ETERNA LIGHTING LIMITED

Address

ETERNA LIGHTING LIMITED
ETERNA LIGHTING, HUXLEY CLOSE
PARK FARM SOUTH
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 6AB
Web:
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

Latest Company Accounts

For period ending:
31 Dec 2015
Filed on:
25 Jul 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Mar 2016
Filed on:
14 Mar 2016
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Information correct as of: 10 Jun 2017 - Check for updates

Map

Recently Filed Documents - 169 available

Directors and Secretaries

Neil Clydesdale
4 Jul 2016 ⇒ Present ( 11 Months ) 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 ) Director
4 Jan 2006 ⇒ Present ( 11 Years ) Company Secretary
George Smith
8 Jul 2015 ⇒ Present ( 1 Year ) 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
Changed 8 Aug 2007

STEEPLE HOUSE
59 OLD MARKET STREET
BRISTOL
BS2 0HF
Changed 22 Nov 2002

HEADINGTON HILL HALL
OXFORD
OX3 0BW
Changed 23 Feb 1990

EMILY PLACE
QUEENSLAND ROAD
LONDON N7 7DQ
Changed 1 May 1987

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.eternalighting.co.uk
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www.eterna-lighting.com
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www.eternalighting.lighting
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www.eternalighting.equipment
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www.eterna-lighting.org.uk
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www.eterna-lighting.equipment
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www.eterna-lighting.net
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Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
14 Aug 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
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
31 Dec 2011 29 Jun 2012 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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169 other company documents are available

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