TEMPLECO 374 LIMITED
EAST GRINSTEAD

Hellopages » West Sussex » Mid Sussex » RH19 3NH

Company number 03449020
Status Active
Incorporation Date 13 October 1997
Company Type Private Limited Company
Address PIPPINS, SWISSLAND HILL, EAST GRINSTEAD, WEST SUSSEX, RH19 3NH
Home Country United Kingdom
Nature of Business 01430 - Raising of horses and other equines
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1,200,000 . The most likely internet sites of TEMPLECO 374 LIMITED are www.templeco374.co.uk, and www.templeco-374.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Edenbridge Town Rail Station is 6 miles; to Balcombe Rail Station is 7.6 miles; to Oxted Rail Station is 9.2 miles; to Buxted Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Templeco 374 Limited is a Private Limited Company. The company registration number is 03449020. Templeco 374 Limited has been working since 13 October 1997. The present status of the company is Active. The registered address of Templeco 374 Limited is Pippins Swissland Hill East Grinstead West Sussex Rh19 3nh. . MATTHEWS, Geoffrey Francis Howard is a Secretary of the company. LAKIN, Christina Lisa Josephine is a Director of the company. LAKIN, Mark Philip is a Director of the company. Nominee Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Nominee Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Raising of horses and other equines".


Current Directors

Secretary
MATTHEWS, Geoffrey Francis Howard
Appointed Date: 21 November 1997
Director
LAKIN, Christina Lisa Josephine
Appointed Date: 21 November 1997
75 years old
Director
LAKIN, Mark Philip
Appointed Date: 21 November 1997
84 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 21 November 1997
Appointed Date: 13 October 1997
Nominee Director
TEMPLE DIRECT LIMITED
Resigned: 21 November 1997
Appointed Date: 13 October 1997

Persons With Significant Control

Mr Mark Philip Lakin
Notified on: 1 July 2016
84 years old
Nature of control: Has significant influence or control

TEMPLECO 374 LIMITED Events

17 Oct 2016
Confirmation statement made on 13 October 2016 with updates
15 Jun 2016
Total exemption full accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,200,000
08 May 2015
Total exemption full accounts made up to 30 September 2014
21 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1,200,000
...
... and 44 more events
25 Nov 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Nov 1997
£ nc 10000/3000000 11/11/97
25 Nov 1997
Accounting reference date shortened from 31/10/98 to 30/09/98
25 Nov 1997
Registered office changed on 25/11/97 from: 12 gough square london EC4A 3DE
13 Oct 1997
Incorporation

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