ENDURA VIKING LAMPS LIMITED

ENDURA VIKING LAMPS LIMITED

Confirmation Statement

Overview

Company Name	ENDURA VIKING LAMPS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00145821
Jurisdiction	England/Wales
Date of Creation	Jan 20, 1917

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENDURA VIKING LAMPS LIMITED?

(7499) /

Where is ENDURA VIKING LAMPS LIMITED located?

Registered Office Address	46-48 Otley Rd. Guiseley LS20 8AH Leeds.
Undeliverable Registered Office Address	No

What were the previous names of ENDURA VIKING LAMPS LIMITED?

Previous Company Names
Company Name	From	Until
GTE SYLVANIA (GLS) LIMITED	Dec 31, 1980	Dec 31, 1980
ENDURA VIKING LAMPS(G.L.S.)LIMITED	Jan 20, 1917	Jan 20, 1917

What are the latest accounts for ENDURA VIKING LAMPS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 1998
Next Accounts Due On	Oct 31, 1999
Last Accounts
Last Accounts Made Up To	Dec 31, 1990

What is the status of the latest confirmation statement for ENDURA VIKING LAMPS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 31, 2016
Next Confirmation Statement Due	Jan 14, 2017
Overdue	Yes

What is the status of the latest annual return for ENDURA VIKING LAMPS LIMITED?

Annual Return

Last Annual Return	Dec 31, 1991
Next Confirmation Statement Due	Jan 28, 1993
Last Confirmation Statement Made Up To	Dec 31, 1992
Overdue	Yes

What are the latest filings for ENDURA VIKING LAMPS LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2019	Termination of appointment of David Alan Jobes as a director on Apr 08, 1993	1 pages	TM01

Apr 20, 2016	Restoration by order of the court	3 pages	AC92

Jan 01, 1987	A selection of documents registered before 1 January 1987	1 pages	PRE87

View All Filings

Who are the officers of ENDURA VIKING LAMPS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
STANSFIELD, Paul Charles 21 Lynnfield Gardens Scholes LS15 4BW Leeds West Yorkshire			Secretary	21 Lynnfield Gardens Scholes LS15 4BW Leeds West Yorkshire			British			18035680001
MCCULLOUGH, Stephen Donald 20 Quai Gustave Ador FOREIGN 1207 Geneva Switzerland			Director	20 Quai Gustave Ador FOREIGN 1207 Geneva Switzerland			American	1943-5		17781400001
SLOAN, James Michael 3 Thompson Green Baildon BD17 7PR Shipley West Yorkshire			Director	3 Thompson Green Baildon BD17 7PR Shipley West Yorkshire			British	1941-11		7377750001
SWAANEN, Marinus 76 Chemin Des Mollies 12393 Bellevue Geneva Switzerland			Director	76 Chemin Des Mollies 12393 Bellevue Geneva Switzerland			Dutch	1932-12		33221480001
ARMSTRONG, Anthony John Moorside Lodge Panorama Drive LS29 9RA Ilkley West Yorkshire		Feb 12, 1993	Director	Moorside Lodge Panorama Drive LS29 9RA Ilkley West Yorkshire		England	British	1946-1		48774750001
JOBES, David Alan 26 The Avenue Healing DN41 7NE Grimsby North East Lincolnshire	Oct 20, 1992	Apr 08, 1993	Director	26 The Avenue Healing DN41 7NE Grimsby North East Lincolnshire		England	British	1951-9		55316290002

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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