Company information:
Tempel Co Uk Ltd (No: 06880615)
Address: 6 THORNES OFFICE PARK, MONCKTON ROAD, WAKEFIELD, WF2 7AN, ENGLAND
Status: Active
Incorporated: 17-Apr-2009
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 25-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: BRUNO ANDRE, JOSEPH, ROMAIN GERARD ( DOB: Mar-1963 From: Feb-2022 )
Current Director: FRANCIS SACHS ( DOB: Feb-1944 From: Jan-2022 )
Resigned Director: BRUNO ANDRE, JOSEPH, ROMAIN GERARD ( DOB: Mar-1963 From: Apr-2021 To: Jan-2022 )
Resigned Director: ABDERRAHIM OUDDIR ( DOB: Apr-1988 From: Apr-2017 To: May-2020 )
Resigned Director: ABDERRAHIM OUDIR ( From: Feb-2016 To: Jul-2016 )
Resigned Director: STUART POPPLETON ( DOB: Jun-1940 From: Apr-2009 To: Mar-2015 )
Persons of Significant Control:
Mr Stuart Ralph Poppleton, 3rd Floor 207 Regent Street, 207 Regent Street, London, W1B 3HH, United Kingdom: Ownership of shares – 75% or more (Notified: 2022-01-19)
Mr Abderrahim Ouddir, 3rd Floor, 207 Regent Street, London, W1B 3HH: Right to appoint and remove directors (Notified: 2017-04-05, Ceased: 2018-03-01)
Mr Abderrahim Ouddir, 3rd Floor, 207 Regent Street, London, W1B 3HH: Has significant influence or control (Notified: 2017-02-28, Ceased: 2020-06-24)
Mr Bruno Andre, Joseph, Romain Gerard, 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom: Ownership of shares – 75% or more (Notified: 2021-12-01, Ceased: 2022-01-19)
Mr Bruno Andre, Joseph, Romain Gerard, 3rd Floor, 207 Regent Street, London, W1B 3HH: Right to appoint and remove directors (Notified: 2020-06-24, Ceased: 2020-07-20)
Mr Stuart Ralph Poppleton, 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-07-21, Ceased: 2021-12-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 1 | 2 | 2 | 2.0,1.0,0.0,2.0,2.0,0.0,0.0 | |||
| Fixed assets | 2 | 0.0,0.0,2.0,0.0,0.0,0.0,0.0 | ||||||
| Total assets less current liabilities | 2 | 1 | 2 | 2 | 2 | 6,698 | 30,463 | 2.0,1.0,2.0,2.0,2.0,6698.0,30463.0 |
| Net assets (liabilities) | 2 | 1 | 2 | 2 | 2 | 6,698 | 30,463 | 2.0,1.0,2.0,2.0,2.0,6698.0,30463.0 |
| Equity / share capital and reserves | 2 | 1 | 2 | 2 | 2 | 6,698 | 30,463 | 2.0,1.0,2.0,2.0,2.0,6698.0,30463.0 |