TEMPERATURE CONTROL LIMITED
OLD TRAFFORD. MANCHESTER


Company number 01188768
Status Active
Incorporation Date 29 October 1974
Company Type Private Limited Company
Address WALKER HSE, CHORLTON ST., OLD TRAFFORD. MANCHESTER, M16 9HN.
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Previous accounting period shortened from 28 February 2017 to 31 October 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Wayne Anthony Buckley as a director on 1 November 2016. The most likely internet sites of TEMPERATURE CONTROL LIMITED are www.temperaturecontrol.co.uk, and www.temperature-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and one months. Temperature Control Limited is a Private Limited Company. The company registration number is 01188768. Temperature Control Limited has been working since 29 October 1974. The present status of the company is Active. The registered address of Temperature Control Limited is Walker Hse Chorlton St Old Trafford Manchester M16 9hn. . GRUNDY, Stephen George is a Secretary of the company. BUCKLEY, Wayne Anthony is a Director of the company. GRUNDY, Stephen George is a Director of the company. MELLOR, Alan Jeffrey is a Director of the company. Secretary LATTA, Agnes Doreen has been resigned. Director LATTA, Agnes Doreen has been resigned. Director LATTA, William has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
GRUNDY, Stephen George
Appointed Date: 01 April 2007
Director
BUCKLEY, Wayne Anthony
Appointed Date: 01 November 2016
54 years old
Director
GRUNDY, Stephen George

69 years old
Director
MELLOR, Alan Jeffrey

76 years old

Resigned Directors

Secretary
LATTA, Agnes Doreen
Resigned: 02 April 2006
Director
LATTA, Agnes Doreen
Resigned: 02 April 2006
113 years old
Director
LATTA, William
Resigned: 20 February 1992
109 years old

TEMPERATURE CONTROL LIMITED Events

09 Mar 2017
Previous accounting period shortened from 28 February 2017 to 31 October 2016
07 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2016
Appointment of Mr Wayne Anthony Buckley as a director on 1 November 2016
14 Nov 2016
Audited abridged accounts made up to 29 February 2016
22 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 8,000
...
... and 76 more events
07 Jun 1984
Annual return made up to 28/03/84
30 Nov 1983
Company name changed\certificate issued on 30/11/83
28 Apr 1983
Annual return made up to 11/04/83
18 Mar 1982
Annual return made up to 31/12/81
29 Oct 1974
Certificate of incorporation

TEMPERATURE CONTROL LIMITED Charges

1 June 2012
Rent deposit deed
Delivered: 13 June 2012
Status: Satisfied on 25 July 2012
Persons entitled: Targetfollow (Brentwood) Limited
Description: All sums from time to time standing to the credit of the…
9 April 1980
Debenture
Delivered: 16 April 1980
Status: Satisfied on 4 September 1998
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge on the undertaking and all property…

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