TEMPERATURE HARDWARE SOLUTIONS LIMITED
LIPHOOK

Hellopages » Hampshire » East Hampshire » GU30 7DX

Company number 03948346
Status Active
Incorporation Date 15 March 2000
Company Type Private Limited Company
Address NEWTOWN HOUSE, NEWTOWN ROAD, LIPHOOK, HAMPSHIRE, GU30 7DX
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 . The most likely internet sites of TEMPERATURE HARDWARE SOLUTIONS LIMITED are www.temperaturehardwaresolutions.co.uk, and www.temperature-hardware-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Haslemere Rail Station is 3.7 miles; to Petersfield Rail Station is 7.6 miles; to Bentley (Hants) Rail Station is 8 miles; to Farnham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Temperature Hardware Solutions Limited is a Private Limited Company. The company registration number is 03948346. Temperature Hardware Solutions Limited has been working since 15 March 2000. The present status of the company is Active. The registered address of Temperature Hardware Solutions Limited is Newtown House Newtown Road Liphook Hampshire Gu30 7dx. The company`s financial liabilities are £6.13k. It is £5.75k against last year. And the total assets are £24.3k, which is £-0.89k against last year. SHEAD, Diane Gloria is a Secretary of the company. SHEAD, Diane Gloria is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director SHEAD, David Allen has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


temperature hardware solutions Key Finiance

LIABILITIES £6.13k
+1493%
CASH n/a
TOTAL ASSETS £24.3k
-4%
All Financial Figures

Current Directors

Secretary
SHEAD, Diane Gloria
Appointed Date: 15 March 2000

Director
SHEAD, Diane Gloria
Appointed Date: 19 April 2009
82 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 15 March 2000
Appointed Date: 15 March 2000

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 15 March 2000
Appointed Date: 15 March 2000

Director
SHEAD, David Allen
Resigned: 19 April 2009
Appointed Date: 15 March 2000
81 years old

Persons With Significant Control

Mrs Diane Shead
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – 75% or more

TEMPERATURE HARDWARE SOLUTIONS LIMITED Events

23 Mar 2017
Confirmation statement made on 15 March 2017 with updates
05 Dec 2016
Micro company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2

01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2

...
... and 34 more events
17 Mar 2000
New secretary appointed
17 Mar 2000
Director resigned
17 Mar 2000
Secretary resigned
17 Mar 2000
Registered office changed on 17/03/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
15 Mar 2000
Incorporation

TEMPERATURE HARDWARE SOLUTIONS LIMITED Charges

18 September 2000
Mortgage debenture
Delivered: 23 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…