TEMPIRE INVESTMENTS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 0UX

Company number 09257407
Status Active
Incorporation Date 9 October 2014
Company Type Private Limited Company
Address C/O HAZLEWOODS LLP STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL51 0UX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 9 October 2016 with updates; Director's details changed for Dr Mazdak Eyrumlu on 15 July 2016. The most likely internet sites of TEMPIRE INVESTMENTS LIMITED are www.tempireinvestments.co.uk, and www.tempire-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Gloucester Rail Station is 4.6 miles; to Ashchurch for Tewkesbury Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tempire Investments Limited is a Private Limited Company. The company registration number is 09257407. Tempire Investments Limited has been working since 09 October 2014. The present status of the company is Active. The registered address of Tempire Investments Limited is C O Hazlewoods Llp Staverton Court Staverton Cheltenham Gloucestershire United Kingdom Gl51 0ux. . EYRUMLU, Mazdak, Dr is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
EYRUMLU, Mazdak, Dr
Appointed Date: 09 October 2014
50 years old

Persons With Significant Control

Dr Mazdak Eyrumlu
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

Tempire Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEMPIRE INVESTMENTS LIMITED Events

29 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
24 Nov 2016
Confirmation statement made on 9 October 2016 with updates
04 Oct 2016
Director's details changed for Dr Mazdak Eyrumlu on 15 July 2016
11 Feb 2016
Group of companies' accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100

...
... and 1 more events
18 Nov 2014
Statement of capital following an allotment of shares on 5 November 2014
  • GBP 100.00

11 Nov 2014
Registration of charge 092574070001, created on 5 November 2014
04 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

27 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

09 Oct 2014
Incorporation
Statement of capital on 2014-10-09
  • GBP 1

TEMPIRE INVESTMENTS LIMITED Charges

5 November 2014
Charge code 0925 7407 0001
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…