This company is commonly known as Candela Traditional Lighting Limited. The company was founded 37 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.
| 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 | : |
|
| Registered Address | : | 319 Long Acre, Waterlinks Nechells, Birmingham, B7 5JT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-03 | Officers | Change person director company with change date. | Download |
| 2022-08-03 | Officers | Change person director company with change date. | Download |
| 2021-11-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-27 | Officers | Termination director company with name termination date. | Download |
| 2021-10-27 | Officers | Termination director company with name termination date. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-23 | Officers | Termination director company with name termination date. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-31 | Officers | Change person director company with change date. | Download |
| 2018-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
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