TEMPO (UK) LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 8GS

Company number 08323484
Status Active
Incorporation Date 10 December 2012
Company Type Private Limited Company
Address BOOTHS PARK 1, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Shaun Webb as a director on 16 January 2017; Termination of appointment of James Johannes Hulsken as a secretary on 13 January 2017; Confirmation statement made on 10 December 2016 with updates. The most likely internet sites of TEMPO (UK) LIMITED are www.tempouk.co.uk, and www.tempo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Ashley Rail Station is 4 miles; to Flixton Rail Station is 10.2 miles; to Burnage Rail Station is 10.2 miles; to Chassen Road Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tempo Uk Limited is a Private Limited Company. The company registration number is 08323484. Tempo Uk Limited has been working since 10 December 2012. The present status of the company is Active. The registered address of Tempo Uk Limited is Booths Park 1 Chelford Road Knutsford Cheshire Wa16 8gs. . PRESTON, Andrew David is a Director of the company. Secretary HULSKEN, James Johannes has been resigned. Director FAULKNER, Keith John has been resigned. Director SANDERS, Matthew William has been resigned. Director TULLY, Joe Francis has been resigned. Director WEBB, Shaun has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Director
PRESTON, Andrew David
Appointed Date: 19 September 2016
50 years old

Resigned Directors

Secretary
HULSKEN, James Johannes
Resigned: 13 January 2017
Appointed Date: 15 April 2013
Director
FAULKNER, Keith John
Resigned: 02 March 2015
Appointed Date: 10 December 2012
82 years old
Director
SANDERS, Matthew William
Resigned: 19 September 2016
Appointed Date: 10 December 2012
52 years old
Director
TULLY, Joe Francis
Resigned: 19 March 2015
Appointed Date: 10 December 2012
59 years old
Director
WEBB, Shaun
Resigned: 16 January 2017
Appointed Date: 10 December 2012
60 years old

Persons With Significant Control

De Poel Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEMPO (UK) LIMITED Events

05 Apr 2017
Termination of appointment of Shaun Webb as a director on 16 January 2017
03 Mar 2017
Termination of appointment of James Johannes Hulsken as a secretary on 13 January 2017
15 Dec 2016
Confirmation statement made on 10 December 2016 with updates
20 Oct 2016
Memorandum and Articles of Association
20 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 13 more events
03 Oct 2013
Full accounts made up to 31 December 2012
27 Sep 2013
Previous accounting period shortened from 31 December 2013 to 31 December 2012
15 Apr 2013
Appointment of Mr James Johannes Hulsken as a secretary
19 Jan 2013
Particulars of a mortgage or charge / charge no: 1
10 Dec 2012
Incorporation

TEMPO (UK) LIMITED Charges

19 September 2016
Charge code 0832 3484 0003
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
Description: Contains fixed charge…
19 September 2016
Charge code 0832 3484 0002
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Toscafund Gp Limited
Description: None…
16 January 2013
Debenture
Delivered: 19 January 2013
Status: Outstanding
Persons entitled: Santander UK PLC (Security Holder)
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

TEMPMASTER LIMITED TEMPNATION LTD TEMPO 2007 LIMITED TEMPO ACCOUNTING LTD TEMPO AIR CONDITIONING LIMITED TEMPO AND TIME LTD TEMPO ARTS