TEMA - ISENMANN LIMITED

Profile TEMA - ISENMANN LIMITED

Actual on 01.09.2021
Company name
TEMA - ISENMANN LIMITED
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Company number
01878633
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 January 1985
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 17 February 2022 due by Thursday, 03 March 2022

Last statement dated Wednesday, 17 February 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
4 GREAT CENTRAL WAY, WOODFORD HALSE, NORTHAMPTONSHIRE, NN11 3PZ
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PSC and Officers TEMA - ISENMANN LIMITED

Officers

(as of 19.09.2020)

CRANSTON, John Philip
Status: Active
Appointed on: Friday, 01 July 2005
Correspondence address: 4 Great Central Way, Woodford Halse, Daventry, England, Northamptonshire, NN11 3PZ
Role: Secretary
CRANSTON, John Philip
Status: Active
Appointed on: Thursday, 01 June 2000
Correspondence address: 4 Great Central Way, Woodford Halse, Daventry, England, Northamptonshire, NN11 3PZ
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Managing Director
KOCH, Harald Matthias
Status: Active
Appointed on: Friday, 01 January 2010
Correspondence address: Hein, Lehmann Tuf Gmbh, Alte Untergarth 40, Krefeld, Germany, 47805
Nationality: German
Date of birth: August 1955
Role: Director
Occupation: Business Manager
Country of residence: Germany
VAN DE WAL, Elise Conrada
Status: Active
Appointed on: Friday, 01 January 2010
Correspondence address: 3 Great Central Way, Woodford Halse, Daventry, Northamptonshire, NN11 3PZ
Nationality: Dutch
Date of birth: July 1964
Role: Director
Occupation: Business Manager
Country of residence: Netherlands
POTTER, Michael William
Status: Not active
Appointed on: Monday, 01 March 1993
Resigned on: Friday, 01 January 2010
Correspondence address: 32 Beech Close, Towcester, Northamptonshire, NN12 6BL
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Director
VAN DELDEN, Hans
Status: Not active
Appointed on: Monday, 05 October 1992
Resigned on: Friday, 01 January 2010
Correspondence address: De Klerkplan 54, 2728 - Eh-Zuetermeer, The Netherlands
Nationality: Dutch
Date of birth: April 1941
Role: Director
Occupation: Chairman
HALL, Christopher John
Status: Not active
Resigned on: Friday, 01 July 2005
Correspondence address: 6 Beaufort Close, Desford, Leicester, Leicestershire, LE9 9HS
Role: Secretary
HALL, Christopher John
Status: Not active
Resigned on: Friday, 01 July 2005
Correspondence address: 6 Beaufort Close, Desford, Leicester, Leicestershire, LE9 9HS
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Technical Director
SCHMIDT, Gerhard Erich
Status: Not active
Resigned on: Monday, 01 July 1991
Correspondence address: Eichenweg 15, D 7505 Ettlingen, West Germany, FOREIGN
Nationality: West German
Date of birth: March 1928
Role: Director
Occupation: Managing Director
KOENIG, Wolfgang Albert Herman
Status: Not active
Resigned on: Monday, 05 October 1992
Correspondence address: Bergstrasse 3, D 7114 Heuberg, Germany, Baden-Wurttemberg
Nationality: German
Date of birth: March 1946
Role: Director
Occupation: Managing Director
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Person with significant control

(as of 01.12.2021)

Siebtecknik Tema Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Daventry, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent