TEMPS-ONLINE LIMITED
LONDON TEMPS ON-LINE LTD

Hellopages » Greater London » Westminster » W1U 1LN

Company number 06312248
Status Active
Incorporation Date 13 July 2007
Company Type Private Limited Company
Address 37 DUKE STREET, LONDON, W1U 1LN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of TEMPS-ONLINE LIMITED are www.tempsonline.co.uk, and www.temps-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Temps Online Limited is a Private Limited Company. The company registration number is 06312248. Temps Online Limited has been working since 13 July 2007. The present status of the company is Active. The registered address of Temps Online Limited is 37 Duke Street London W1u 1ln. . BURKE, Deborah Maureen is a Director of the company. BURKE, Georgina is a Director of the company. SURBUTS, Judith Anne is a Director of the company. Secretary BURKE, Deborah Maureen has been resigned. Secretary FRIEDNER, Marshall Anthony Barry has been resigned. Director BEATTIE, Robert Wilson has been resigned. Director BURKE, Deborah Maureen has been resigned. Director GURTATA, Manmohan has been resigned. Director LAMBE, Julie Karen has been resigned. Director MILLER, Michael David has been resigned. Director O'BRIEN, Lorraine Anne has been resigned. Director SURBUTS, Judith Anne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BURKE, Deborah Maureen
Appointed Date: 15 April 2009
68 years old
Director
BURKE, Georgina
Appointed Date: 01 December 2009
32 years old
Director
SURBUTS, Judith Anne
Appointed Date: 01 December 2009
65 years old

Resigned Directors

Secretary
BURKE, Deborah Maureen
Resigned: 07 April 2009
Appointed Date: 13 July 2007
Secretary
FRIEDNER, Marshall Anthony Barry
Resigned: 12 August 2009
Appointed Date: 07 April 2009
Director
BEATTIE, Robert Wilson
Resigned: 12 December 2008
Appointed Date: 13 July 2007
97 years old
Director
BURKE, Deborah Maureen
Resigned: 07 April 2009
Appointed Date: 13 July 2007
68 years old
Director
GURTATA, Manmohan
Resigned: 18 November 2014
Appointed Date: 02 March 2013
69 years old
Director
LAMBE, Julie Karen
Resigned: 20 July 2012
Appointed Date: 12 March 2009
57 years old
Director
MILLER, Michael David
Resigned: 23 July 2009
Appointed Date: 01 March 2009
65 years old
Director
O'BRIEN, Lorraine Anne
Resigned: 07 March 2014
Appointed Date: 23 July 2009
65 years old
Director
SURBUTS, Judith Anne
Resigned: 07 April 2009
Appointed Date: 12 December 2008
65 years old

Persons With Significant Control

Mrs Deborah Maureen Burke
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

TEMPS-ONLINE LIMITED Events

29 Dec 2016
Micro company accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 13 July 2016 with updates
30 Dec 2015
Micro company accounts made up to 31 March 2015
08 Oct 2015
Register(s) moved to registered inspection location First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD
08 Oct 2015
Register inspection address has been changed to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD
...
... and 51 more events
18 Mar 2009
Particulars of a mortgage or charge / charge no: 1
19 Dec 2008
Director appointed judith surbuts
17 Dec 2008
Appointment terminated director robert beattie
23 Jul 2008
Return made up to 13/07/08; full list of members
13 Jul 2007
Incorporation

TEMPS-ONLINE LIMITED Charges

29 July 2011
Deed relating to rent deposit
Delivered: 13 August 2011
Status: Outstanding
Persons entitled: Andrew Stephen Reid
Description: All monies in the designated deposit account. See image for…
20 March 2009
Debenture
Delivered: 28 March 2009
Status: Outstanding
Persons entitled: Roc Recruitment Limited
Description: Fixed and floating charge over the undertaking and all…
18 March 2009
Rent security deposit deed
Delivered: 1 April 2009
Status: Outstanding
Persons entitled: Mcgrigors LLP
Description: Interest in the deposit of £28,149.19 together with any…
17 March 2009
All assets debenture
Delivered: 18 March 2009
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…

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