TEMPLECO 634 LIMITED
STANMORE

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Company number 05191742
Status Active
Incorporation Date 28 July 2004
Company Type Private Limited Company
Address HRS CONSULTANTS, 20 JESMOND WAY, STANMORE, MIDDLESEX, HA7 4QR
Home Country United Kingdom
Nature of Business 97000 - Activities of households as employers of domestic personnel
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 28 July 2016 with updates; Appointment of Mr Harish Shah as a director on 19 November 2015. The most likely internet sites of TEMPLECO 634 LIMITED are www.templeco634.co.uk, and www.templeco-634.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Templeco 634 Limited is a Private Limited Company. The company registration number is 05191742. Templeco 634 Limited has been working since 28 July 2004. The present status of the company is Active. The registered address of Templeco 634 Limited is Hrs Consultants 20 Jesmond Way Stanmore Middlesex Ha7 4qr. . SHAH, Harishchandra Raichand is a Director of the company. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director RAVDEN, David Bernard, Dr has been resigned. Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Activities of households as employers of domestic personnel".


Current Directors

Director
SHAH, Harishchandra Raichand
Appointed Date: 19 November 2015
70 years old

Resigned Directors

Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 10 February 2010
Appointed Date: 28 July 2004
Director
RAVDEN, David Bernard, Dr
Resigned: 19 November 2015
Appointed Date: 26 October 2004
75 years old
Director
TEMPLE DIRECT LIMITED
Resigned: 26 October 2004
Appointed Date: 28 July 2004

Persons With Significant Control

Mr Nigel John Taylor
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gela Taylor
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEMPLECO 634 LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 July 2016
12 Aug 2016
Confirmation statement made on 28 July 2016 with updates
20 Nov 2015
Appointment of Mr Harish Shah as a director on 19 November 2015
20 Nov 2015
Termination of appointment of David Bernard Ravden as a director on 19 November 2015
09 Nov 2015
Accounts for a dormant company made up to 31 July 2015
...
... and 25 more events
28 Jul 2005
Return made up to 28/07/05; full list of members
02 Feb 2005
Particulars of mortgage/charge
01 Nov 2004
New director appointed
01 Nov 2004
Director resigned
28 Jul 2004
Incorporation

TEMPLECO 634 LIMITED Charges

8 October 2004
Mortgage
Delivered: 2 February 2005
Status: Outstanding
Persons entitled: Singer & Friedlander Limited
Description: South wraxall manor archer's cottage and butler's cottage…

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