ETERNA LIGHTING LIMITED
Active - Accounts Filed
General Information
NAME
ETERNA LIGHTING LIMITED
COMPANY NUMBER
00410716
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46470 -
Wholesale of furniture, carpets and lighting equipment
INCORPORATION DATE
16/05/1946
(78 years and 7 months old)
WEBSITE
www.eterna-lighting.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/05/1946
05/12/1985
ENSEL ELECTRIC CO LIMITED
NORTHAMPTONSHIRE
NN8 6AB
Telephone: 01933673144
TPS: No
Eterna Lighting
Huxley Close
Park Farm South
Wellingborough, Northamptonshire
NN8 6AB
Telephone: 673144
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STEEPLE LIGHTING LIMITED | Active - Accounts Filed | View Report |
| ETERNA LIGHTING LIMITED | Active - Accounts Filed | View Report |
| O''NEILL''S ELECTRICAL LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 21/12/2023 | Lucy Ellen Wade (917793583) has left the board |
Credit Risk Overview
Want to learn more about ETERNA LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ETERNA LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETERNA LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 11/07/2019 - Present (5 years and 5 months) Secretary: 11/10/2005 - Present (19 years and 2 months) Born in Mar 1968 (age: 56) |
Active | Director&Secretary |
Current: 17 Past: 13 |
View Report |
|
19/12/2012 - 25/11/2003 (9years) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 9 Past: 9 |
View Report |
|
02/09/2019 - Present (5 years and 3 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
20/12/1988 - Present (36years) Born in Aug 1928 |
Resigned | Secretary |
Current: 0 Past: 80 |
View Report |
|
20/12/1988 - 20/12/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STEEPLE GROUP LIMITED | Active - Accounts Filed | View Report |
| DURLOW PARK ESTATE LIMITED | Active - Accounts Filed | View Report |
| PROTOCOL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SPARROWHAWK ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| STEEPLE LANE PROPERTIES LIMITED | N/A | N/A |
| STEEPLE LIGHTING LIMITED | Active - Accounts Filed | View Report |
| ETERNA LIGHTING LIMITED | Active - Accounts Filed | View Report |
| O''NEILL''S ELECTRICAL LIMITED | N/A | N/A |
| PROTOCOL OFFICE LIMITED | Active - Accounts Filed | View Report |
| R & S ROBERTSON LIMITED | Active - Accounts Filed | View Report |
| STEEPLE ACQUISITIONS LIMITED | Non-Trading | View Report |
| STEEPLE LIMITED | Non-Trading | View Report |
| STEEPLECHASE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 21/12/2023 | Lucy Ellen Wade (917793583) has left the board |
| 12/10/2023 | New Accounts filed |
| 24/08/2023 | George Macdonald Ratcliffe Smith (919949559) has left the board |
| 11/04/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 20/01/2020 | Andrew Jameson Freeman (911017266) has left the board |
| 09/09/2019 | New Board Member Robert Johnson (926211958) Appointed |
| 15/08/2019 | New Accounts filed |
| 09/08/2019 | Neil Howard Clydesdale (921003940) has left the board |
| 15/07/2019 | New Board Member Susan Elizabeth Blatchford (909290836) Appointed |
| 21/03/2019 | New Confirmation Statement filed |
| 05/10/2018 | Simeon Mark Tinant (909129667) has left the board |
| 17/08/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 16/03/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 14/07/2016 | New Board Member Neil Howard Clydesdale (921003940) Appointed |
| 04/04/2016 | Brian David Taylor (902535455) has left the board |
| 18/03/2016 | New Confirmation Statement filed |
| 15/09/2015 | New Accounts filed |
| 22/07/2015 | New Board Member George Smith (919949559) Appointed |
| 20/03/2015 | New Confirmation Statement filed |
| 18/03/2015 | New Accounts filed |
| 17/03/2014 | New Confirmation Statement filed |
| 14/03/2014 | New Accounts filed |
| 03/05/2013 | New Board Member Lucy Wade (917793583) Appointed |
| 16/03/2013 | New Confirmation Statement filed |
| 08/01/2013 | New Board Member Michael Dennis Denman (907965880) Appointed |
| 08/01/2013 | Michael Dennis Denman (917462128) has left the board |
| 03/01/2013 | Susan Elizabeth Blatchford (909290836) has left the board |
| 03/01/2013 | New Board Member Michael Dennis Denman (917462128) Appointed |
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