Eterna Lighting Limited in Park Farm South WELLINGBOROUGH

Eterna Lighting Limited WELLINGBOROUGH

Eterna Lighting started in year 1946 as Private Limited Company with registration number 00410716. The Eterna Lighting company has been functioning successfully for 78 years now and its status is active. The firm's office is based in Wellingborough at Eterna Lighting, Huxley Close. Postal code: NN8 6AB.

The firm has 4 directors, namely Robert J., Susan B. and Lucy W. and others. Of them, Michael D. has been with the company the longest, being appointed on 19 December 2012 and Robert J. has been with the company for the least time - from 2 September 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Eterna Lighting Limited Address / Contact

Office Address	Eterna Lighting, Huxley Close
Office Address2	Park Farm South
Town	Wellingborough
Post code	NN8 6AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00410716
Date of Incorporation	Thu, 16th May 1946
Industry	Wholesale of furniture, carpets and lighting equipment
End of financial Year	31st December
Company age	78 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Robert J.

Position: Director

Appointed: 02 September 2019

Susan B.

Position: Director

Appointed: 11 July 2019

Lucy W.

Position: Director

Appointed: 01 May 2013

Michael D.

Position: Director

Appointed: 19 December 2012

John M.

Position: Secretary

Resigned: 01 May 1994

Arnold D.

Position: Director

Resigned: 18 December 2020

Brian T.

Position: Director

Resigned: 31 March 2016

Neil C.

Position: Director

Appointed: 04 July 2016

Resigned: 15 July 2019

George S.

Position: Director

Appointed: 08 July 2015

Resigned: 09 June 2023

Simeon T.

Position: Director

Appointed: 01 March 2006

Resigned: 21 September 2018

Andrew F.

Position: Secretary

Appointed: 04 January 2006

Resigned: 30 September 2019

Andrew F.

Position: Director

Appointed: 04 January 2006

Resigned: 30 September 2019

Susan B.

Position: Director

Appointed: 11 October 2005

Resigned: 19 December 2012

Susan B.

Position: Secretary

Appointed: 11 October 2005

Resigned: 04 January 2006

David R.

Position: Secretary

Appointed: 01 April 2002

Resigned: 11 October 2005

David R.

Position: Director

Appointed: 21 January 2002

Resigned: 11 October 2005

Martin S.

Position: Director

Appointed: 01 January 2002

Resigned: 31 July 2021

Paul E.

Position: Secretary

Appointed: 01 April 2000

Resigned: 31 March 2002

David H.

Position: Director

Appointed: 01 April 1999

Resigned: 31 December 2009

John M.

Position: Secretary

Appointed: 14 January 1999

Resigned: 01 April 2000

Joanne R.

Position: Director

Appointed: 14 September 1998

Resigned: 31 October 2002

Robert B.

Position: Secretary

Appointed: 12 August 1998

Resigned: 13 January 1999

Philip H.

Position: Director

Appointed: 01 October 1997

Resigned: 31 December 2011

Colin G.

Position: Director

Appointed: 14 May 1997

Resigned: 24 August 1998

John B.

Position: Secretary

Appointed: 24 February 1997

Resigned: 12 August 1998

Michael D.

Position: Director

Appointed: 01 October 1996

Resigned: 25 November 2003

John M.

Position: Secretary

Appointed: 13 May 1996

Resigned: 24 February 1997

Natalie R.

Position: Secretary

Appointed: 01 May 1994

Resigned: 13 May 1996

Norman F.

Position: Director

Appointed: 29 July 1993

Resigned: 24 December 1997

David H.

Position: Director

Appointed: 01 October 1992

Resigned: 05 September 2000

Colin H.

Position: Director

Appointed: 19 March 1992

Resigned: 28 May 1992

John M.

Position: Director

Appointed: 19 March 1992

Resigned: 31 May 2000

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Steeple Lighting Limited from Wellingborough, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Michael D. This PSC . Moving on, there is Arnold D., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Steeple Lighting Limited

Eterna Lighting Huxley Close, Wellingborough, NN8 6AB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	376149
Notified on	18 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Michael D.

Notified on	6 April 2016
Ceased on	18 December 2020
Nature of control:	right to appoint and remove directors

Arnold D.

