TEMPERATE SYSTEMS LIMITED
HUMBERSIDE

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU2 8BA

Company number 06021405
Status Active
Incorporation Date 6 December 2006
Company Type Private Limited Company
Address REGENT'S COURT, PRINCESS STREET, HULL, HUMBERSIDE, HU2 8BA
Home Country United Kingdom
Nature of Business 27510 - Manufacture of electric domestic appliances
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of TEMPERATE SYSTEMS LIMITED are www.temperatesystems.co.uk, and www.temperate-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Temperate Systems Limited is a Private Limited Company. The company registration number is 06021405. Temperate Systems Limited has been working since 06 December 2006. The present status of the company is Active. The registered address of Temperate Systems Limited is Regent S Court Princess Street Hull Humberside Hu2 8ba. . APPELBE, Anthony John is a Director of the company. WHITBY, Graham is a Director of the company. Secretary OGDEN, James Anthony has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director OGDEN, Michael James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electric domestic appliances".


Current Directors

Director
APPELBE, Anthony John
Appointed Date: 06 December 2006
68 years old
Director
WHITBY, Graham
Appointed Date: 06 December 2006
58 years old

Resigned Directors

Secretary
OGDEN, James Anthony
Resigned: 11 November 2012
Appointed Date: 06 December 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 December 2006
Appointed Date: 06 December 2006
Director
OGDEN, Michael James
Resigned: 02 July 2014
Appointed Date: 06 December 2006
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 December 2006
Appointed Date: 06 December 2006

Persons With Significant Control

Anthony John Appelbe
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael James Ogden B Eng
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Whitby
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEMPERATE SYSTEMS LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 31 May 2015
22 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
03 Nov 2015
Register(s) moved to registered inspection location Regent's Court Princess Street Hull East Yorkshire HU2 8BA
...
... and 28 more events
29 Dec 2006
Secretary resigned
29 Dec 2006
Director resigned
29 Dec 2006
New director appointed
29 Dec 2006
New secretary appointed
06 Dec 2006
Incorporation

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