This company is commonly known as Eternalcandle Limited. The company was founded 21 years ago and was given the registration number 04769165. The firm's registered office is in SELBY. You can find them at Yellowtop Country Park, Foggathorpe, Selby, East Riding Of Yorkshire. This company's SIC code is 55209 - Other holiday and other collective accommodation.
Name | : | ETERNALCANDLE LIMITED |
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Company Number | : | 04769165 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 May 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Yellowtop Country Park, Foggathorpe, Selby, East Riding Of Yorkshire, England, YO8 6PZ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Yellowtop Country Park, Foggathorpe, Selby, England, YO8 6PZ | Director | 18 October 2019 | Active |
Yellowtop Country Park, Foggathorpe, Selby, YO8 6PZ | Secretary | 19 May 2003 | Active |
229 Nether Street, London, N3 1NT | Corporate Nominee Secretary | 19 May 2003 | Active |
Yellowtop Country Park, Foggathorpe, Selby, YO8 6PZ | Director | 01 October 2011 | Active |
Yellowtop Country Park, Foggathorpe, Selby, YO8 6PZ | Director | 19 May 2003 | Active |
Yellowtop Country Park, Foggathorpe, Selby, England, YO8 6PZ | Director | 12 June 2015 | Active |
229 Nether Street, London, N3 1NT | Corporate Nominee Director | 19 May 2003 | Active |
Mrs Diane Simpson | ||
Notified on | : | 22 November 2019 |
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Status | : | Active |
Date of birth | : | December 1964 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Yellowtop Country Park, Foggathorpe, Selby, England, YO8 6PZ |
Nature of control | : |
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Mr Donald Ian Simpson | ||
Notified on | : | 01 January 2017 |
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Status | : | Active |
Date of birth | : | April 1964 |
Nationality | : | Scottish |
Country of residence | : | England |
Address | : | Yellowtop Country Park, Foggathorpe, Selby, England, YO8 6PZ |
Nature of control | : |
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Date | Category | Description | |
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2024-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-04 | Capital | Capital return purchase own shares. | Download |
2022-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-11-22 | Persons with significant control | Notification of a person with significant control. | Download |
2019-11-22 | Officers | Termination director company with name termination date. | Download |
2019-10-18 | Officers | Appoint person director company with name date. | Download |
2019-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-02 | Address | Change registered office address company with date old address new address. | Download |
2017-03-13 | Accounts | Accounts with accounts type micro entity. | Download |
2017-01-16 | Address | Change registered office address company with date old address new address. | Download |
2016-12-29 | Officers | Termination director company with name termination date. | Download |
2016-12-13 | Miscellaneous | Legacy. | Download |
2016-09-07 | Accounts | Accounts with accounts type total exemption small. | Download |
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