EFURNACE LIMITED
TEMPLECO 482 LIMITED

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Company number 04042816
Status Active
Incorporation Date 28 July 2000
Company Type Private Limited Company
Address 28-29 WHITE LION STREET, LONDON, N1 9PD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 10,000 ; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 10,000 . The most likely internet sites of EFURNACE LIMITED are www.efurnace.co.uk, and www.efurnace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Efurnace Limited is a Private Limited Company. The company registration number is 04042816. Efurnace Limited has been working since 28 July 2000. The present status of the company is Active. The registered address of Efurnace Limited is 28 29 White Lion Street London N1 9pd. . TROTMAN, Timothy David is a Director of the company. Secretary BROADHURST, Geoffrey Harry Balleine has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director BROADHURST, Geoffrey Harry Balleine has been resigned. Director PERESTRELLO, Alan has been resigned. Director WEBB, Ross Jason has been resigned. Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
TROTMAN, Timothy David
Appointed Date: 18 December 2002
60 years old

Resigned Directors

Secretary
BROADHURST, Geoffrey Harry Balleine
Resigned: 30 October 2009
Appointed Date: 19 January 2001

Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 19 January 2001
Appointed Date: 28 July 2000

Director
BROADHURST, Geoffrey Harry Balleine
Resigned: 30 October 2009
Appointed Date: 18 December 2002
66 years old

Director
PERESTRELLO, Alan
Resigned: 18 December 2002
Appointed Date: 06 September 2001
48 years old

Director
WEBB, Ross Jason
Resigned: 18 December 2002
Appointed Date: 19 January 2001
53 years old

Director
TEMPLE DIRECT LIMITED
Resigned: 19 January 2001
Appointed Date: 28 July 2000

EFURNACE LIMITED Events

07 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 10,000

03 May 2016
Accounts for a dormant company made up to 31 March 2016
14 Jul 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 10,000

24 Apr 2015
Accounts for a dormant company made up to 31 March 2015
18 Jun 2014
Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 10,000

...
... and 43 more events
26 Jan 2001
Director's particulars changed
24 Jan 2001
Secretary's particulars changed
05 Jan 2001
Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DW
21 Sep 2000
Company name changed templeco 482 LIMITED\certificate issued on 22/09/00
28 Jul 2000
Incorporation