Active
Company Information for TEMERAIRE LONDON LIMITED
99 GREENHAM ROAD, NEWBURY, RG14 7JE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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TEMERAIRE LONDON LIMITED | ||||||
Legal Registered Office | ||||||
99 GREENHAM ROAD NEWBURY RG14 7JE Other companies in RG14 | ||||||
Previous Names | ||||||
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Company Number | 07794276 | |
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Company ID Number | 07794276 | |
Date formed | 2011-10-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB341820621 |
Last Datalog update: | 2023-10-05 23:52:12 |
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Officer | Role | Date Appointed |
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DAVID CHARLES TURNER |
Officer | Role | Date Appointed | Date Resigned |
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DAVID ROGER ROWAN |
Director | ||
DAVID CHARLES TURNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAYREUTH PROPERTIES LIMITED | Director | 2017-12-04 | CURRENT | 2004-03-03 | Active | |
SOLO ELECTRICAL LIMITED | Director | 2015-05-15 | CURRENT | 1999-02-26 | Liquidation | |
TESLA INVESTMENTS LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Liquidation | |
TEMERAIRE VENTURES LIMITED | Director | 2014-04-24 | CURRENT | 2014-01-23 | Active | |
FLORIAN HOLDINGS LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active | |
ACQUIST LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
TEMERAIRE INVESTMENTS LIMITED | Director | 2013-07-12 | CURRENT | 2013-07-12 | Active | |
XFM INFORMATION MANAGEMENT LIMITED | Director | 2013-03-12 | CURRENT | 2011-08-22 | Dissolved 2014-09-09 | |
GREEN ENERGY POWER AND LIGHT LIMITED | Director | 2012-06-12 | CURRENT | 2011-06-16 | Dissolved 2013-10-01 | |
XPERT FACILITIES MANAGEMENT LIMITED | Director | 2010-10-18 | CURRENT | 1992-01-29 | Liquidation | |
XFM TECHNOLOGY LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-02 | Dissolved 2015-10-08 | |
QUINQUIN LIMITED | Director | 2009-04-09 | CURRENT | 2009-04-08 | Active | |
BAYREUTH INVESTMENTS LIMITED | Director | 2008-04-10 | CURRENT | 2008-03-11 | Dissolved 2014-08-12 | |
MADISON BOSTON PROPERTY LIMITED | Director | 2004-08-23 | CURRENT | 2003-09-23 | Active | |
BENTLEY MARKETING LIMITED | Director | 2004-02-17 | CURRENT | 2004-02-17 | Active | |
TURNER BARRATT CORPORATE FINANCE LIMITED | Director | 1998-12-23 | CURRENT | 1998-12-23 | Dissolved 2016-04-25 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/19 FROM Helfenburg House 169 Greenham Business Park Newbury Berkshire RG19 6HN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
RES15 | CHANGE OF COMPANY NAME 01/12/17 | |
CERTNM | COMPANY NAME CHANGED MULLINER BOOKS LTD CERTIFICATE ISSUED ON 01/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF NAME 01/03/2016 | |
CERTNM | Company name changed park ward marketing LIMITED\certificate issued on 02/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/16 FROM 169 Greenham Business Park Newbury Berkshire RG19 6HN England | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/16 FROM Unit 4C Sterling Industrial Estate Kings Road Newbury Berkshire RG14 5RQ | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/10/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/13 FROM Unit 7 Thatcham Business Village Colthrop Way Thatcham Berkshire RG19 4LW United Kingdom | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROGER ROWAN | |
RES15 | CHANGE OF NAME 24/05/2013 | |
CERTNM | Company name changed xfm media LIMITED\certificate issued on 24/05/13 | |
CH01 | Director's details changed for Mr David Barratt on 2013-05-24 | |
AP01 | DIRECTOR APPOINTED MR DAVID BARRATT | |
AA01 | Previous accounting period extended from 31/10/12 TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM 15 MARKET PLACE NEWBURY RG14 5AA UNITED KINGDOM | |
AR01 | 03/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID ROWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TEMERAIRE LONDON LIMITED
The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as TEMERAIRE LONDON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |