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TEMPLE MANUFACTURING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Temple Manufacturing Company Limited. The company was founded 24 years ago and was given the registration number 03922313. The firm's registered office is in MILTON KEYNES. You can find them at Unit 1 First Avenue, Bletchley, Milton Keynes, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:TEMPLE MANUFACTURING COMPANY LIMITED
Company Number:03922313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 1 First Avenue, Bletchley, Milton Keynes, England, MK1 1DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 21 Impresa Park, Pindar Road, Hoddesdon, England, EN11 0DL

Director12 January 2024Active
Unit 21 Impresa Park, Pindar Road, Hoddesdon, England, EN11 0DL

Director12 January 2024Active
Unit 21 Impresa Park, Pindar Road, Hoddesdon, England, EN11 0DL

Director12 January 2024Active
12 Brook End, North Crawley, Newport Pagnell, MK16 9HH

Secretary09 February 2000Active
Unit 1, First Avenue, Bletchley, Milton Keynes, England, MK1 1DX

Secretary04 June 2008Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary09 February 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director09 February 2000Active
12 Brook End, North Crawley, Newport Pagnell, MK16 9HH

Director01 July 2003Active
Unit 1, First Avenue, Bletchley, Milton Keynes, England, MK1 1DX

Director09 February 2000Active

People with Significant Control

Psv Holdings Limited
Notified on:12 January 2024
Status:Active
Country of residence:England
Address:Unit 21 Impresa Park, Pindar Road, Hoddesdon, England, EN11 0DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Michael Temple
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:Unit 1, First Avenue, Milton Keynes, England, MK1 1DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with updates.

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2024-02-12Persons with significant control

Notification of a person with significant control.

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2024-02-06Accounts

Change account reference date company current extended.

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2024-02-06Address

Change registered office address company with date old address new address.

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2024-02-06Officers

Appoint person director company with name date.

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2024-02-06Officers

Appoint person director company with name date.

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2024-02-06Officers

Appoint person director company with name date.

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2024-02-06Officers

Termination secretary company with name termination date.

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2024-02-06Officers

Termination director company with name termination date.

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2024-02-06Persons with significant control

Cessation of a person with significant control.

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2024-01-09Mortgage

Mortgage satisfy charge full.

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2023-12-21Mortgage

Mortgage satisfy charge full.

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2023-04-13Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2023-02-22Officers

Change person director company with change date.

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2023-02-22Persons with significant control

Change to a person with significant control.

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2022-04-12Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type total exemption full.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2020-02-18Address

Change registered office address company with date old address new address.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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