Eterna Lighting Limited. Head office in Wellingborough. Check Director.

Eterna Lighting Limited, Wellingborough

Eterna Lighting Limited is a private limited company. Located at Eterna Lighting, Huxley Close, Park Farm South, Wellingborough NN8 6AB, this 77 years old company was incorporated on 1946-05-16 and is classified as "wholesale of furniture, carpets and lighting equipment" (Standard Industrial Classification code: 46470).
4 directors can be found in the firm: Robert J. (appointed on 02 September 2019), Susan B. (appointed on 11 July 2019), Lucy W. (appointed on 01 May 2013).

About
Name: Eterna Lighting Limited
Number: 00410716
Incorporation date: 1946-05-16
End of financial year: 31 December


Address:	Eterna Lighting, Huxley Close Park Farm South Wellingborough NN8 6AB
SIC code:	46470 - Wholesale of furniture, carpets and lighting equipment

Company staff

People with significant control

Steeple Lighting Limited

18 December 2020

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Michael D.

6 April 2016 - 18 December 2020

Nature of control:	right to appoint and remove directors

Arnold D.

6 April 2016 - 18 December 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights

The target date for Eterna Lighting Limited confirmation statement filing is 2024-04-14. The most current one was sent on 2023-03-31. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Steeple Lighting Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Huxley Close, NN8 6AB Wellingborough. Arnold D. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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

Type		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)
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)
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

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