TEMPLE HOUSE INVESTMENTS LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 5EU

Company number 03949813
Status Active
Incorporation Date 17 March 2000
Company Type Private Limited Company
Address 1 MORTIMER STREET, BIRKENHEAD, MERSEYSIDE, CH41 5EU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Director's details changed for Mr Damian James Mcguinness on 21 March 2017; Director's details changed for Mr Damian James Mcguinness on 21 March 2017; Confirmation statement made on 17 March 2017 with updates. The most likely internet sites of TEMPLE HOUSE INVESTMENTS LIMITED are www.templehouseinvestments.co.uk, and www.temple-house-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Edge Hill Rail Station is 2.9 miles; to Bank Hall Rail Station is 3.2 miles; to Kirkby Rail Station is 7.9 miles; to Flint Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Temple House Investments Limited is a Private Limited Company. The company registration number is 03949813. Temple House Investments Limited has been working since 17 March 2000. The present status of the company is Active. The registered address of Temple House Investments Limited is 1 Mortimer Street Birkenhead Merseyside Ch41 5eu. . COOKSON, Eamonn Thomas is a Secretary of the company. COOKSON, Eamonn Thomas is a Director of the company. MCGUINNESS, Damian James is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COOKSON, Eamonn Thomas
Appointed Date: 17 March 2000
Director
COOKSON, Eamonn Thomas
Appointed Date: 17 March 2000
67 years old
Director
MCGUINNESS, Damian James
Appointed Date: 17 March 2000
51 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 17 March 2000
Appointed Date: 17 March 2000
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 17 March 2000
Appointed Date: 17 March 2000

Persons With Significant Control

Mr Eamonn Thomas Cookson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Damian James Mcguinness
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEMPLE HOUSE INVESTMENTS LIMITED Events

23 Mar 2017
Director's details changed for Mr Damian James Mcguinness on 21 March 2017
23 Mar 2017
Director's details changed for Mr Damian James Mcguinness on 21 March 2017
23 Mar 2017
Confirmation statement made on 17 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
...
... and 41 more events
30 Aug 2001
Accounts for a dormant company made up to 31 March 2001
30 Aug 2001
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Aug 2001
New secretary appointed;new director appointed
06 Aug 2001
New director appointed
17 Mar 2000
Incorporation

TEMPLE HOUSE INVESTMENTS LIMITED Charges

11 January 2006
Legal charge
Delivered: 12 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 36 king street southport merseyside. By way of fixed charge…
29 December 2005
Legal charge
Delivered: 13 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 369A east prescot road liverpool. By way of fixed charge…
18 September 2001
Legal charge
Delivered: 26 September 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 sussex road southport. By way of fixed charge the benefit…

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