CANDELA TRADITIONAL LIGHTING LIMITED

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

This company is commonly known as Candela Traditional Lighting Limited. The company was founded 38 years ago and was given the registration number 02063453. The firm's registered office is in BIRMINGHAM. You can find them at 319 Long Acre, Waterlinks Nechells, Birmingham, . This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name	:	CANDELA TRADITIONAL LIGHTING LIMITED
Company Number	:	02063453
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 October 1986
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	27400 - Manufacture of electric lighting equipment

Office Address & Contact

Registered Address	:	319 Long Acre, Waterlinks Nechells, Birmingham, B7 5JT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
319 Long Acre, Waterlinks Nechells, Birmingham, B7 5JT	Director	30 September 2017	Active
57 Woodlea Drive, Solihull, B91 1PJ	Secretary	12 September 2008	Active
Shade House Fradley Junction, Alrewas, Burton On Trent, DE13 7DN	Secretary	-	Active
26 Rue De Kerstephan, 29630 Plougasnov, FOREIGN	Secretary	30 September 2003	Active
319 Long Acre, Waterlinks Nechells, Birmingham, B7 5JT	Director	09 September 1994	Active
319 Long Acre, Waterlinks Nechells, Birmingham, B7 5JT	Director	05 November 2015	Active
Hilldown House Prestop Park, Burton Road, Ashby De La Zouch, LE65 2TE	Director	30 May 1993	Active
9 Giffard Drive, Welland, Malvern, WR13 6SE	Director	01 April 1996	Active
Shade House Fradley Junction, Alrewas, Burton On Trent, DE13 7DN	Director	-	Active
26 Rue De Kerstephan, 29630 Plougasnov, FOREIGN	Director	-	Active
5 Saxon Close, Stratford Upon Avon, CV37 7DX	Director	01 May 1994	Active
319 Long Acre, Waterlinks Nechells, Birmingham, B7 5JT	Director	30 September 2017	Active
49 Rockingham Gardens, Sutton Coldfield, B74 2PN	Director	26 September 2000	Active
36 Upper Redlands Road, Reading, RG1 5JP	Director	12 February 1992	Active

People with Significant Control

Hennessy Holdings Limited
Notified on	:	27 October 2021
Status	:	Active
Country of residence	:	England
Address	:	319, Long Acre, Birmingham, England, B7 5JT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Nigel Malcolm Astley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1962
Nationality	:	British
Address	:	319 Long Acre, Birmingham, B7 5JT
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mrs Vicki Astley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1963
Nationality	:	British
Address	:	319 Long Acre, Birmingham, B7 5JT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

CANDELA TRADITIONAL LIGHTING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement