TEMPLE FIELDS 534 LIMITED - HARLOW
| Company Profile | Company Filings |
Overview
TEMPLE FIELDS 534 LIMITED is a Private Limited Company from HARLOW and has the status: Dissolved - no longer trading.
TEMPLE FIELDS 534 LIMITED was incorporated 36 years ago on 03/12/1987 and has the registered number: 02201740. The accounts status is DORMANT.
TEMPLE FIELDS 534 LIMITED was incorporated 36 years ago on 03/12/1987 and has the registered number: 02201740. The accounts status is DORMANT.
TEMPLE FIELDS 534 LIMITED - HARLOW
This company is listed in the following categories:
20130 - Manufacture of other inorganic basic chemicals
20130 - Manufacture of other inorganic basic chemicals
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 |
|---|---|
| 29/09/2020 | 13/10/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN GUY BENNETT | Sep 1964 | British | Director | 2017-03-30 | CURRENT |
| RICHARD ATKINSON | Oct 1962 | British | Secretary | 1998-09-22 | CURRENT |
| RICHARD ATKINSON | Oct 1962 | British | Director | 2012-12-21 | CURRENT |
| RAYMOND DAVID NOBLE | Dec 1955 | British | Director | 1995-05-01 UNTIL 1999-04-30 | RESIGNED |
| MR DERICK BLAIR WHYTE | Apr 1959 | British | Director | 2007-05-21 UNTIL 2008-06-20 | RESIGNED |
| MR KENNETH RODNEY FERNE BIRD | Jun 1937 | British | Secretary | 1994-12-14 UNTIL 1997-07-21 | RESIGNED |
| ROBERT MURRAY GRANT | Dec 1953 | Secretary | 1997-07-21 UNTIL 1997-12-31 | RESIGNED | |
| MRS JOCELYNE NICOLE MULLIS | Oct 1944 | Secretary | RESIGNED | ||
| ALLISTER PATRICK MCLEISH | Mar 1940 | British | Secretary | 1998-01-01 UNTIL 1998-09-22 | RESIGNED |
| MARTIN EDWARD MEESON | Nov 1971 | British | Director | 2003-06-16 UNTIL 2007-12-31 | RESIGNED |
| MR ADRIAN MICHAEL WHITFIELD | Apr 1961 | British | Director | 2006-08-17 UNTIL 2012-12-21 | RESIGNED |
| DAVID ANTHONY WESTON | Aug 1970 | British | Director | 2003-01-02 UNTIL 2009-01-30 | RESIGNED |
| ALEXANDER WALKER | Aug 1946 | British | Director | 2004-02-26 UNTIL 2006-08-17 | RESIGNED |
| DR RICHARD JOHN ALAN SMITH | Mar 1959 | British | Director | 1999-08-20 UNTIL 2006-12-31 | RESIGNED |
| MICHAEL JOHN FREDERICK ROGERS | Feb 1941 | British | Director | 1994-12-14 UNTIL 2001-01-02 | RESIGNED |
| BRYAN WILFRID PHILLIP PRICE | Feb 1947 | British | Director | RESIGNED | |
| ANDREW DAVID BURNETT | May 1965 | British | Director | 2009-11-25 UNTIL 2017-03-30 | RESIGNED |
| MRS JOCELYNE NICOLE MULLIS | Oct 1944 | Director | RESIGNED | ||
| DR DUNCAN PHILLIP MULLIS | Sep 1944 | British | Director | RESIGNED | |
| MR MANOJ GUJRAL | Mar 1964 | British | Director | 1995-04-01 UNTIL 1999-02-16 | RESIGNED |
| JOHN ROBERT JOHNSON | Oct 1948 | British | Director | 1999-02-19 UNTIL 2003-11-30 | RESIGNED |
| MR EDMOND JOHN TUDOR HILLMAN | Feb 1957 | British | Director | 2000-07-01 UNTIL 2003-02-28 | RESIGNED |
| JOHN BELL | Mar 1944 | British | Director | 1994-12-14 UNTIL 2004-03-31 | RESIGNED |
| MARTYN GARNER | Jan 1964 | British | Director | 1995-04-01 UNTIL 1998-11-30 | RESIGNED |
| BRUCE HAMILTON DOUGLAS | Dec 1947 | British | Director | 1992-01-22 UNTIL 1995-12-31 | RESIGNED |
| DOCTOR PETER SAUNDERS DEWAR | Dec 1945 | British | Director | 1993-11-05 UNTIL 1995-03-31 | RESIGNED |
| MR SEAN VINCENT CUMMINS | Sep 1962 | British | Director | 2004-02-18 UNTIL 2007-03-22 | RESIGNED |
| MR PETER ROY CANNON | Jan 1961 | British | Director | 1993-04-30 UNTIL 1995-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| S A (300) Limited | 2016-04-06 | Harlow, England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |