Company number 03792808
Status Active
Incorporation Date 21 June 1999
Company Type Private Limited Company
Address UNIT 6, BAGLAN INDUSTRIAL PARK, PORT TALBOT, NEATH PORT TALBOT, SA12 7DJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Satisfaction of charge 2 in full; Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
GBP 100,000
; Satisfaction of charge 4 in full. The most likely internet sites of TEMPERTECH (WALES) LIMITED are www.tempertechwales.co.uk, and www.tempertech-wales.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-six years and five months. The distance to to Port Talbot Parkway Rail Station is 1.3 miles; to Skewen Rail Station is 4.5 miles; to Swansea Rail Station is 6 miles; to Pyle Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tempertech Wales Limited is a Private Limited Company.
The company registration number is 03792808. Tempertech Wales Limited has been working since 21 June 1999.
The present status of the company is Active. The registered address of Tempertech Wales Limited is Unit 6 Baglan Industrial Park Port Talbot Neath Port Talbot Sa12 7dj. The company`s financial liabilities are £850.76k. It is £331.68k against last year. And the total assets are £1400.64k, which is £440.01k against last year. EDWARDS, Michele is a Secretary of the company. EDWARDS, Jeffrey Geraint is a Director of the company. EDWARDS, Michele is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other manufacturing n.e.c.".
tempertech (wales) Key Finiance
LIABILITIES
£850.76k
+63%
CASH
n/a
TOTAL ASSETS
£1400.64k
+45%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 June 1999
Appointed Date: 21 June 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 June 1999
Appointed Date: 21 June 1999
TEMPERTECH (WALES) LIMITED Events
20 Aug 2016
Satisfaction of charge 2 in full
12 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
03 May 2016
Satisfaction of charge 4 in full
03 May 2016
Satisfaction of charge 5 in full
03 May 2016
Satisfaction of charge 3 in full
...
... and 59 more events
01 Jul 1999
Ad 21/06/99--------- £ si 1@1=1 £ ic 1/2
01 Jul 1999
New director appointed
30 Jun 1999
Secretary resigned
30 Jun 1999
Director resigned
21 Jun 1999
Incorporation
12 November 2012
Legal charge
Delivered: 22 November 2012
Status: Satisfied
on 3 December 2015
Persons entitled: Barclays Bank PLC
Description: F/H unit 18 baglan industrial estate, baglan, port talbot…
12 October 2012
Debenture
Delivered: 17 October 2012
Status: Satisfied
on 3 December 2015
Persons entitled: Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
29 April 2004
Legal charge
Delivered: 8 May 2004
Status: Satisfied
on 3 May 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the rear of unit 14 baglan industrial…
29 April 2004
Legal charge
Delivered: 8 May 2004
Status: Satisfied
on 3 May 2016
Persons entitled: Barclays Bank PLC
Description: L/H unit 28 baglan industrial estate port talbot.
29 April 2004
Legal charge
Delivered: 8 May 2004
Status: Satisfied
on 3 May 2016
Persons entitled: Barclays Bank PLC
Description: L/H unit 29 baglan industrial estate port talbot.
10 January 2002
Legal charge
Delivered: 25 January 2002
Status: Satisfied
on 20 August 2016
Persons entitled: Barclays Bank PLC
Description: Unit 6 baglan industrial estate baglan port talbot.
12 May 2000
Debenture
Delivered: 2 June 2000
Status: Satisfied
on 18 June 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…