TEMPLE ISLAND COLLECTIONS LIMITED

Profile TEMPLE ISLAND COLLECTIONS LIMITED

Actual on 01.11.2020
Company name
TEMPLE ISLAND COLLECTIONS LIMITED
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Company number
05089125
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 March 2004
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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
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Registered office address
UNIT 4 NETWORK 4, LINCOLN ROAD, BUCKINGHAMSHIRE, HIGH WYCOMBE, HP12 3RF
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PSC and Officers TEMPLE ISLAND COLLECTIONS LIMITED

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