ETERNA LIGHTING LIMITED
ETERNA LIGHTING, HUXLEY CLOSE, PARK FARM SOUTH, WELLINGBOROUGH NN8 6AB- Active
- Private Limited Company
- Company No. 00410716
- Last Updated: 01 Mar 2024
Company Profile
ETERNA LIGHTING LIMITED was incorporated on Thursday, May 16, 1946 as a Private Limited Company with registered address in WELLINGBOROUGH. ETERNA LIGHTING LIMITED has the status: Active and it's listed in the following category: Wholesale of furniture, carpets and lighting equipment. This Private Limited Company has been operating for 78 years 5 months and 18 days.
| Name | ETERNA LIGHTING LIMITED |
|---|---|
| Company number | 00410716 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 1946 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ETERNA LIGHTING, HUXLEY CLOSE PARK FARM SOUTH WELLINGBOROUGH NN8 6AB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Steeple Lighting Limited Huxley Close, NN8 6AB |
Dates: Friday, December 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Arnold Geoffrey Denman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 18, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Michael Dennis Denman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 18, 2020
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ETERNA LIGHTING LIMITED | 16 May 1946 |