TEMPLE LIFTS GROUP LIMITED
BROMLEY

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Company number 05609951
Status Active
Incorporation Date 2 November 2005
Company Type Private Limited Company
Address REGENCY HOUSE, 33-49 FARWIG LANE, BROMLEY, KENT, UNITED KINGDOM, BR1 3RE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from Hayward House 329 Baring Road London SE12 0DZ to Regency House 33-49 Farwig Lane Bromley Kent BR1 3RE on 3 April 2017; Confirmation statement made on 15 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of TEMPLE LIFTS GROUP LIMITED are www.templeliftsgroup.co.uk, and www.temple-lifts-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Temple Lifts Group Limited is a Private Limited Company. The company registration number is 05609951. Temple Lifts Group Limited has been working since 02 November 2005. The present status of the company is Active. The registered address of Temple Lifts Group Limited is Regency House 33 49 Farwig Lane Bromley Kent United Kingdom Br1 3re. . KANE, Mark is a Secretary of the company. HAMLIN, Steven James is a Director of the company. Secretary BARDEN, David Peter has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARDEN, David Peter has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KANE, Mark
Appointed Date: 12 March 2010

Director
HAMLIN, Steven James
Appointed Date: 02 November 2005
71 years old

Resigned Directors

Secretary
BARDEN, David Peter
Resigned: 12 March 2010
Appointed Date: 02 November 2005

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 November 2005
Appointed Date: 02 November 2005

Director
BARDEN, David Peter
Resigned: 12 March 2010
Appointed Date: 02 November 2005
76 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 November 2005
Appointed Date: 02 November 2005

Persons With Significant Control

Steven James Hamlin
Notified on: 6 April 2016
71 years old
Nature of control: Right to appoint and remove directors

Temple Lifts Group 2010 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEMPLE LIFTS GROUP LIMITED Events

03 Apr 2017
Registered office address changed from Hayward House 329 Baring Road London SE12 0DZ to Regency House 33-49 Farwig Lane Bromley Kent BR1 3RE on 3 April 2017
16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
14 Jul 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,666

17 Jun 2015
Full accounts made up to 31 December 2014
...
... and 41 more events
12 Jun 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

12 Jun 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

07 Feb 2006
Secretary resigned
07 Feb 2006
Director resigned
02 Nov 2005
Incorporation