TEMA ENGINEERING LIMITED
CARDIFF MANDACO 445 LIMITED

Hellopages » Cardiff » Cardiff » CF11 8BT
Company number 05458142
Status Active
Incorporation Date 20 May 2005
Company Type Private Limited Company
Address COLERIDGE ROAD, LECKWITH INDUSTRIAL ROAD, CARDIFF, CF11 8BT
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Paul Edward Bryant as a director on 21 October 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1 . The most likely internet sites of TEMA ENGINEERING LIMITED are www.temaengineering.co.uk, and www.tema-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Cardiff Queen Street Rail Station is 1.8 miles; to Cathays Rail Station is 2 miles; to Barry Docks Rail Station is 5 miles; to Barry Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tema Engineering Limited is a Private Limited Company. The company registration number is 05458142. Tema Engineering Limited has been working since 20 May 2005. The present status of the company is Active. The registered address of Tema Engineering Limited is Coleridge Road Leckwith Industrial Road Cardiff Cf11 8bt. . ROWLES, Alan Ivor is a Secretary of the company. DONOVAN, Mark is a Director of the company. JAMES, Keith is a Director of the company. MARINOS, Andrew is a Director of the company. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director BRYANT, Paul Edward has been resigned. Director BRYANT, Paul Edward has been resigned. Director LLOYD, Stephen Raymond has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
ROWLES, Alan Ivor
Appointed Date: 28 July 2005

Director
DONOVAN, Mark
Appointed Date: 28 July 2005
64 years old

Director
JAMES, Keith
Appointed Date: 10 April 2012
63 years old

Director
MARINOS, Andrew
Appointed Date: 01 October 2009
65 years old

Resigned Directors

Secretary
ACUITY SECRETARIES LIMITED
Resigned: 28 July 2005
Appointed Date: 20 May 2005

Director
BRYANT, Paul Edward
Resigned: 21 October 2016
Appointed Date: 01 July 2015
64 years old

Director
BRYANT, Paul Edward
Resigned: 19 December 2014
Appointed Date: 01 July 2013
64 years old

Director
LLOYD, Stephen Raymond
Resigned: 28 February 2012
Appointed Date: 01 October 2009
69 years old

Director
M AND A NOMINEES LIMITED
Resigned: 28 July 2005
Appointed Date: 20 May 2005

TEMA ENGINEERING LIMITED Events

08 Jan 2017
Full accounts made up to 31 March 2016
24 Oct 2016
Termination of appointment of Paul Edward Bryant as a director on 21 October 2016
30 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1

29 Dec 2015
Full accounts made up to 31 March 2015
15 Jul 2015
Appointment of Mr Paul Edward Bryant as a director on 1 July 2015
...
... and 33 more events
19 Aug 2005
New secretary appointed
19 Aug 2005
New director appointed
19 Aug 2005
Registered office changed on 19/08/05 from: c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB
26 Jul 2005
Company name changed mandaco 445 LIMITED\certificate issued on 26/07/05
20 May 2005
Incorporation

TEMA ENGINEERING LIMITED Charges

14 August 2009
Legal charge
Delivered: 19 August 2009
Status: Satisfied on 30 November 2013
Persons entitled: Taylor and Sons Limited (In Administration) C/O Grant Thonton UK LLP
Description: 5 and 6 curran road cardiff.
7 July 2009
Debenture
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…