TEMERAIRE VENTURES LIMITED
NEWBURY TURNER BARRETT CORPORATE FINANCE LIMITED

Hellopages » Berkshire » West Berkshire » RG19 6HN

Company number 08858640
Status Active
Incorporation Date 23 January 2014
Company Type Private Limited Company
Address HELFENBURG HOUSE, 169 GREENHAM BUSINESS PARK, NEWBURY, BERKSHIRE, ENGLAND, RG19 6HN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Registration of charge 088586400001, created on 20 May 2016. The most likely internet sites of TEMERAIRE VENTURES LIMITED are www.temeraireventures.co.uk, and www.temeraire-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Thatcham Rail Station is 2.2 miles; to Newbury Rail Station is 2.3 miles; to Midgham Rail Station is 4.8 miles; to Whitchurch (Hants) Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Temeraire Ventures Limited is a Private Limited Company. The company registration number is 08858640. Temeraire Ventures Limited has been working since 23 January 2014. The present status of the company is Active. The registered address of Temeraire Ventures Limited is Helfenburg House 169 Greenham Business Park Newbury Berkshire England Rg19 6hn. . TURNER, David Charles is a Director of the company. TURNER, Valerie Anne is a Director of the company. Director TURNER, David Charles has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
TURNER, David Charles
Appointed Date: 24 April 2014
68 years old
Director
TURNER, Valerie Anne
Appointed Date: 03 February 2014
68 years old

Resigned Directors

Director
TURNER, David Charles
Resigned: 03 February 2014
Appointed Date: 23 January 2014
68 years old

Persons With Significant Control

Mr David Charles Turner
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Anne Turner
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEMERAIRE VENTURES LIMITED Events

29 Jan 2017
Confirmation statement made on 23 January 2017 with updates
26 Sep 2016
Total exemption full accounts made up to 31 December 2015
06 Jun 2016
Registration of charge 088586400001, created on 20 May 2016
01 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
01 Mar 2016
Registered office address changed from 169 Greenham Business Park Newbury Berkshire RG19 6HN England to Helfenburg House 169 Greenham Business Park Newbury Berkshire RG19 6HN on 1 March 2016
...
... and 4 more events
24 Apr 2014
Appointment of Mr David Charles Turner as a director
03 Feb 2014
Company name changed turner barrett corporate finance LIMITED\certificate issued on 03/02/14
  • RES15 ‐ Change company name resolution on 2014-02-03
  • NM01 ‐ Change of name by resolution
03 Feb 2014
Termination of appointment of David Turner as a director
03 Feb 2014
Appointment of Mrs Valerie Anne Turner as a director
23 Jan 2014
Incorporation
Statement of capital on 2014-01-23
  • GBP 1

TEMERAIRE VENTURES LIMITED Charges

20 May 2016
Charge code 0885 8640 0001
Delivered: 6 June 2016
Status: Outstanding
Persons entitled: Land Turn Trading Company
Description: The charge includes fixed charges over (1) all real…

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