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TEMPURRITE LEASING LIMITED - C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB, United Kingdom
Company Information
- Company registration number
- 04560735
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Interpath Limited
- 10 Fleet Place
- London
- EC4M 7RB C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB UK
Management
- Managing Directors
- SNAILHAM, Christopher Charles
- THORNE, Matthew
- Company secretaries
- BAGSHAW, Joanne Louise
- BARTLETT, Andrew William
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-11
- Dissolved on
- 2024-06-30
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Db Uk Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- TRUSHELFCO (NO.2924) LIMITED
- Legal Entity Identifier (LEI)
- 529900D1WE146R9SDZ88
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
⚠
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2024-02-14
- Last Date: 2023-01-31
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TEMPURRITE LEASING LIMITED Company Description
- TEMPURRITE LEASING LIMITED is a ltd registered in United Kingdom with the Company reg no 04560735. Its current trading status is "closed". It was registered 2002-10-11. It was previously called TRUSHELFCO (NO.2924) LIMITED. It has declared SIC or NACE codes as "64910". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at C/o Interpath Limited .
Get TEMPURRITE LEASING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tempurrite Leasing Limited - C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04560735#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04560735#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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gazette-dissolved-liquidation (2024-06-30) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2024-03-30) - LIQ13
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keyboard_arrow_right 2023
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resolution (2023-07-31) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-07-31) - 600
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liquidation-voluntary-declaration-of-solvency (2023-07-31) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-31) - AD01
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confirmation-statement-with-no-updates (2023-02-06) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-09-22) - AA
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confirmation-statement-with-no-updates (2022-02-04) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-12) - CS01
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accounts-with-accounts-type-small (2021-10-07) - AA
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-24) - CH01
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confirmation-statement-with-updates (2020-02-12) - CS01
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accounts-with-accounts-type-full (2020-12-07) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-24) - AA
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second-filing-notification-of-a-person-with-significant-control (2019-02-20) - RP04PSC02
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
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cessation-of-a-person-with-significant-control (2019-02-27) - PSC07
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confirmation-statement-with-updates (2019-03-06) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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accounts-with-accounts-type-full (2018-09-26) - AA
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confirmation-statement-with-updates (2018-02-13) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-10) - CS01
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notification-of-a-person-with-significant-control (2017-12-22) - PSC02
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legacy (2017-10-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-10-12) - SH19
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legacy (2017-10-12) - CAP-SS
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resolution (2017-10-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-06-27) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-07) - AA
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capital-allotment-shares (2016-11-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-11-10) - TM02
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accounts-with-accounts-type-full (2015-10-05) - AA
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mortgage-satisfy-charge-full (2015-09-09) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
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miscellaneous (2014-04-01) - MISC
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miscellaneous (2014-04-08) - MISC
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miscellaneous (2014-04-09) - MISC
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change-person-director-company-with-change-date (2014-02-25) - CH01
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accounts-with-accounts-type-full (2014-10-24) - AA
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appoint-person-director-company-with-name (2014-05-01) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
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change-person-director-company-with-change-date (2013-02-20) - CH01
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appoint-person-secretary-company-with-name (2013-08-06) - AP03
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termination-director-company-with-name (2013-08-01) - TM01
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accounts-with-accounts-type-full (2013-09-02) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
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accounts-with-accounts-type-full (2012-02-14) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
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appoint-person-director-company-with-name (2011-02-18) - AP01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-08) - TM01
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-08-21) - 288c
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resolution (2009-06-07) - RESOLUTIONS
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legacy (2009-04-03) - 288c
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legacy (2009-03-24) - 288b
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legacy (2009-02-23) - 288c
-
legacy (2009-02-18) - 288c
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legacy (2009-02-18) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-15) - AA
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legacy (2008-01-30) - 288b
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legacy (2008-02-13) - 363a
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legacy (2008-01-30) - 288a
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legacy (2008-02-26) - 288b
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keyboard_arrow_right 2007
-
legacy (2007-06-29) - 288b
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legacy (2007-10-25) - 288c
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-02-01) - 363a
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keyboard_arrow_right 2006
-
legacy (2006-09-07) - 288c
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-09-12) - 288a
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legacy (2006-09-11) - 288b
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legacy (2006-04-26) - 288c
-
legacy (2006-04-12) - 288a
-
legacy (2006-02-22) - 363a
-
legacy (2006-01-24) - 288b
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keyboard_arrow_right 2005
-
legacy (2005-01-17) - 288b
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legacy (2005-03-29) - 288b
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legacy (2005-04-15) - 288a
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accounts-with-accounts-type-full (2005-05-10) - AA
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legacy (2005-06-01) - 288b
-
legacy (2005-06-03) - 288a
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resolution (2005-08-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-08-12) - AA
-
legacy (2005-03-15) - 288a
-
legacy (2005-10-17) - 363a
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keyboard_arrow_right 2004
-
legacy (2004-10-30) - 363a
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legacy (2004-10-07) - 288a
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legacy (2004-12-13) - 288c
-
legacy (2004-08-13) - 244
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keyboard_arrow_right 2003
-
legacy (2003-01-13) - 123
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resolution (2003-01-09) - RESOLUTIONS
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resolution (2003-01-13) - RESOLUTIONS
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legacy (2003-01-06) - 395
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legacy (2003-01-15) - 155(6)a
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legacy (2003-01-09) - 123
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legacy (2003-02-06) - 288a
-
legacy (2003-03-06) - 403b
-
legacy (2003-06-27) - 288a
-
legacy (2003-12-02) - 363a
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resolution (2003-01-08) - RESOLUTIONS
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keyboard_arrow_right 2002
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legacy (2002-12-23) - 288a
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certificate-change-of-name-company (2002-12-18) - CERTNM
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incorporation-company (2002-10-11) - NEWINC
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legacy (2002-12-23) - 288b
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memorandum-articles (2002-12-20) - MEM/ARTS
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legacy (2002-12-23) - 287
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legacy (2002-12-23) - 225
