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TEMPTAG LIMITED

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

This company is commonly known as Temptag Limited. The company was founded 5 years ago and was given the registration number 11610971. The firm's registered office is in PEMBROKE DOCK. You can find them at 19 19, Pembroke Road, Pembroke Dock, Pembrokeshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:TEMPTAG LIMITED
Company Number:11610971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:19 19, Pembroke Road, Pembroke Dock, Pembrokeshire, United Kingdom, SA72 6PG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Plas Gwilym Industrial Park, 78 Llysfaen Road, Old Colwyn, Wales, LL29 9HE

Director08 October 2018Active
Unit 3 Plas Gwilym Industrial Park, 78 Llysfaen Road, Old Colwyn, Wales, LL29 9HE

Director08 October 2018Active
Unit 3 Plas Gwilym Industrial Park, 78 Llysfaen Road, Old Colwyn, Wales, LL29 9HE

Director08 October 2018Active

People with Significant Control

Mr Ronan O'Driscoll
Notified on:08 October 2018
Status:Active
Date of birth:April 1977
Nationality:Irish
Country of residence:England
Address:53, Briscoe Lane, Halifax, England, HX4 8JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Carl Thomas Morgan
Notified on:08 October 2018
Status:Active
Date of birth:December 1990
Nationality:Welsh
Country of residence:Wales
Address:Unit 3 Plas Gwilym Industrial Park, 78 Llysfaen Road, Old Colwyn, Wales, LL29 9HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ashley Daniels
Notified on:08 October 2018
Status:Active
Date of birth:September 1987
Nationality:Welsh
Country of residence:Wales
Address:Bryn Tirion, Llangwstenin, Llandudno Junction, Wales, LL31 9JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Confirmation statement

Confirmation statement with updates.

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2023-10-19Officers

Change person director company with change date.

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2023-10-19Persons with significant control

Change to a person with significant control.

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2023-10-14Gazette

Gazette filings brought up to date.

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2023-10-13Accounts

Accounts with accounts type total exemption full.

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2023-10-10Dissolution

Dissolved compulsory strike off suspended.

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2023-09-26Gazette

Gazette notice compulsory.

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2023-04-14Persons with significant control

Cessation of a person with significant control.

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2023-04-14Officers

Termination director company with name termination date.

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2023-03-20Address

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

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2023-03-20Address

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

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-09-13Resolution

Resolution.

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2021-09-12Persons with significant control

Change to a person with significant control.

Download
2021-09-12Persons with significant control

Change to a person with significant control.

Download
2021-09-12Address

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

Download
2021-08-27Accounts

Accounts with accounts type total exemption full.

Download
2021-01-30Gazette

Gazette filings brought up to date.

Download
2021-01-29Confirmation statement

Confirmation statement with no updates.

Download
2021-01-26Gazette

Gazette notice compulsory.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

Download
2019-10-28Confirmation statement

Confirmation statement with no updates.

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2018-10-08Incorporation

Incorporation company.

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