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Home > England & Wales Companies > TINDLE LIGHTING LIMITED
Company Information for

TINDLE LIGHTING LIMITED

2-3 PAVILION BUILDINGS, BRIGHTON, BN1 1EE,
Company Registration Number
04207171
Private Limited Company
Liquidation

Company Overview

About Tindle Lighting Ltd
TINDLE LIGHTING LIMITED was founded on 2001-04-27 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Tindle Lighting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TINDLE LIGHTING LIMITED
 
Legal Registered Office
2-3 PAVILION BUILDINGS
BRIGHTON
BN1 1EE
Other companies in CR0
 
Previous Names
ARNOLD MONTROSE INTERNATIONAL LIMITED30/04/2007
Filing Information
Company Number 04207171
Company ID Number 04207171
Date formed 2001-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB892142322  
Last Datalog update: 2023-10-08 07:11:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TINDLE LIGHTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BVC SERVICES LTD   NEW ROAD ADVISORS LIMITED   ORICK FINANCE LIMITED
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Company Officers of TINDLE LIGHTING LIMITED

Current Directors
Officer Role Date Appointed
GUY MICHAEL JAMES
Company Secretary 2008-03-06
GUY MICHAEL JAMES
Director 2008-03-06
JEREMY PIERS QUANTRILL
Director 2001-04-27
BRIAN WILLIAM SPIKING
Director 2006-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JAMES HALL
Director 2001-04-27 2008-09-11
COLIN CHARLES THOMPSON
Director 2007-10-18 2008-07-31
JAMES IAN HALL
Company Secretary 2007-11-05 2008-03-06
PAUL NICHOLAS EVANS
Company Secretary 2002-09-02 2007-11-05
PAUL NICHOLAS EVANS
Director 2002-09-02 2007-11-05
JEREMY PIERS QUANTRILL
Company Secretary 2001-04-27 2002-09-02
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 2001-04-27 2001-04-27
COMBINED NOMINEES LIMITED
Nominated Director 2001-04-27 2001-04-27
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 2001-04-27 2001-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY MICHAEL JAMES ARNOLD MONTROSE LIMITED Company Secretary 2008-03-06 CURRENT 2006-05-08 Active - Proposal to Strike off
GUY MICHAEL JAMES DERNIER & HAMLYN HOLDINGS LIMITED Company Secretary 2008-03-06 CURRENT 2005-10-20 Liquidation
GUY MICHAEL JAMES DERNIER & HAMLYN LIMITED Company Secretary 2008-03-06 CURRENT 2000-08-30 Liquidation
GUY MICHAEL JAMES REID LIGHTING COMPANY LIMITED Company Secretary 2008-03-06 CURRENT 2006-10-02 Active - Proposal to Strike off
GUY MICHAEL JAMES MAYFAIR COMPANY SERVICES LIMITED Director 2014-05-01 CURRENT 1999-09-14 Active - Proposal to Strike off
GUY MICHAEL JAMES OLD MAYFAIR ASSOCIATES (LONDON) LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active - Proposal to Strike off
GUY MICHAEL JAMES JAMES PARKER & CO LIMITED Director 2012-04-10 CURRENT 2012-04-10 Active
GUY MICHAEL JAMES ARNOLD MONTROSE LIMITED Director 2008-03-06 CURRENT 2006-05-08 Active - Proposal to Strike off
GUY MICHAEL JAMES DERNIER & HAMLYN HOLDINGS LIMITED Director 2008-03-06 CURRENT 2005-10-20 Liquidation
GUY MICHAEL JAMES DERNIER & HAMLYN LIMITED Director 2008-03-06 CURRENT 2000-08-30 Liquidation
GUY MICHAEL JAMES REID LIGHTING COMPANY LIMITED Director 2008-03-06 CURRENT 2006-10-02 Active - Proposal to Strike off
GUY MICHAEL JAMES EHR 2 LIMITED Director 2006-03-20 CURRENT 1995-06-16 Dissolved 2014-03-02
JEREMY PIERS QUANTRILL DERNIER & HAMLYN LIGHTING LIMITED Director 2009-11-27 CURRENT 2009-11-27 Dissolved 2014-12-23
JEREMY PIERS QUANTRILL DERNIER & HAMLYN HOLDINGS LIMITED Director 2005-12-15 CURRENT 2005-10-20 Liquidation
JEREMY PIERS QUANTRILL DERNIER & HAMLYN LIMITED Director 2001-01-24 CURRENT 2000-08-30 Liquidation
BRIAN WILLIAM SPIKING DERNIER & HAMLYN LIGHTING LIMITED Director 2009-11-27 CURRENT 2009-11-27 Dissolved 2014-12-23
BRIAN WILLIAM SPIKING DERNIER & HAMLYN HOLDINGS LIMITED Director 2005-12-15 CURRENT 2005-10-20 Liquidation
BRIAN WILLIAM SPIKING DERNIER & HAMLYN LIMITED Director 2001-02-09 CURRENT 2000-08-30 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-07Final Gazette dissolved via compulsory strike-off
2023-07-07Voluntary liquidation. Return of final meeting of creditors
2022-05-24LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-10
2021-06-28LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-10
2020-08-24NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-06-12NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/20 FROM Unit 5 Croydon Business Centre 214 Purley Way Croydon Surrey CR0 4XG
2020-05-19LIQ02Voluntary liquidation Statement of affairs
2020-05-19600Appointment of a voluntary liquidator
2020-05-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-05-11
