This company is commonly known as Temperature Electronics Limited. The company was founded 54 years ago and was given the registration number 00968772. The firm's registered office is in GLOSSOP. You can find them at Unit 2, Wren Nest Road, Glossop, Derbyshire. This company's SIC code is 27900 - Manufacture of other electrical equipment.
| Name | : | TEMPERATURE ELECTRONICS LIMITED |
|---|---|---|
| Company Number | : | 00968772 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 December 1969 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2, Wren Nest Road, Glossop, Derbyshire, SK13 8HB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2, Wren Nest Road, Glossop, SK13 8HB | Secretary | 01 May 2009 | Active |
| Unit 2, Wren Nest Road, Glossop, SK13 8HB | Director | 25 October 2022 | Active |
| Unit 2, Wren Nest Road, Glossop, United Kingdom, SK13 8HB | Director | 21 February 2012 | Active |
| Unit 2, Wren Nest Road, Glossop, England, SK13 8HB | Director | 21 February 2012 | Active |
| Unit 2, Wren Nest Road, Glossop, SK13 8HB | Director | 20 December 2022 | Active |
| Unit 2, Wren Nest Road, Glossop, SK13 8HB | Director | 24 March 2022 | Active |
| One Eleven, Edmund Street, Birmingham, England, B3 2HJ | Director | 25 October 2022 | Active |
| 275 Carterknowle Road, Sheffield, S11 9FX | Secretary | 19 April 2007 | Active |
| 2 Chollerton Close, High Legh, WA16 6TY | Secretary | - | Active |
| Unit 2, Wren Nest Road, Glossop, SK13 8HB | Director | - | Active |
| Unit 2, Wren Nest Road, Glossop, SK13 8HB | Director | 24 March 2022 | Active |
| 2 Chollerton Close, High Legh, WA16 6TY | Director | - | Active |
| Redeswood Buckley Hill Lane, Milnrow, Rochdale, OL16 4BU | Director | - | Active |
| Unit 2, Wren Nest Road, Glossop, SK13 8HB | Director | 24 March 2022 | Active |
| Temperature Electronics Holdings Limited | ||
| Notified on | : | 24 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One Eleven, Edmund Street, Birmingham, England, B3 2HJ |
| Nature of control | : |
|
| Mrs Lorraine Margaret Eady | ||
| Notified on | : | 30 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1949 |
| Nationality | : | British |
| Address | : | Unit 2, Wren Nest Road, Glossop, SK13 8HB |
| Nature of control | : |
|
| Mr John Graham Eady | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1946 |
| Nationality | : | British |
| Address | : | Unit 2, Wren Nest Road, Glossop, SK13 8HB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-12-20 | Officers | Change person director company with change date. | Download |
| 2022-12-20 | Officers | Change person director company with change date. | Download |
| 2022-12-20 | Officers | Termination director company with name termination date. | Download |
| 2022-12-20 | Officers | Appoint person director company with name date. | Download |
| 2022-12-12 | Officers | Appoint person director company with name date. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-08 | Officers | Termination director company with name termination date. | Download |
| 2022-11-14 | Officers | Appoint person director company with name date. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-03-30 | Incorporation | Memorandum articles. | Download |
| 2022-03-30 | Change of constitution | Statement of companys objects. | Download |
| 2022-03-30 | Resolution | Resolution. | Download |
| 2022-03-25 | Officers | Appoint person director company with name date. | Download |
| 2022-03-25 | Officers | Appoint person director company with name date. | Download |
| 2022-03-25 | Officers | Appoint person director company with name date. | Download |
| 2022-03-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-25 | Officers | Termination director company with name termination date. | Download |
| 2022-03-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-25 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.