* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Temple Fields 515 Limited (No: 00692510)

Address: YULE CATTO BUILDING, TEMPLE FIELDS, HARLOW, ESSEX, CM20 2BH

Status: Active

Incorporated: 05-Dec-1961

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 26-Jul-2024

Industry Class: 20170 - Manufacture of synthetic rubber in primary forms

Current Director: RICHARD ATKINSON ( DOB: Oct-1962   From: Jan-2015  )

Current Director: LILY LIU ( DOB: Feb-1972   From: Jul-2022  )

Current Director: LILI LIU ( DOB: Feb-1972   From: Jul-2022  )

Current Director: ANANT PRAKASH ( DOB: Sep-1985   From: Feb-2023  )

Current Director: ANANT PRAKASH ( DOB: Sep-1985   From: Feb-2023  )

Resigned Director: IAN ALDCROFT ( DOB: Mar-1944   From: Jul-1994   To: Aug-2002  )

Resigned Director: DAVID IAN ANDERSON ( DOB: May-1956   From: Mar-1991   To: Jul-2001  )

Resigned Director: RICHARD ATKINSON ( DOB: Oct-1962   From: Jan-2015   To: Feb-2023  )

Resigned Director: PETER AUKETT ( DOB: Nov-1942   From: Mar-1991   To: Dec-2001  )

Resigned Director: JOHN BELL ( DOB: Mar-1944   From: Mar-1991   To: Dec-2002  )

Resigned Director: STEPHEN GUY BENNETT ( DOB: Sep-1964   From: Mar-2017   To: Jul-2022  )

Resigned Director: JOACHIM HARRY HERMANN BIELICH ( DOB: Oct-1933   From: Jan-1995   To: Dec-1996  )

Resigned Director: ANDREW DAVID BURNETT ( DOB: May-1965   From: Mar-2007   To: Mar-2017  )

Resigned Director: HERVE PHILIPPE BURRIEZ ( DOB: Jul-1941   From: Mar-1995   To: Jan-1999  )

Resigned Director: SEAN VINCENT CUMMINS ( DOB: Sep-1962   From: Mar-2000   To: Mar-2007  )

Resigned Director: WILLIAM HARRISON EBERLE JR ( DOB: Oct-1941   From: May-1995   To: Jul-1999  )

Resigned Director: DOUGLAS FREY ( DOB: Jun-1941   From: Feb-1993   To: Mar-1998  )

Resigned Director: JOHN S GAITHER ( DOB: Apr-1944   From: Mar-1991   To: Feb-1993  )

Resigned Director: JOHN STOKES GAITHER ( DOB: Apr-1944   From: Apr-1998   To: Jan-1999  )

Resigned Director: YASUKUNI IKUSAWA ( DOB: Sep-1934   From: Mar-1991   To: Jul-1991  )

Resigned Director: LAURENCE LOH ( DOB: Jun-1937   From: Feb-1993   To: May-1995  )

Resigned Director: DAVID ALEXANDER LOWE ( DOB: Jan-1949   From: Mar-1991   To: Jun-1994  )

Resigned Director: ALAN JOHN MADDY ( DOB: Aug-1948   From: Oct-2002   To: Dec-2002  )

Resigned Director: ALLISTER PATRICK MCLEISH ( DOB: Mar-1940   From: Mar-1991   To: Mar-2000  )

Resigned Director: TOSHIO SASAKI ( DOB: May-1933   From: Jul-1991   To: Feb-1993  )

Resigned Director: ALEXANDER WALKER ( DOB: Aug-1946   From: Mar-1991   To: Aug-2006  )

Resigned Director: MARTIN WILHELM WASSERMANN ( DOB: Sep-1940   From: Mar-1991   To: Dec-1994  )

Resigned Director: ADRIAN MICHAEL WHITFIELD ( DOB: Apr-1961   From: Aug-2006   To: Jan-2015  )

Resigned Director: HERBERT JOHN ZEH ( DOB: May-1943   From: Jan-1999   To: Nov-1999  )

Resigned Secretary: RICHARD ATKINSON ( DOB: Oct-1962   From: Sep-1998   To: Feb-2023  )

Resigned Secretary: KENNETH RODNEY FERNE BIRD ( DOB: Jun-1937   From: Mar-1991   To: Jul-1997  )

Resigned Secretary: ROBERT MURRAY GRANT ( DOB: Dec-1953   From: Jul-1997   To: Dec-1997  )

Resigned Secretary: ALLISTER PATRICK MCLEISH ( DOB: Mar-1940   From: Jan-1998   To: Sep-1998  )

Persons of Significant Control:

Temple Fields 522 Limited, Temple Fields Central Road, Harlow, Essex, CM20 2BH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.