TEMPERATE SYSTEMS LIMITED — 06021405, Humberside , Great Britain. Free business summary

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Sanctions

Actual on 01.03.2020

Company name	TEMPERATE SYSTEMS LIMITED copy copied
Company number	06021405 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 06 December 2006 copy copied
Accounts	Overdue Next accounts made up to 31.05.2019 due by 29.02.2020 Last accounts made up to 31.05.2018
Confirmation statement	Actual Next statement date Sunday, 06 December 2020 due by Saturday, 19 December 2020 Last statement dated Friday, 06 December 2019
Annual returns	Overdue Next annual return date due by Tuesday, 03 January 2017 Last annual return made up to Sunday, 06 December 2015
Nature of business (SIC)	27510 - Manufacture of electric domestic appliances copy copied
Registered office address	REGENT'S COURT, PRINCESS STREET, HULL, HUMBERSIDE, HU2 8BA copy copied

Officers

(as of 14.08.2022)

APPELBE, Anthony John

Status:	Active
Appointed on:	Wednesday, 06 December 2006
Correspondence address:	3 Westfield Park, Elloughton, East Yorkshire, HU15 1AN
Nationality:	British
Date of birth:	July 1957
Role:	Director
Occupation:	Director
Country of residence:	England

WHITBY, Graham

Status:	Active
Appointed on:	Wednesday, 06 December 2006
Correspondence address:	19 Town End Gardens, Wiggington, York, YO32 2PF
Nationality:	British
Date of birth:	September 1967
Role:	Director
Occupation:	Director
Country of residence:	England

OGDEN, James Anthony

Status:	Not active
Appointed on:	Wednesday, 06 December 2006
Resigned on:	Sunday, 11 November 2012
Correspondence address:	4 West Way, Nab Wood, Shipley, West Yorkshire, BD18 4HW
Role:	Secretary

OGDEN, Michael James

Status:	Not active
Appointed on:	Wednesday, 06 December 2006
Resigned on:	Wednesday, 02 July 2014
Correspondence address:	Bylands, Raikeswood Crescent, Skipton, North Yorkshire, BD23 1ND
Nationality:	British
Date of birth:	March 1973
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

COMPANY DIRECTORS LIMITED

TEMPLE SECRETARIES LIMITED

Status:	Not active
Appointed on:	Wednesday, 06 December 2006
Resigned on:	Wednesday, 06 December 2006
Correspondence address:	788-790 Finchley Road, London, NW11 7TJ
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 20.06.2024)

Mr Anthony John Appelbe

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	3 Westfield Park, Elloughton, United Kingdom, East Yorkshire, HU15 1AN
Nationality:	British
Date of birth:	July 1957
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Graham Whitby

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Regent's Court Princess Street, Hull, United Kingdom, East Yorkshire, HU2 8BA
Nationality:	British
Date of birth:	September 1967
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Michael James Ogden

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Regent's Court Princess Street, Hull, United Kingdom, East Yorkshire, HU2 8BA
Nationality:	British
Date of birth:	March 1973
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent