TEMPLE OIL SEAL SERVICES LIMITED
HEBBURN HELIOS MARINE SEAL SERVICES LIMITED

Hellopages » Tyne and Wear » South Tyneside » NE31 1SF

Company number 05167345
Status Active
Incorporation Date 30 June 2004
Company Type Private Limited Company
Address UNIT K, BERKLEY WAY, HEBBURN, TYNE AND WEAR, ENGLAND, NE31 1SF
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Registered office address changed from Wherwell Priory Wherwell Andover Hampshire SP11 7JH to Unit K Berkley Way Hebburn Tyne and Wear NE31 1SF on 10 December 2015. The most likely internet sites of TEMPLE OIL SEAL SERVICES LIMITED are www.templeoilsealservices.co.uk, and www.temple-oil-seal-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Dunston Rail Station is 5.9 miles; to Seaburn Rail Station is 6 miles; to Cramlington Rail Station is 8.1 miles; to Chester-le-Street Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Temple Oil Seal Services Limited is a Private Limited Company. The company registration number is 05167345. Temple Oil Seal Services Limited has been working since 30 June 2004. The present status of the company is Active. The registered address of Temple Oil Seal Services Limited is Unit K Berkley Way Hebburn Tyne and Wear England Ne31 1sf. . BROOKING, Justin Alexander Spice is a Secretary of the company. BROOKING, Justin Alexander Spice is a Director of the company. HOGG, James Richard Martin, The Hon is a Director of the company. Secretary HARDY, Paul has been resigned. Secretary KIRKCALDY, Keith has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KIRKCALDY, Keith has been resigned. Director PAPANTONIOU, Alexandros has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
BROOKING, Justin Alexander Spice
Appointed Date: 14 May 2010
Director
BROOKING, Justin Alexander Spice
Appointed Date: 10 December 2015
59 years old
Director
HOGG, James Richard Martin, The Hon
Appointed Date: 09 February 2005
74 years old

Resigned Directors

Secretary
HARDY, Paul
Resigned: 14 May 2010
Appointed Date: 09 February 2005
Secretary
KIRKCALDY, Keith
Resigned: 09 February 2005
Appointed Date: 30 June 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 June 2004
Appointed Date: 30 June 2004
Director
KIRKCALDY, Keith
Resigned: 30 April 2013
Appointed Date: 30 June 2004
70 years old
Director
PAPANTONIOU, Alexandros
Resigned: 09 February 2005
Appointed Date: 30 June 2004
59 years old

Persons With Significant Control

Simplex-Turbulo Group Ltd
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

TEMPLE OIL SEAL SERVICES LIMITED Events

13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
16 Jun 2016
Accounts for a dormant company made up to 30 September 2015
10 Dec 2015
Registered office address changed from Wherwell Priory Wherwell Andover Hampshire SP11 7JH to Unit K Berkley Way Hebburn Tyne and Wear NE31 1SF on 10 December 2015
10 Dec 2015
Appointment of Mr Justin Alexander Spice Brooking as a director on 10 December 2015
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
...
... and 33 more events
22 Feb 2005
New director appointed
22 Feb 2005
Director resigned
22 Feb 2005
Secretary resigned
30 Jun 2004
Secretary resigned
30 Jun 2004
Incorporation

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