Company number 08045649
Status Active
Incorporation Date 25 April 2012
Company Type Private Limited Company
Address EATON COURT, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption full accounts made up to 31 October 2015; Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
GBP 14
; Termination of appointment of Huw James Thomas as a director on 1 October 2015. The most likely internet sites of TEMPUS TEN (ONYX) MANAGEMENT LIMITED are www.tempustenonyxmanagement.co.uk, and www.tempus-ten-onyx-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Tempus Ten Onyx Management Limited is a Private Limited Company.
The company registration number is 08045649. Tempus Ten Onyx Management Limited has been working since 25 April 2012.
The present status of the company is Active. The registered address of Tempus Ten Onyx Management Limited is Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire Hp2 7tr. . WHYTE, Christopher Alexander is a Secretary of the company. BOLT, Andrew Reginald is a Director of the company. Director BRIANT, John Mark has been resigned. Director SANDERS, Geoffrey Peter has been resigned. Director THOMAS, Huw James has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
THOMAS, Huw James
Resigned: 01 October 2015
Appointed Date: 27 March 2014
63 years old
TEMPUS TEN (ONYX) MANAGEMENT LIMITED Events
26 May 2016
Total exemption full accounts made up to 31 October 2015
29 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
08 Oct 2015
Termination of appointment of Huw James Thomas as a director on 1 October 2015
08 Oct 2015
Termination of appointment of Geoffrey Peter Sanders as a director on 1 October 2015
08 Oct 2015
Appointment of Mr Andrew Reginald Bolt as a director on 1 October 2015
...
... and 7 more events
26 Apr 2013
Annual return made up to 25 April 2013 with full list of shareholders
20 Jul 2012
Change of share class name or designation
20 Jul 2012
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
19 Jul 2012
Current accounting period shortened from 30 April 2013 to 31 October 2012
25 Apr 2012
Incorporation