TEMPLE ISLAND COLLECTIONS LIMITED

Profile TEMPLE ISLAND COLLECTIONS LIMITED

Actual on 01.11.2020

Company name	TEMPLE ISLAND COLLECTIONS LIMITED copy copied
Company number	05089125 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 31 March 2004 copy copied
Accounts	Actual First accounts made up to 31.12.2020 due by 30.09.2021 Last accounts made up to 31.12.2019
Confirmation statement	Actual Next statement date Sunday, 25 April 2021 due by Sunday, 09 May 2021 Last statement dated Saturday, 25 April 2020
Nature of business (SIC)	46900 - Non-specialised wholesale trade copy copied
Registered office address	UNIT 4 NETWORK 4, LINCOLN ROAD, BUCKINGHAMSHIRE, HIGH WYCOMBE, HP12 3RF copy copied

Officers

(as of 19.09.2020)

FIELDER, Justin Dunbar

Status:	Active
Appointed on:	Wednesday, 31 March 2004
Correspondence address:	Upperton, United Kingdom, Oxfordshire, Watlington, OX49 5PB, Oakwood
Role:	Secretary

FIELDER, Justin Dunbar

Status:	Active
Appointed on:	Wednesday, 31 March 2004
Correspondence address:	Upperton, United Kingdom, Oxfordshire, Watlington, OX49 5PB, Oakwood
Nationality:	British
Date of birth:	May 1966
Role:	Director
Occupation:	Publisher
Country of residence:	England

IACIOFANO, Lucy Sinclair

Status:	Active
Appointed on:	Wednesday, 01 September 2004
Correspondence address:	Keep Hill Drive, United Kingdom, Buckinghamshire, High Wycombe, HP11 1DT, 80
Nationality:	British
Date of birth:	January 1972
Role:	Director
Occupation:	Sales
Country of residence:	United Kingdom

FIELDER, Angela Glenis

Status:	Not active
Appointed on:	Wednesday, 31 March 2004
Resigned on:	Monday, 13 May 2013
Correspondence address:	The Dairy, Lodge Hill Farm, Buckinghamshire, Bledlow Ridge, HP14 4JT
Nationality:	British
Date of birth:	November 1941
Role:	Director
Occupation:	Artist Director

KEY LEGAL SERVICES (NOMINEES) LIMITED

Status:	Not active
Appointed on:	Wednesday, 31 March 2004
Resigned on:	Wednesday, 31 March 2004
Correspondence address:	20 Station Road, Radyr, Cardiff, CF15 8AA
Role:	Nominee Director

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Status:	Not active
Appointed on:	Wednesday, 31 March 2004
Resigned on:	Wednesday, 31 March 2004
Correspondence address:	20 Station Road, Radyr, Cardiff, CF15 8AA
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 01.11.2020)

Mr Justin Dunbar Fielder

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	England, Buckinghamshire, High Wycombe, Unit 4, Network 4,
Nationality:	British
Date of birth:	May 1966
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent

Mrs Lucy Sinclair Iaciofano

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	United Kingdom, Buckinghamshire, High Wycombe, 80 Keep Hill Drive
Nationality:	British
Date of birth:	January 1972
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent