TEMCO WIRE PRODUCTS LIMITED: Filings
Overview
| Company Name | TEMCO WIRE PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00434420 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for TEMCO WIRE PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 31 pages | AA | ||||||||||
Appointment of Miss Kerris Merab Beverley Merkitt as a director on Mar 26, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Guenther Hans Buchner as a director on Aug 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Satisfaction of charge 004344200007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 004344200006 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from Leoni Temco Ltd Whimsey Industrial Estate Cinderford Gloucestershire GL14 3HZ England to Temco Wire Products Limited Whimsey Industrial Estate Cinderford Gloucestershire GL14 3HZ on Jan 11, 2024 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed leoni temco LIMITED\certificate issued on 10/01/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jan 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Cessation of Stefan Pierer as a person with significant control on Dec 13, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Temco Holding Gmbh as a person with significant control on Dec 14, 2023 | 2 pages | PSC02 | ||||||||||
Statement of capital following an allotment of shares on Dec 04, 2023
| 3 pages | SH01 | ||||||||||
Registration of charge 004344200008, created on Dec 14, 2023 | 40 pages | MR01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Notification of Stefan Pierer as a person with significant control on Aug 18, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Leoni Ag as a person with significant control on Aug 18, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Feb 13, 2023 with updates | 3 pages | CS01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0