Notified on	6 April 2016
Ceased on	18 December 2020
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 4th, October 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 4th, October 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 1st, October 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 5th, October 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 9th, January 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 12th, August 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 14th, August 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 25th, September 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 25th, July 2016	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 12th March 2016 filed on: 14th, March 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 10th, September 2015	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 12th March 2015 filed on: 16th, March 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 16th, August 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 12th March 2014 filed on: 12th, March 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 20th, June 2013	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 12th March 2013 filed on: 12th, March 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 29th, June 2012	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 12th March 2012 filed on: 13th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 5th, July 2011	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 12th March 2011 filed on: 14th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 9th, September 2010	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 12th March 2010 filed on: 12th, March 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 31st, July 2009	accounts	Free Download (20 pages)
363a	Annual return drawn up to 16th March 2009 with complete member list filed on: 16th, March 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 2nd, July 2008	accounts	Free Download (20 pages)
363a	Annual return drawn up to 19th March 2008 with complete member list filed on: 19th, March 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 12th, July 2007	accounts	Free Download (19 pages)
363a	Annual return drawn up to 16th March 2007 with complete member list filed on: 16th, March 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 10th, October 2006	accounts	Free Download (18 pages)
363a	Annual return drawn up to 17th March 2006 with complete member list filed on: 17th, March 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 6th, July 2005	accounts	Free Download (17 pages)
363s	Annual return drawn up to 16th March 2005 with complete member list filed on: 16th, March 2005	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (18 pages)
363s	Annual return drawn up to 18th March 2004 with complete member list filed on: 18th, March 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 2nd, October 2003	accounts	Free Download (18 pages)
363s	Annual return drawn up to 12th April 2003 with complete member list filed on: 12th, April 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 18th, September 2002	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2nd April 2002 with complete member list filed on: 2nd, April 2002	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 5th, September 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2000 filed on: 27th, July 2001	accounts	Free Download (15 pages)
363s	Annual return drawn up to 6th April 2001 with complete member list filed on: 6th, April 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 6th April 2001	annual return
225	Accounting reference date shortened from 31/01/01 to 30/09/00 filed on: 12th, July 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 30th March 2000 with complete member list filed on: 30th, March 2000	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 30th March 2000	annual return
AA	Full accounts for the period ending 30th September 1999 filed on: 14th, February 2000	accounts	Free Download (17 pages)
225	Accounting reference date extended from 30/09/00 to 31/01/01 filed on: 11th, January 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 6th April 1999 with complete member list filed on: 6th, April 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 1998 filed on: 15th, January 1999	accounts	Free Download (17 pages)
363s	Annual return drawn up to 3rd April 1998 with complete member list filed on: 3rd, April 1998	annual return
AA	Full accounts for the period ending 30th September 1997 filed on: 25th, March 1998	accounts	Free Download (14 pages)
363s	Annual return drawn up to 9th April 1997 with complete member list filed on: 9th, April 1997	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 30th September 1996 filed on: 9th, April 1997	accounts	Free Download (14 pages)
363s	Annual return drawn up to 26th March 1996 with complete member list filed on: 26th, March 1996	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 1995 filed on: 16th, February 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th September 1994 filed on: 30th, March 1995	accounts	Free Download (16 pages)
363s	Annual return drawn up to 30th March 1995 with complete member list filed on: 30th, March 1995	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 30th March 1995	annual return
363s	Annual return drawn up to 6th April 1994 with complete member list filed on: 6th, April 1994	annual return
AA	Full accounts for the period ending 30th September 1993 filed on: 6th, April 1994	accounts
AA	Full accounts for the period ending 30th September 1992 filed on: 23rd, March 1993	accounts
363s	Annual return drawn up to 23rd March 1993 with complete member list filed on: 23rd, March 1993	annual return
363(288)	Annual return (Director's particulars changed) up to 23rd March 1993	annual return
363a	Annual return drawn up to 20th March 1992 with complete member list filed on: 20th, March 1992	annual return
AA	Full accounts for the period ending 30th September 1991 filed on: 20th, March 1992	accounts
363b	Annual return with record of members - up to 17th December 1991 filed on: 17th, December 1991	annual return
363a	Annual return drawn up to 18th June 1991 with complete member list filed on: 18th, June 1991	annual return
AA	Full accounts for the period ending 30th September 1990 filed on: 18th, June 1991	accounts
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 29th, November 1990	accounts
AA	Full accounts for the period ending 30th September 1989 filed on: 29th, November 1990	accounts
AA	Full accounts for the period ending 31st December 1988 filed on: 20th, November 1990	accounts
363	Return made up to 12/03/90; full list of members filed on: 20th, November 1990	annual return
363	Return made up to 06/11/89; full list of members filed on: 20th, November 1990	annual return
363	Return made up to 06/11/89; full list of members filed on: 20th, November 1990	annual return
363	Return made up to 12/03/90; full list of members filed on: 20th, November 1990	annual return
363	Return made up to 20/12/88; full list of members filed on: 23rd, February 1990	annual return
AA	Accounts for the year ending on 31st December 1987 filed on: 13th, May 1988	accounts
363	Return made up to 02/01/88; full list of members filed on: 16th, March 1988	annual return
AA	Full accounts for the period ending 30th June 1986 filed on: 4th, February 1987	accounts
363	Return made up to 02/01/87; full list of members filed on: 4th, February 1987	annual return

Eterna Lighting Limited WELLINGBOROUGH

Eterna Lighting Limited Address / Contact

Company Information / Profile

Company staff

Robert J.

Susan B.

Lucy W.

Michael D.

John M.

Arnold D.

Brian T.

Neil C.

George S.

Simeon T.

Andrew F.

Andrew F.

Susan B.

Susan B.

David R.

David R.

Martin S.

Paul E.

David H.

John M.

Joanne R.

Robert B.

Philip H.

Colin G.

John B.

Michael D.

John M.

Natalie R.

Norman F.

David H.

Colin H.

John M.

People with significant control

Company filings

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