TEMPORAL INVESTMENT LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM15 8QL

Company number 02940052
Status Active
Incorporation Date 17 June 1994
Company Type Private Limited Company
Address 127 CHELMSFORD ROAD, SHENFIELD, BRENTWOOD, ESSEX, ENGLAND, CM15 8QL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 700,001 ; Director's details changed for Mrs Tina Kokshui Leung on 12 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TEMPORAL INVESTMENT LIMITED are www.temporalinvestment.co.uk, and www.temporal-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Billericay Rail Station is 4 miles; to Laindon Rail Station is 6.4 miles; to Gidea Park Rail Station is 6.4 miles; to Basildon Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Temporal Investment Limited is a Private Limited Company. The company registration number is 02940052. Temporal Investment Limited has been working since 17 June 1994. The present status of the company is Active. The registered address of Temporal Investment Limited is 127 Chelmsford Road Shenfield Brentwood Essex England Cm15 8ql. . LEUNG, Adrian is a Secretary of the company. LEUNG, Tina Kokshui is a Director of the company. Secretary GOODING, Barbara Anne has been resigned. Secretary LEGG, Sandra has been resigned. Secretary LEUNG, Sandy has been resigned. Secretary LEUNG, Sandy has been resigned. Secretary MILLAR, Helen has been resigned. Secretary READER, Frederick has been resigned. Secretary TREND PROPERTIES LTD has been resigned. Director DICKSMITH PROPERTIES LTD. has been resigned. Director LEGG, Sandra has been resigned. Director LEGG, Sandra has been resigned. Director LEUNG, Adrian has been resigned. Director LEUNG, Sandy has been resigned. Director PLACEVIEW PROPERTIES LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEUNG, Adrian
Appointed Date: 27 September 2015

Director
LEUNG, Tina Kokshui
Appointed Date: 29 May 2012
76 years old

Resigned Directors

Secretary
GOODING, Barbara Anne
Resigned: 17 June 1998
Appointed Date: 15 July 1996

Secretary
LEGG, Sandra
Resigned: 30 June 2003
Appointed Date: 17 June 1998

Secretary
LEUNG, Sandy
Resigned: 06 April 2012
Appointed Date: 03 November 2006

Secretary
LEUNG, Sandy
Resigned: 09 January 1996

Secretary
MILLAR, Helen
Resigned: 29 June 1994
Appointed Date: 17 June 1994

Secretary
READER, Frederick
Resigned: 15 July 1996
Appointed Date: 09 January 1996

Secretary
TREND PROPERTIES LTD
Resigned: 01 February 2007
Appointed Date: 30 June 2003

Director
DICKSMITH PROPERTIES LTD.
Resigned: 09 January 1996
Appointed Date: 17 June 1994

Director
LEGG, Sandra
Resigned: 03 November 2006
Appointed Date: 03 November 2006
73 years old

Director
LEGG, Sandra
Resigned: 10 July 2013
Appointed Date: 03 November 2006
73 years old

Director
LEUNG, Adrian
Resigned: 27 September 2015
Appointed Date: 29 May 2012
46 years old

Director
LEUNG, Sandy
Resigned: 08 August 2006
Appointed Date: 17 June 1994
76 years old

Director
PLACEVIEW PROPERTIES LTD
Resigned: 03 November 2006
Appointed Date: 08 August 2006

TEMPORAL INVESTMENT LIMITED Events

15 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 700,001

15 Jul 2016
Director's details changed for Mrs Tina Kokshui Leung on 12 July 2016
17 Mar 2016
Total exemption small company accounts made up to 31 December 2015
11 Oct 2015
Termination of appointment of Adrian Leung as a director on 27 September 2015
11 Oct 2015
Appointment of Mr Adrian Leung as a secretary on 27 September 2015
...
... and 73 more events
17 Jul 1995
Return made up to 17/06/95; full list of members
17 Jul 1995
Registered office changed on 17/07/95

22 Dec 1994
Accounting reference date notified as 30/06

03 Jul 1994
Secretary resigned

17 Jun 1994
Incorporation