TEMPERO LIMITED - LONDON
Company Profile | Company Filings |
Overview
TEMPERO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TEMPERO LIMITED was incorporated 21 years ago on 31/12/2002 and has the registered number: 04626526. The accounts status is FULL.
TEMPERO LIMITED was incorporated 21 years ago on 31/12/2002 and has the registered number: 04626526. The accounts status is FULL.
TEMPERO LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
10 TRITON STREET
LONDON
NW1 3BF
This Company Originates in : United Kingdom
Previous trading names include:
WILSCO 425 LIMITED (until 25/02/2003)
WILSCO 425 LIMITED (until 25/02/2003)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2021 | 14/01/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HAMISH CHARLES NICKLIN | Apr 1975 | British,American | Director | 2022-03-18 | CURRENT |
MR DENNIS ROMIJN | Aug 1974 | Dutch | Director | 2022-03-18 | CURRENT |
MISS JASMINE MCGARR | Dec 1972 | British | Director | 2003-02-21 UNTIL 2019-01-18 | RESIGNED |
MR ANDREW JOHN MOBERLY | Secretary | 2015-07-08 UNTIL 2020-02-29 | RESIGNED | ||
WILSONS (COMPANY AGENTS) LIMITED | Corporate Nominee Director | 2002-12-31 UNTIL 2003-02-21 | RESIGNED | ||
DOMINIC SPARKES | Sep 1975 | British | Secretary | 2003-02-21 UNTIL 2003-08-11 | RESIGNED |
MS TRACY DE GROOSE | Mar 1968 | British | Director | 2014-11-28 UNTIL 2017-10-13 | RESIGNED |
DOMINIC SPARKES | Sep 1975 | British | Director | 2003-02-21 UNTIL 2019-01-18 | RESIGNED |
MRS CLAIRE MARGARET PRICE | Apr 1973 | British | Director | 2014-11-28 UNTIL 2016-10-12 | RESIGNED |
MR MATTHEW PLATTS | Oct 1971 | British | Director | 2018-07-10 UNTIL 2020-02-14 | RESIGNED |
WILSONS (COMPANY SECRETARIES) LIMITED | Corporate Nominee Secretary | 2002-12-31 UNTIL 2003-02-21 | RESIGNED | ||
MR SIMON ANDREW LEE | Feb 1974 | British | Director | 2019-10-14 UNTIL 2022-03-21 | RESIGNED |
MR MARK GORDON CREIGHTON | Oct 1976 | British | Director | 2017-11-08 UNTIL 2018-07-10 | RESIGNED |
MR RICHARD DAVIES | Nov 1963 | British | Director | 2003-08-11 UNTIL 2014-11-28 | RESIGNED |
MR KEITH BILOUS | Mar 1972 | Canadian | Director | 2014-11-28 UNTIL 2020-01-30 | RESIGNED |
WILSONS (COMPANY SECRETARIES) LIMITED | Corporate Secretary | 2003-08-11 UNTIL 2011-01-01 | RESIGNED | ||
MARY MARGARET BASTERFIELD | Jun 1973 | British | Director | 2016-10-12 UNTIL 2018-02-09 | RESIGNED |
FOOT ANSTEY SECRETARIAL LIMITED | Corporate Secretary | 2011-01-01 UNTIL 2014-11-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dentsu Uk Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |