TEMPLE FIELDS 510 - HARLOW


Company Profile Company Filings

Overview

TEMPLE FIELDS 510 is a Private Unlimited Company from HARLOW and has the status: Dissolved - no longer trading.
TEMPLE FIELDS 510 was incorporated 45 years ago on 16/02/1979 and has the registered number: 01415496. The accounts status is AUDIT EXEMPTION SUBSI.

TEMPLE FIELDS 510 - HARLOW

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

YULE CATTO BUILDING
HARLOW
ESSEX
CM20 2BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2022 18/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LILY LIU Feb 1972 British Director 2022-07-01 CURRENT
RICHARD ATKINSON Oct 1962 British Secretary 1998-09-22 CURRENT
RICHARD ATKINSON Oct 1962 British Director 2015-01-22 CURRENT
STEPHEN GUY BENNETT Sep 1964 British Director 2017-03-30 UNTIL 2022-07-01 RESIGNED
IAN BARTON May 1946 British Director RESIGNED
MR SEAN VINCENT CUMMINS Sep 1962 British Director 2002-08-22 UNTIL 2007-03-22 RESIGNED
MR SEAN VINCENT CUMMINS Sep 1962 British Director 2001-05-21 UNTIL 2002-08-12 RESIGNED
ANDREW DAVID BURNETT May 1965 British Director 2000-10-18 UNTIL 2017-03-30 RESIGNED
MR ROGER JOHN LEACH Nov 1942 British Director 1993-01-01 UNTIL 1994-06-30 RESIGNED
MR CLIVE GUY SANDERS Sep 1947 British Director 1994-09-05 UNTIL 2001-05-09 RESIGNED
ANDREW GORDON TATTON Oct 1962 British Director 1993-01-01 UNTIL 1995-12-31 RESIGNED
ALEXANDER WALKER Aug 1946 British Director 2001-05-21 UNTIL 2006-08-17 RESIGNED
ALAN JOHN LANGFORD Aug 1954 British Director RESIGNED
ALLISTER PATRICK MCLEISH Mar 1940 British Secretary 1998-01-01 UNTIL 1998-09-22 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
MR ADRIAN MICHAEL WHITFIELD Apr 1961 British Director 2006-08-17 UNTIL 2015-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Synthomer Plc 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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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEMPLE FIELDS 515 LIMITED HARLOW Active AUDIT EXEMPTION SUBSI 20170 - Manufacture of synthetic rubber in primary forms
TEMPLE FIELDS 530 LIMITED HARLOW Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SYNTHOMER (UK) LIMITED HARLOW Active FULL 20590 - Manufacture of other chemical products n.e.c.
SYNTHOMER HOLDINGS LIMITED HARLOW Active FULL 70100 - Activities of head offices
TEMPLE FIELDS 514 LIMITED HARLOW Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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