TEMUJIN RESTAURANTS LIMITED

TEMUJIN RESTAURANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTEMUJIN RESTAURANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04477990
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TEMUJIN RESTAURANTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TEMUJIN RESTAURANTS LIMITED located?

    Registered Office Address
    1st Floor No 1 Warehouse
    Canal Basin
    HX6 2AG Sowerby Bridge
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEMUJIN RESTAURANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for TEMUJIN RESTAURANTS LIMITED?

    Last Confirmation Statement Made Up ToDec 03, 2026
    Next Confirmation Statement DueDec 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2025
    OverdueNo

    What are the latest filings for TEMUJIN RESTAURANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 03, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    6 pagesAA

    Confirmation statement made on Dec 03, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    6 pagesAA

    Confirmation statement made on Dec 03, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    6 pagesAA

    Confirmation statement made on Dec 03, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    6 pagesAA

    Confirmation statement made on Dec 03, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    5 pagesAA

    Confirmation statement made on Dec 03, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    5 pagesAA

    Confirmation statement made on Dec 03, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Oct 10, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    5 pagesAA

    Confirmation statement made on Oct 10, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    5 pagesAA

    Confirmation statement made on Oct 10, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    5 pagesAA

    Confirmation statement made on Oct 10, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    5 pagesAA

    Annual return made up to Aug 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of David Michael Hannan as a director on Mar 01, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2014

    5 pagesAA

    Annual return made up to Aug 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of TEMUJIN RESTAURANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, David Graydon
    1st Floor No 1 Warehouse
    Canal Basin
    HX6 2AG Sowerby Bridge
    West Yorkshire
    Secretary
    1st Floor No 1 Warehouse
    Canal Basin
    HX6 2AG Sowerby Bridge
    West Yorkshire
    British83148740002
    JOHNSTON, David Graydon
    1st Floor No 1 Warehouse
    Canal Basin
    HX6 2AG Sowerby Bridge
    West Yorkshire
    Director
    1st Floor No 1 Warehouse
    Canal Basin
    HX6 2AG Sowerby Bridge
    West Yorkshire
    EnglandBritish83148740002
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001
    HANNAN, David Michael
    1st Floor No 1 Warehouse
    Canal Basin
    HX6 2AG Sowerby Bridge
    West Yorkshire
    Director
    1st Floor No 1 Warehouse
    Canal Basin
    HX6 2AG Sowerby Bridge
    West Yorkshire
    EnglandBritish83149110003

    Who are the persons with significant control of TEMUJIN RESTAURANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Graydon Johnston
    1st Floor No 1 Warehouse
    Canal Basin
    HX6 2AG Sowerby Bridge
    West Yorkshire
    Apr 06, 2016
    1st Floor No 1 Warehouse
    Canal Basin
    HX6 2AG Sowerby Bridge
    West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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