2019-11-27AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2018-11-27AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-11-23AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27AR0127/04/16 ANNUAL RETURN FULL LIST
2015-11-04AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28AR0127/04/15 ANNUAL RETURN FULL LIST
2014-08-18AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07AR0127/04/14 ANNUAL RETURN FULL LIST
2013-08-15AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0127/04/13 ANNUAL RETURN FULL LIST
2012-11-14AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY MICHAEL JAMES / 17/10/2012
2012-10-21CH03SECRETARY'S DETAILS CHNAGED FOR MR GUY MICHAEL JAMES on 2012-10-17
2012-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM SPIKING / 17/10/2012
2012-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PIERS QUANTRILL / 17/10/2012
2012-07-25MG01Particulars of a mortgage or charge / charge no: 2
2012-07-08AR0127/04/12 ANNUAL RETURN FULL LIST
2011-11-21AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-16AR0127/04/11 ANNUAL RETURN FULL LIST
2010-11-26AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-14AR0127/04/10 ANNUAL RETURN FULL LIST
2010-01-04AA28/02/09 TOTAL EXEMPTION SMALL
2009-05-28AA28/02/08 TOTAL EXEMPTION SMALL
2009-05-06363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-03-13287REGISTERED OFFICE CHANGED ON 13/03/2009 FROM UNIT 5, THE STABLES CROUGHTON BOTTOM FARM TUSMORE BICESTER OXFORDSHIRE OX27 7SL
2008-11-24363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-11-14288bAPPOINTMENT TERMINATED DIRECTOR IAN HALL
2008-09-05288bAPPOINTMENT TERMINATED DIRECTOR COLIN THOMPSON
2008-04-01288aSECRETARY APPOINTED MR GUY MICHAEL JAMES
2008-04-01288bAPPOINTMENT TERMINATED SECRETARY JAMES HALL
2008-04-01288aDIRECTOR APPOINTED MR GUY MICHAEL JAMES
2007-11-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-19288aNEW SECRETARY APPOINTED
2007-11-13288aNEW DIRECTOR APPOINTED
2007-09-04363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-08-01RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-08-01155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-01RES13DOCS APP DIR EMPOWERED 07/02/07
2007-07-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-30CERTNMCOMPANY NAME CHANGED ARNOLD MONTROSE INTERNATIONAL LI MITED CERTIFICATE ISSUED ON 30/04/07
2007-02-15395PARTICULARS OF MORTGAGE/CHARGE
2007-02-0388(2)RAD 30/06/06--------- £ SI 97@1=97 £ IC 3/100
2006-11-06288cDIRECTOR'S PARTICULARS CHANGED
2006-09-29288aNEW DIRECTOR APPOINTED
2006-09-22287REGISTERED OFFICE CHANGED ON 22/09/06 FROM: UNIT 5 THE STABLES CROUGHTON BOTTOMS FARM TUSMORE BICESTER OXFORDSHIRE OX27 7SL
2006-09-05287REGISTERED OFFICE CHANGED ON 05/09/06 FROM: CLAREMONT HOUSE DEANS COURT BICESTER OXFORDSHIRE OX26 6BW
2006-04-27363aRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-05-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-06363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2004-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-06-08287REGISTERED OFFICE CHANGED ON 08/06/04 FROM: CLAREMONT HOUSE DEANS COURT BICESTER OXFORDSHIRE OX26 2BW
2004-06-02363(287)REGISTERED OFFICE CHANGED ON 02/06/04
2004-06-02363sRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2003-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-06-27363sRETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2002-11-14225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 28/02/03
2002-10-15288bSECRETARY RESIGNED
2002-10-1588(2)RAD 02/09/02--------- £ SI 1@1=1 £ IC 2/3
2002-09-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-08-06363sRETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2002-08-06RES03EXEMPTION FROM APPOINTING AUDITORS
2001-06-13288aNEW DIRECTOR APPOINTED
2001-06-13288bDIRECTOR RESIGNED
2001-06-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-13287REGISTERED OFFICE CHANGED ON 13/06/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2001-06-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to TINDLE LIGHTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2023-04-03
Appointmen2020-05-14
Resolution2020-05-14
Fines / Sanctions
No fines or sanctions have been issued against TINDLE LIGHTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-07-25 Outstanding FRANCES NOSEDA AND ROY NOSEDA (TOGETHER THE CHARGEE)
DEBENTURE 2007-02-15 Outstanding ENDLESS (NO. 7) LLP
Creditors
Creditors Due After One Year 2013-02-28 £ 2,473,750
Creditors Due After One Year 2012-02-29 £ 2,385,391
Creditors Due Within One Year 2013-02-28 £ 98,636
Creditors Due Within One Year 2012-02-29 £ 64,161

