ETERNA LIGHTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eterna Lighting Limited. The company was founded 78 years ago and was given the registration number 00410716. The firm's registered office is in WELLINGBOROUGH. You can find them at Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, Northamptonshire. This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.

Company Information

Name	:	ETERNA LIGHTING LIMITED
Company Number	:	00410716
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 May 1946
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46470 - Wholesale of furniture, carpets and lighting equipment

Office Address & Contact

Registered Address	:	Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, Northamptonshire, NN8 6AB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, NN8 6AB	Director	11 July 2019	Active
Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, NN8 6AB	Director	19 December 2012	Active
Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, NN8 6AB	Director	02 September 2019	Active
35 Great Brockeridge, Westbury On Trym, Bristol, BS9 3UB	Secretary	12 August 1998	Active
Many Stones, Cocklake, Wedmore, BS28 4HD	Secretary	24 February 1997	Active
Grey Gables 75a North Road, Midsomer Norton, Bath, BA3 2QE	Secretary	01 April 2000	Active
Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, NN8 6AB	Secretary	04 January 2006	Active
Camers Barn, Badminton Road, Old Sodbury, Bristol, BS37 6RG	Secretary	11 October 2005	Active
Charles Cottage Lippiatt Lane, Shipham, Winscombe, BS25 1QY	Secretary	14 January 1999	Active
Charles Cottage Lippiatt Lane, Shipham, Winscombe, BS25 1QY	Secretary	13 May 1996	Active
The Court House, Shipham, Winscombe, BS25 1TN	Secretary	-	Active
38 Ferriman Road, Spaldwick, PE28 0TQ	Secretary	01 April 2002	Active
23 Russell Grove, Westbury Park, Bristol, BS6 7UD	Secretary	01 May 1994	Active
Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, NN8 6AB	Director	11 October 2005	Active
Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, NN8 6AB	Director	04 July 2016	Active
Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, NN8 6AB	Director	-	Active
Flat 1 Georgian House, Duke Street, Bath, BA2 4AQ	Director	01 October 1996	Active
Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, NN8 6AB	Director	04 January 2006	Active
33 Shetland Road, Haverhill, CB9 0LN	Director	29 July 1993	Active
3 Canes Mill Court, Bocking, Braintree, CM7 9AP	Director	14 May 1997	Active
29, Falcon Crescent, Flitwick, MK45 1NU	Director	-	Active
Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, NN8 6AB	Director	01 October 1997	Active
57 Palace Gates Road, Wood Green, London, N22 7BW	Director	01 October 1992	Active
Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, NN8 6AB	Director	01 April 1999	Active
Charles Cottage Lippiatt Lane, Shipham, Winscombe, BS25 1QY	Director	-	Active
38 Ferriman Road, Spaldwick, PE28 0TQ	Director	21 January 2002	Active
5 Mountfield Road, Irthlingborough, Wellingborough, NN9 5SY	Director	14 September 1998	Active
Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, NN8 6AB	Director	08 July 2015	Active
Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, NN8 6AB	Director	01 January 2002	Active
Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, NN8 6AB	Director	-	Active
Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, NN8 6AB	Director	01 March 2006	Active
Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, NN8 6AB	Director	01 May 2013	Active

People with Significant Control

Steeple Lighting Limited
Notified on	:	18 December 2020
Status	:	Active
Country of residence	:	England
Address	:	Eterna Lighting, Huxley Close, Wellingborough, England, NN8 6AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Arnold Geoffrey Denman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1936
Nationality	:	British
Address	:	Eterna Lighting, Huxley Close, Wellingborough, NN8 6AB
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mr Michael Dennis Denman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1970
Nationality	:	British
Address	:	Eterna Lighting, Huxley Close, Wellingborough, NN8 6AB
Nature of control	:	Right to appoint and remove directors

ETERNA LIGHTING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement