CANDELA TRADITIONAL LIGHTING LIMITED
319 LONG ACRE, WATERLINKS NECHELLS, BIRMINGHAM B7 5JT- Active
- Private Limited Company
- Company No. 02063453
- Last Updated: 01 Mar 2024
Company Profile
CANDELA TRADITIONAL LIGHTING LIMITED was incorporated on Friday, October 10, 1986 as a Private Limited Company with registered address in BIRMINGHAM. CANDELA TRADITIONAL LIGHTING LIMITED has the status: Active and it's listed in the following category: Manufacture of electric lighting equipment. This Private Limited Company has been operating for 38 years 4 months and 13 days.
| Name | CANDELA TRADITIONAL LIGHTING LIMITED |
|---|---|
| Company number | 02063453 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
319 LONG ACRE WATERLINKS NECHELLS BIRMINGHAM B7 5JT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hennessy Holdings Limited Long Acre, B7 5JT |
Dates: Wednesday, October 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Vicki Astley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nigel Malcolm Astley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 27, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CANDELA TRADITIONAL LIGHTING LIMITED | 10 Oct 1986 |