UKBizDB.co.uk

SHADED CANDLE COMPANY LIMITED

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

This company is commonly known as Shaded Candle Company Limited. The company was founded 27 years ago and was given the registration number 03489914. The firm's registered office is in WOODFORD GREEN. You can find them at 8c Bourne Court, Southend Road, Woodford Green, Essex. This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:SHADED CANDLE COMPANY LIMITED
Company Number:03489914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture
  • 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Office Address & Contact

Registered Address:8c Bourne Court, Southend Road, Woodford Green, Essex, England, IG8 8HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8c, Bourne Court, Southend Road, Woodford Green, England, IG8 8HD

Director11 January 2024Active
8c, Bourne Court, Southend Road, Woodford Green, England, IG8 8HD

Director11 January 2024Active
Albany House, 82-86 South End, Croydon, CR0 1DQ

Nominee Secretary07 January 1998Active
Spaldings Hall, Long Lane, Burston, IP22 5UQ

Secretary12 January 1998Active
Albany House, 82-86 South End, Croydon, CR0 1DQ

Nominee Director07 January 1998Active
Spaldings Hall, Long Lane, Burston, IP22 5UQ

Director12 January 1998Active
8c, Bourne Court, Southend Road, Woodford Green, England, IG8 8HD

Director21 April 2017Active
8c, Bourne Court, Southend Road, Woodford Green, England, IG8 8HD

Director21 April 2017Active
8c, Bourne Court, Southend Road, Woodford Green, England, IG8 8HD

Director01 June 2021Active
Spaldings Hall Long Lane, Burston, Diss, IP22 5UQ

Director12 January 1998Active

People with Significant Control

Star Art Design Limited
Notified on:21 April 2017
Status:Active
Country of residence:England
Address:8c, Southend Road, Woodford Green, England, IG8 8HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Arthur George Fenwick
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:United Kingdom
Address:Spalding's Hall, Long Lane, Diss, United Kingdom, IP22 5UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Michael Thompson
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:United Kingdom
Address:Spalding's Hall, Spalding Hall, Diss, United Kingdom, IP22 5UQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.