TEMPLECO 375 LIMITED

Hellopages » City of London » City of London » EC4M 7EG

Company number 03449016
Status Active
Incorporation Date 13 October 1997
Company Type Private Limited Company
Address 16 OLD BAILEY, LONDON, EC4M 7EG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption full accounts made up to 25 March 2016; Confirmation statement made on 13 October 2016 with updates; Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016. The most likely internet sites of TEMPLECO 375 LIMITED are www.templeco375.co.uk, and www.templeco-375.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Templeco 375 Limited is a Private Limited Company. The company registration number is 03449016. Templeco 375 Limited has been working since 13 October 1997. The present status of the company is Active. The registered address of Templeco 375 Limited is 16 Old Bailey London Ec4m 7eg. . CLARKE, Michael John, Dr is a Director of the company. HAWKINS, Jeremy Philip John is a Director of the company. PATERSON, Guy Duncan Cleland is a Director of the company. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director POENSGEN, Helmut Harald has been resigned. Director SCOTT, Rupert Peter James has been resigned. Nominee Director TEMPLE DIRECT LIMITED has been resigned. Director WINSKELL, Ian Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CLARKE, Michael John, Dr
Appointed Date: 27 January 1998
79 years old
Director
HAWKINS, Jeremy Philip John
Appointed Date: 27 January 1998
76 years old
Director
PATERSON, Guy Duncan Cleland
Appointed Date: 09 July 2002
71 years old

Resigned Directors

Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 01 April 2016
Appointed Date: 13 October 1997
Director
POENSGEN, Helmut Harald
Resigned: 01 May 2002
Appointed Date: 27 January 1998
96 years old
Director
SCOTT, Rupert Peter James
Resigned: 05 November 2012
Appointed Date: 27 January 1998
76 years old
Nominee Director
TEMPLE DIRECT LIMITED
Resigned: 27 January 1998
Appointed Date: 13 October 1997
Director
WINSKELL, Ian Michael
Resigned: 30 July 2002
Appointed Date: 27 January 1998
67 years old

TEMPLECO 375 LIMITED Events

29 Dec 2016
Total exemption full accounts made up to 25 March 2016
14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
29 Jun 2016
Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016
09 Jan 2016
Total exemption full accounts made up to 25 March 2015
16 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,908
...
... and 49 more events
21 Apr 1998
New director appointed
21 Apr 1998
New director appointed
01 Apr 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Mar 1998
Ad 12/01/98--------- £ si 1808@1=1808 £ ic 2/1810
13 Oct 1997
Incorporation

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