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TINDLE LIGHTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 9,124
Cash Bank In Hand 2012-02-29 £ 4,250
Current Assets 2013-02-28 £ 223,577
Current Assets 2012-02-29 £ 168,112
Debtors 2013-02-28 £ 58,216
Debtors 2012-02-29 £ 20,614
Fixed Assets 2013-02-28 £ 745,884
Fixed Assets 2012-02-29 £ 806,304
Stocks Inventory 2013-02-28 £ 156,237
Stocks Inventory 2012-02-29 £ 143,248

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TINDLE LIGHTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TINDLE LIGHTING LIMITED
Trademarks
We have not found any records of TINDLE LIGHTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TINDLE LIGHTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as TINDLE LIGHTING LIMITED are:

KDM SERVICES LTD £ 30,951
EAST TO WEST LIMITED £ 21,656
FURNITURE@WORK LIMITED £ 20,668
Q OFFICE FURNITURE LIMITED £ 19,029
BACK CARE SOLUTIONS LIMITED £ 15,804
HOLMWOOD LIMITED £ 15,316
CRESTNEAT LIMITED £ 13,954
SPACESAVERBEDS LTD. £ 13,136
JES MARKETING LIMITED £ 9,428
ENERGY SAVING LIGHTING (UK) LTD. £ 8,087
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
Outgoings
Business Rates/Property Tax
No properties were found where TINDLE LIGHTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TINDLE LIGHTING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0094051021Electric ceiling or wall lighting fittings, of plastics, used with filament lamps
2016-10-0070200080Articles of glass, n.e.s.
2016-10-0074199930Copper springs (excl. clock and watch springs, spring washers and other lock washers)
2016-09-0070099100Glass mirrors, unframed (excl. rear-view mirrors for vehicles, optical mirrors, optically worked, mirrors > 100 years old)
2016-06-0070200080Articles of glass, n.e.s.
2016-01-0094032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2015-09-0070200080Articles of glass, n.e.s.
2014-11-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2013-08-0170099200Glass mirrors, framed (excl. rear-view mirrors for vehicles, optical mirrors, optically processed, and mirrors of an age of > 100 years)
2013-01-0194051091Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass)
2013-01-0194052099Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)
2012-12-0170099200Glass mirrors, framed (excl. rear-view mirrors for vehicles, optical mirrors, optically processed, and mirrors of an age of > 100 years)
2012-11-0194032020Metal beds (excl. hospital beds with mechanical fittings)
2011-12-0194059190Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, of glass, n.e.s.
2011-12-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2011-01-0194055000Non-electrical lamps and lighting fittings, n.e.s.
2010-10-0170200080Articles of glass, n.e.s.
2010-10-0194055000Non-electrical lamps and lighting fittings, n.e.s.
2010-05-0169120010Tableware, kitchenware, other household articles and toilet articles, of common pottery (excl. statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2010-02-0194059119

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyTINDLE LIGHTING LIMITEDEvent Date2023-04-03
 
Initiating party Event TypeAppointmen
Defending partyTINDLE LIGHTING LIMITEDEvent Date2020-05-14
Name of Company: TINDLE LIGHTING LIMITED Company Number: 04207171 Nature of Business: Retail - General Retailers Registered office: Unit 5, Croydon Business Centre, Croydon, CR0 4XG Type of Liquidatio…
 
Initiating party Event TypeResolution
Defending partyTINDLE LIGHTING LIMITEDEvent Date2020-05-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TINDLE LIGHTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TINDLE LIGHTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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