CANDELA TRADITIONAL LIGHTING LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
CANDELA TRADITIONAL LIGHTING LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
CANDELA TRADITIONAL LIGHTING LIMITED was incorporated 37 years ago on 10/10/1986 and has the registered number: 02063453. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CANDELA TRADITIONAL LIGHTING LIMITED was incorporated 37 years ago on 10/10/1986 and has the registered number: 02063453. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CANDELA TRADITIONAL LIGHTING LIMITED - BIRMINGHAM
This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
319 LONG ACRE
BIRMINGHAM
B7 5JT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GARETH HENNESSY | Dec 1979 | British | Director | 2017-09-30 | CURRENT |
MR GERALD WHITE | Jul 1946 | British | Director | 1992-02-12 UNTIL 1994-03-21 | RESIGNED |
ROBERT FREDERICK PARKER | Jun 1944 | British | Director | 2000-09-26 UNTIL 2000-12-21 | RESIGNED |
MR MARC HICKMAN | Oct 1971 | British | Director | 2017-09-30 UNTIL 2020-06-30 | RESIGNED |
MR ANTHONY JOHN CROSS | Aug 1945 | British | Director | 1994-05-01 UNTIL 1996-05-30 | RESIGNED |
STEPHEN JOHN CHADWICK | British | Director | RESIGNED | ||
MR KENNETH LESLIE CHADWICK | Nov 1933 | British | Director | RESIGNED | |
ANDREW JAMES CAMERON | Jul 1961 | British | Director | 1996-04-01 UNTIL 1997-05-28 | RESIGNED |
MR KEVIN DAVID CALEY | Apr 1951 | British | Director | 1993-05-30 UNTIL 1997-01-21 | RESIGNED |
MRS VICKY ASTLEY | Jan 1963 | British | Director | 2015-11-05 UNTIL 2021-10-27 | RESIGNED |
NIGEL MALCOLM ASTLEY | British | Director | 1994-09-09 UNTIL 2021-10-27 | RESIGNED | |
STEPHEN JOHN CHADWICK | British | Secretary | 2003-09-30 UNTIL 2008-09-12 | RESIGNED | |
MR KENNETH LESLIE CHADWICK | Nov 1933 | British | Secretary | RESIGNED | |
NIGEL MALCOLM ASTLEY | British | Secretary | 2008-09-12 UNTIL 2011-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hennessy Holdings Limited | 2021-10-27 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Nigel Malcolm Astley | 2016-04-06 - 2021-10-27 | 9/1962 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mrs Vicki Astley | 2016-04-06 - 2021-10-27 | 1/1963 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CANDELA_TRADITIONAL_LIGHT - Accounts | 2023-10-19 | 31-03-2023 | £115,730 Cash £382,953 equity |
CANDELA_TRADITIONAL_LIGHT - Accounts | 2022-11-03 | 31-03-2022 | £122,938 Cash £318,527 equity |
CANDELA_TRADITIONAL_LIGHT - Accounts | 2021-09-08 | 31-03-2021 | £315,639 Cash £634,095 equity |
Abbreviated Company Accounts - CANDELA TRADITIONAL LIGHTING LIMITED | 2015-12-15 | 31-03-2015 | £155,294 Cash £505,691 equity |
Abbreviated Company Accounts - CANDELA TRADITIONAL LIGHTING LIMITED | 2014-12-19 | 31-03-2014 | £103,147 Cash £453,267 equity |