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TEMUKA LIMITED

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

This company is commonly known as Temuka Limited. The company was founded 46 years ago and was given the registration number 01362374. The firm's registered office is in SOUTH MOLTON. You can find them at Narracott Farm, Meshaw, South Molton, Devon. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:TEMUKA LIMITED
Company Number:01362374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 1978
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Narracott Farm, Meshaw, South Molton, Devon, EX36 4NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124 High Street, Midsomer Norton, Radstock, England, BA3 2DA

Secretary14 August 2006Active
124 High Street, Midsomer Norton, Radstock, England, BA3 2DA

Director30 May 2001Active
124 High Street, Midsomer Norton, Radstock, England, BA3 2DA

Director14 August 2006Active
Narracott Farm, Meshaw, South Molton, EX36 4NP

Secretary-Active
Narracott Farm, Meshaw, South Molton, EX36 4NP

Director-Active
Narracott Farm, Meshaw, South Molton, EX36 4NP

Director-Active

People with Significant Control

Ms Louise Mary Richards
Notified on:19 August 2020
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:124 High Street, Midsomer Norton, Radstock, England, BA3 2DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Nigel Broggio
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:124 High Street, Midsomer Norton, Radstock, England, BA3 2DA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type micro entity.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-03-08Officers

Change person secretary company with change date.

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2021-03-08Persons with significant control

Change to a person with significant control.

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2021-03-08Officers

Change person director company with change date.

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2021-03-08Officers

Change person director company with change date.

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2021-03-08Persons with significant control

Change to a person with significant control.

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2021-03-08Address

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

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2020-09-18Capital

Capital return purchase own shares.

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2020-09-10Capital

Capital cancellation shares.

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2020-08-19Confirmation statement

Confirmation statement with updates.

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2020-08-19Persons with significant control

Notification of a person with significant control.

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2020-07-20Officers

Termination director company with name termination date.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-22Mortgage

Mortgage satisfy charge full.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-04-19Accounts

Accounts with accounts type micro entity.

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