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 - HARLOW

This company is listed in the following categories:
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

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TEMPLE FIELDS 522 LIMITED HARLOW Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
TEMPLE FIELDS 523 LIMITED HARLOW Active DORMANT 74990 - Non-trading company
SYNTHOMER OVERSEAS LIMITED ESSEX Active DORMANT 74990 - Non-trading company
SYNTHOMER ADHESIVE TECHNOLOGY LIMITED HARLOW UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SYNTHOMER THAILAND HOLDINGS LIMITED HARLOW UNITED KINGDOM Active NO ACCOUNTS FILED 64202 - Activities of production holding companies