TEMPLE FIELDS 515 LIMITED - HARLOW
Company Profile | Company Filings |
Overview
TEMPLE FIELDS 515 LIMITED is a Private Limited Company from HARLOW and has the status: Active.
TEMPLE FIELDS 515 LIMITED was incorporated 62 years ago on 12/05/1961 and has the registered number: 00692510. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TEMPLE FIELDS 515 LIMITED was incorporated 62 years ago on 12/05/1961 and has the registered number: 00692510. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TEMPLE FIELDS 515 LIMITED - HARLOW
This company is listed in the following categories:
20170 - Manufacture of synthetic rubber in primary forms
20170 - Manufacture of synthetic rubber in primary forms
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
YULE CATTO BUILDING
HARLOW
ESSEX
CM20 2BH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LILY LIU | Feb 1972 | British | Director | 2022-07-01 | CURRENT |
MR ANANT PRAKASH | Sep 1985 | British | Director | 2023-02-28 | CURRENT |
MR YASUKUNI IKUSAWA | Sep 1934 | Japanese | Director | RESIGNED | |
RICHARD ATKINSON | Oct 1962 | British | Secretary | 1998-09-22 UNTIL 2023-02-28 | RESIGNED |
MR KENNETH RODNEY FERNE BIRD | Jun 1937 | British | Secretary | RESIGNED | |
ROBERT MURRAY GRANT | Dec 1953 | Secretary | 1997-07-21 UNTIL 1997-12-31 | RESIGNED | |
ALLISTER PATRICK MCLEISH | Mar 1940 | British | Secretary | 1998-01-01 UNTIL 1998-09-22 | RESIGNED |
JOHN STOKES GAITHER | Apr 1944 | American | Director | 1998-04-26 UNTIL 1999-01-12 | RESIGNED |
MR ADRIAN MICHAEL WHITFIELD | Apr 1961 | British | Director | 2006-08-17 UNTIL 2015-01-22 | RESIGNED |
MR MARTIN WILHELM WASSERMANN | Sep 1940 | German | Director | RESIGNED | |
ALEXANDER WALKER | Aug 1946 | British | Director | RESIGNED | |
TOSHIO SASAKI | May 1933 | Japanese | Director | 1991-07-01 UNTIL 1993-02-12 | RESIGNED |
MR ALLISTER PATRICK MCLEISH | Mar 1940 | British | Director | RESIGNED | |
ALAN JOHN MADDY | Aug 1948 | British | Director | 2002-10-03 UNTIL 2002-12-20 | RESIGNED |
MR DAVID ALEXANDER LOWE | Jan 1949 | British | Director | RESIGNED | |
DR LAURENCE LOH | Jun 1937 | Usa | Director | 1993-02-12 UNTIL 1995-05-31 | RESIGNED |
HERBERT JOHN ZEH | May 1943 | American | Director | 1999-01-12 UNTIL 1999-11-30 | RESIGNED |
MR JOHN S GAITHER | Apr 1944 | American | Director | RESIGNED | |
MR SEAN VINCENT CUMMINS | Sep 1962 | British | Director | 2000-03-17 UNTIL 2007-03-22 | RESIGNED |
DOUGLAS FREY | Jun 1941 | U S | Director | 1993-02-12 UNTIL 1998-03-30 | RESIGNED |
WILLIAM HARRISON EBERLE JR | Oct 1941 | American | Director | 1995-05-31 UNTIL 1999-07-31 | RESIGNED |
HERVE PHILIPPE BURRIEZ | Jul 1941 | French | Director | 1995-03-01 UNTIL 1999-01-31 | RESIGNED |
ANDREW DAVID BURNETT | May 1965 | British | Director | 2007-03-28 UNTIL 2017-03-30 | RESIGNED |
JOACHIM HARRY HERMANN BIELICH | Oct 1933 | German | Director | 1995-01-01 UNTIL 1996-12-31 | RESIGNED |
STEPHEN GUY BENNETT | Sep 1964 | British | Director | 2017-03-30 UNTIL 2022-07-01 | RESIGNED |
JOHN BELL | Mar 1944 | British | Director | RESIGNED | |
DR PETER AUKETT | Nov 1942 | British | Director | RESIGNED | |
RICHARD ATKINSON | Oct 1962 | British | Director | 2015-01-22 UNTIL 2023-02-28 | RESIGNED |
DAVID IAN ANDERSON | May 1956 | British | Director | RESIGNED | |
MR IAN ALDCROFT | Mar 1944 | British | Director | 1994-07-01 UNTIL 2002-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Temple Fields 522 Limited | 2016-04-06 | Harlow Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |