TEMPLE FIELDS 514 LIMITED - HARLOW


Company Profile Company Filings

Overview

TEMPLE FIELDS 514 LIMITED is a Private Limited Company from HARLOW and has the status: Active.
TEMPLE FIELDS 514 LIMITED was incorporated 21 years ago on 20/09/2002 and has the registered number: 04541637. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

TEMPLE FIELDS 514 LIMITED - HARLOW

This company is listed in the following categories:
70100 - Activities of head offices

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
10/01/2024 24/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANANT PRAKASH Sep 1985 British Director 2023-02-28 CURRENT
MS LILY LIU Feb 1972 British Director 2022-07-01 CURRENT
ANDREW DAVID BURNETT May 1965 British Director 2002-11-05 UNTIL 2017-03-30 RESIGNED
ALEXANDER WALKER Aug 1946 British Director 2004-10-05 UNTIL 2006-08-17 RESIGNED
MR SEAN VINCENT CUMMINS Sep 1962 British Director 2002-09-20 UNTIL 2007-03-22 RESIGNED
STEPHEN GUY BENNETT Sep 1964 British Director 2017-03-30 UNTIL 2022-07-01 RESIGNED
RICHARD ATKINSON Oct 1962 British Director 2015-01-22 UNTIL 2023-02-28 RESIGNED
RICHARD ATKINSON Oct 1962 British Secretary 2002-09-20 UNTIL 2023-02-28 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 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