TEMPERA RTM COMPANY LTD

TEMPERA RTM COMPANY LTD

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

    Company NameTEMPERA RTM COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 15906806
    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 TEMPERA RTM COMPANY LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is TEMPERA RTM COMPANY LTD located?

    Registered Office Address
    The Stables, Hortham Farm Hortham Lane
    Almondsbury
    BS32 4JW Bristol
    Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEMPERA RTM COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for TEMPERA RTM COMPANY LTD?

    Last Confirmation Statement Made Up ToAug 19, 2026
    Next Confirmation Statement DueSep 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2025
    OverdueNo

    What are the latest filings for TEMPERA RTM COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2025

    3 pagesAA

    Termination of appointment of Ian Ronald Wilson Temple as a director on Apr 21, 2026

    1 pagesTM01

    Termination of appointment of Virginia Susan Epstein as a director on Nov 19, 2025

    1 pagesTM01

    Appointment of Mr Ian Ronald Wilson Temple as a director on Oct 22, 2025

    2 pagesAP01

    Appointment of Mr Richard Quick as a director on Sep 23, 2025

    2 pagesAP01

    Confirmation statement made on Aug 19, 2025 with no updates

    3 pagesCS01

    Appointment of S W Relocations Ltd as a secretary on May 12, 2025

    2 pagesAP04

    Termination of appointment of Virginia Susan Epstein as a secretary on May 12, 2025

    1 pagesTM02

    Registered office address changed from 256 Southmead Road Bristol BS10 5EN United Kingdom to The Stables, Hortham Farm Hortham Lane Almondsbury Bristol Gloucestershire BS32 4JW on May 20, 2025

    1 pagesAD01

    Appointment of Mr Nicholas Feurtado as a director on Mar 03, 2025

    2 pagesAP01

    Incorporation

    28 pagesNEWINC

    Who are the officers of TEMPERA RTM COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    S W RELOCATIONS LTD
    Hortham Lane
    Almondsbury
    BS32 4JW Bristol
    The Stables, Hortham Farm
    Gloucestershire
    England
    Secretary
    Hortham Lane
    Almondsbury
    BS32 4JW Bristol
    The Stables, Hortham Farm
    Gloucestershire
    England
    Identification TypeUK Limited Company
    Registration Number04549193
    278123010001
    FEURTADO, Nicholas
    Hortham Lane
    Almondsbury
    BS32 4JW Bristol
    The Stables, Hortham Farm
    Gloucestershire
    England
    Director
    Hortham Lane
    Almondsbury
    BS32 4JW Bristol
    The Stables, Hortham Farm
    Gloucestershire
    England
    United KingdomBritish212337760001
    QUICK, Richard
    Hortham Lane
    Almondsbury
    BS32 4JW Bristol
    The Stables, Hortham Farm
    Gloucestershire
    England
    Director
    Hortham Lane
    Almondsbury
    BS32 4JW Bristol
    The Stables, Hortham Farm
    Gloucestershire
    England
    EnglandBritish340564600001
    EPSTEIN, Virginia Susan
    BS10 5EN Bristol
    256 Southmead Road
    United Kingdom
    Secretary
    BS10 5EN Bristol
    256 Southmead Road
    United Kingdom
    326301180001
    EPSTEIN, Virginia Susan
    BS10 5EN Bristol
    256 Southmead Road
    United Kingdom
    Director
    BS10 5EN Bristol
    256 Southmead Road
    United Kingdom
    United KingdomBritish326301170001
    TEMPLE, Ian Ronald Wilson
    Hortham Lane
    Almondsbury
    BS32 4JW Bristol
    The Stables, Hortham Farm
    Gloucestershire
    England
    Director
    Hortham Lane
    Almondsbury
    BS32 4JW Bristol
    The Stables, Hortham Farm
    Gloucestershire
    England
    EnglandBritish117627040002

    Who are the persons with significant control of TEMPERA RTM COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Virginia Susan Epstein
    BS10 5EN Bristol
    256 Southmead Road
    United Kingdom
    Aug 20, 2024
    BS10 5EN Bristol
    256 Southmead Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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