TEMPLE FIELDS 515 LIMITED
Overview
| Company Name | TEMPLE FIELDS 515 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00692510 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEMPLE FIELDS 515 LIMITED?
- Manufacture of synthetic rubber in primary forms (20170) / Manufacturing
Where is TEMPLE FIELDS 515 LIMITED located?
| Registered Office Address | Yule Catto Building Temple Fields CM20 2BH Harlow Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEMPLE FIELDS 515 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SYNTHOMER LIMITED | Jan 01, 1996 | Jan 01, 1996 |
| DOVERSTRAND LIMITED | May 12, 1961 | May 12, 1961 |
What are the latest accounts for TEMPLE FIELDS 515 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TEMPLE FIELDS 515 LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2024 |
| Overdue | No |
What are the latest filings for TEMPLE FIELDS 515 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Ms Lili Liu on May 06, 2025 | 2 pages | CH01 | ||||||||||
Statement of capital on Jan 30, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
legacy | 206 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Anant Prakash on Dec 08, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Lily Liu on Nov 21, 2023 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
legacy | 224 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 223 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Atkinson as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of TEMPLE FIELDS 515 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIU, Lili | Director | Yule Catto Building Temple Fields CM20 2BH Harlow Essex | England | British | Company Director | 297523230012 | ||||
| PRAKASH, Anant | Director | Pall Mall SW1Y 5JG London 45 United Kingdom | United Kingdom | British | Company Secretary | 304867140002 | ||||
| ATKINSON, Richard | Secretary | Pall Mall SW1Y 5JG London 45 England | British | 60376890003 | ||||||
| BIRD, Kenneth Rodney Ferne | Secretary | 11 Granary Court Bell Street CM21 9QH Sawbridgeworth Herts | British | 8101030002 | ||||||
| GRANT, Robert Murray | Secretary | The Nook Bush End Takeley CM22 6NN Bishops Stortford Hertfordshire | British | Company Secretary | 10658540002 | |||||
| MCLEISH, Allister Patrick | Secretary | 1 St Johns Road CM24 8JP Stansted Mountfitchet Essex | British | Company Director | 3251540001 | |||||
| ALDCROFT, Ian | Director | The Sycamores 49 St Michaels Longstanton CB4 5BZ Cambridge Cambridgeshire | British | Company Director | 9464450001 | |||||
| ANDERSON, David Ian | Director | 25 Belvoir Road CB4 1JH Cambridge Cambridgeshire | British | Marketing Director | 9608040002 | |||||
| ATKINSON, Richard | Director | Pall Mall SW1Y 5JG London 45 England | England | British | Company Secretary | 60376890003 | ||||
| AUKETT, Peter, Dr | Director | 39 Tetney Lane Holton Le Clay DN36 5AS Grimsby South Humberside | British | Director | 9608050001 | |||||
| BELL, John | Director | The Willows New Street, Elsham DN20 0RP Brigg North East Lincolnshire | British | Company Director | 20266390002 | |||||
| BENNETT, Stephen Guy | Director | Temple Fields CM20 2BH Harlow Synthomer Plc Essex United Kingdom | United Kingdom | British | Company Director | 132352790001 | ||||
| BIELICH, Joachim Harry Hermann | Director | Reuterweg 51-53 Frankfurt Hessen D-60323 FOREIGN Germany | German | Managing Director | 41654170001 | |||||
| BURNETT, Andrew David | Director | 25 Ennismore Green LU2 8UP Luton Bedfordshire | United Kingdom | British | Accountant | 56579020001 | ||||
| BURRIEZ, Herve Philippe | Director | Swift Adhesifs Europe Allee Robert Schuman Bp 1308 4103 Blois Cedex France | French | Vp General Manager | 42369770001 | |||||
| CUMMINS, Sean Vincent | Director | 15 Brooke Gardens CM23 5JF Bishops Stortford Hertfordshire | England | British | Chartered Accountant | 165086580001 | ||||
| EBERLE JR, William Harrison | Director | 109 Perston Arbor Lane 27513 Cary North Carolina Usa | American | Senior Vice President | 56496290001 | |||||
| FREY, Douglas | Director | 20112 Scott Chapel Hill Orange County 27517 Usa | U S | Director | 105981390001 | |||||
| GAITHER, John Stokes | Director | Riverside Cottage 38 Potters Lane Send GU23 7AL Woking Surrey | American | Executive | 59009760001 | |||||
| GAITHER, John S | Director | 3438 Lochnora Parkway FOREIGN Durham North Carolina 27705 Usa | American | Director | 9608070001 | |||||
| IKUSAWA, Yasukuni | Director | Sohnstr 29 D40000 Dusseldorf Germany | Japanese | Director | 9608080001 | |||||
| LOH, Laurence, Dr | Director | 2504 Trail Woods Drive Durham Nc Durham County 27705 Usa | Usa | Senior Vice President | 33904670001 | |||||
| LOWE, David Alexander | Director | Clifton Station Road North Thoresby DN36 5QS Grimsby South Humberside | British | Director | 46645270001 | |||||
| MADDY, Alan John | Director | 26 Conduit Head Road CB3 0EY Cambridge Cambridgeshire | British | Company Director | 39528520001 | |||||
| MCLEISH, Allister Patrick | Director | 10 Roedean Crescent BN2 5RH Brighton East Sussex | United Kingdom | British | Director | 175219580002 | ||||
| SASAKI, Toshio | Director | Kikuna Heights 3-707 316-6 Ohmamedo-Cho FOREIGN Kohoku-Ku Yohokama 222 Japan | Japanese | Director | 25314660001 | |||||
| WALKER, Alexander | Director | Little Firle 23 Avenue Road CM23 5NT Bishops Stortford Hertfordshire | United Kingdom | British | Director | 46645250002 | ||||
| WASSERMANN, Martin Wilhelm | Director | Heidweg 1 628 Bad Homburg Germany | German | Director | 45676800001 | |||||
| WHITFIELD, Adrian Michael | Director | Arden View The Orchard, Wilmcote CV37 9XF Stratford Upon Avon Warwickshire | United Kingdom | British | Company Director | 71426000002 | ||||
| ZEH, Herbert John | Director | 204 Bridle Creek Drive 27513 Cary North Carolina America | American | Executive | 62275850001 |
Who are the persons with significant control of TEMPLE FIELDS 515 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Temple Fields 522 Limited | Apr 06, 2016 | Central Road CM20 2BH Harlow Temple Fields Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for TEMPLE FIELDS 515 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 30, 2017 | Apr 06, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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