return made up to 10/03/97; full list of members (6 pages)
23 May 1996	Accounts for a small company made up to 29 February 1996 (9 pages)
23 May 1996	Accounts for a small company made up to 29 February 1996 (9 pages)
18 March 1996	Return made up to 10/03/96; no change of members (4 pages)
18 March 1996	Return made up to 10/03/96; no change of members (4 pages)
4 September 1995	Accounts for a small company made up to 28 February 1995 (9 pages)
4 September 1995	Accounts for a small company made up to 28 February 1995 (9 pages)
20 April 1995	Return made up to 10/03/95; no change of members (4 pages)
20 April 1995	Return made up to 10/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

ETON Shirts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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