ETERNA LIGHTING LIMITED
Address
ETERNA LIGHTING LIMITED
Web:
www.eterna-lighting.co.uk 
Classification:
Wholesale of furniture, carpets and lighting equipment
Legal Information
Company Registration No.:
00410716
Incorporation Date:
16 May 1946
(71 Years old)
Financial Year End:
31 Dec
Capital:
£100,000.00
on 13 Mar 2017
For period ending:
31 Dec 2016
Filed on:
25 Sep 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
12 Mar 2016
Filed on:
14 Mar 2016
Purchase latest return for £4.99
Information correct as of: 9 Oct 2017 - Check for updates
Map
Recently Filed Documents - 170 available
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
- CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 15 - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
Directors and Secretaries
| Neil Clydesdale | |
| 4 Jul 2016 ⇒ Present ( 1 Year ) | Director |
| Michael Denman | |
| 19 Dec 2012 ⇒ Present ( 4 Years ) | Director |
| Arnold Denman | |
| before 19 Mar 1992 ⇒ Present ( 25 Years ) | Director |
| Andrew Freeman | |
| 4 Jan 2006 ⇒ Present ( 11 Years ) | Company Secretary |
| 4 Jan 2006 ⇒ Present ( 11 Years ) | Director |
| George Smith | |
| 8 Jul 2015 ⇒ Present ( 2 Years ) | Director |
| Martin Stone | |
| 1 Jan 2002 ⇒ Present ( 15 Years ) | Director |
| Simeon Tinant | |
| 1 Mar 2006 ⇒ Present ( 11 Years ) | Director |
| Lucy Wade | |
| 1 May 2013 ⇒ Present ( 4 Years ) | Director |
Charges / mortgages against this Company
HSBC BANK PLC
DEBENTURE
-
OUTSTANDING
on
11 Oct 2003
Previous Addresses
24-27 BRUNEL CLOSE
PARK FARM INDUSTRIAL ESTATE
WELLINGBOROUGH
NORTHAMPTONSHIRE NN8 6QX
PARK FARM INDUSTRIAL ESTATE
WELLINGBOROUGH
NORTHAMPTONSHIRE NN8 6QX
Changed 8 Aug 2007
STEEPLE HOUSE
59 OLD MARKET STREET
BRISTOL
BS2 0HF
59 OLD MARKET STREET
BRISTOL
BS2 0HF
Changed 22 Nov 2002
HEADINGTON HILL HALL
OXFORD
OX3 0BW
OXFORD
OX3 0BW
Changed 23 Feb 1990
EMILY PLACE
QUEENSLAND ROAD
LONDON N7 7DQ
QUEENSLAND ROAD
LONDON N7 7DQ
Changed 1 May 1987
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
19 Aug 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2016 | 25 Sep 2017 | 9 |
| 31 Dec 2015 | 25 Jul 2016 | 7 |
| 31 Dec 2014 | 10 Sep 2015 | 9 |
| 31 Dec 2013 | 16 Aug 2014 | 8 |
| 31 Dec 2012 | 20 Jun 2013 | 6 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
- Delivered online instantly
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