TEMIS LUXURY (UK) LTD
| Status | ACTIVE |
| Company No. | 11753867 |
| Category | Private Limited Company |
| Incorporated | 07 Jan 2019 |
| Age | 5 years, 4 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
TEMIS LUXURY (UK) LTD is an active private limited company with number 11753867. It was incorporated 5 years, 4 months, 3 days ago, on 07 January 2019. The company address is Unit 2 Prologis Park Unit 2 Prologis Park, Chessington, KT6 7LD, Surrey, England.
Company Fillings
Change to a person with significant control
Date: 08 Jan 2024
Action Date: 04 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-10-04
Psc name: Mr Alain Jean Camille Augustin Breau
Documents
Change registered office address company with date old address new address
Date: 04 Oct 2023
Action Date: 04 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-04
Old address: Unit 5 Heathlands Industrial Estate Heathlands Close Twickenham TW1 4BP England
New address: Unit 2 Prologis Park Hook Rise South Chessington Surrey KT6 7LD
Documents
Second filing of confirmation statement with made up date
Date: 23 Sep 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-09-19
Documents
Cessation of a person with significant control
Date: 20 Sep 2023
Action Date: 31 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: L’Achemineur Sas
Cessation date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 20 Sep 2023
Action Date: 19 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-19
Documents
Notification of a person with significant control
Date: 20 Sep 2023
Action Date: 31 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-08-31
Psc name: Alain Jean Camille Augustin Breau
Documents
Accounts with accounts type small
Date: 01 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 12 Jan 2023
Action Date: 06 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-06
Documents
Capital allotment shares
Date: 03 Jan 2023
Action Date: 30 Sep 2022
Category: Capital
Type: SH01
Capital : 1,000,100 GBP
Date: 2022-09-30
Documents
Accounts with accounts type small
Date: 27 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Notification of a person with significant control
Date: 13 Sep 2022
Action Date: 31 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: L’Achemineur Sas
Notification date: 2022-08-31
Documents
Cessation of a person with significant control
Date: 13 Sep 2022
Action Date: 31 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Superga Lux S.A.
Cessation date: 2022-08-31
Documents
Termination director company with name termination date
Date: 03 Mar 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Murray Rouse
Termination date: 2022-01-31
Documents
Appoint person director company with name date
Date: 11 Jan 2022
Action Date: 04 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-04
Officer name: Mr Florent Benjamin Brisson-Saulnier
Documents
Confirmation statement with no updates
Date: 10 Jan 2022
Action Date: 06 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-06
Documents
Accounts with accounts type small
Date: 15 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Gazette filings brought up to date
Date: 28 Apr 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 23 Apr 2021
Action Date: 06 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-06
Documents
Accounts with accounts type small
Date: 29 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change account reference date company previous shortened
Date: 27 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2020-01-31
Documents
Confirmation statement with updates
Date: 13 Feb 2020
Action Date: 06 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-06
Documents
Change registered office address company with date old address new address
Date: 13 Feb 2020
Action Date: 13 Feb 2020
Category: Address
Type: AD01
New address: Unit 5 Heathlands Industrial Estate Heathlands Close Twickenham TW1 4BP
Change date: 2020-02-13
Old address: Amelia House Crescent Road Worthing West Sussex BN11 1QR England
Documents
Appoint person director company with name date
Date: 05 Jun 2019
Action Date: 05 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-05
Officer name: Ms Leslie Rose Marie Breau Meniger
Documents
Appoint person director company with name date
Date: 05 Jun 2019
Action Date: 05 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-05
Officer name: Mr Alain Jean Camille Augustin Breau
Documents
Notification of a person with significant control
Date: 14 May 2019
Action Date: 26 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-04-26
Psc name: Superga Lux S.A.
Documents
Cessation of a person with significant control
Date: 14 May 2019
Action Date: 26 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-04-26
Psc name: Murray Rouse
Documents
Change registered office address company with date old address new address
Date: 14 May 2019
Action Date: 14 May 2019
Category: Address
Type: AD01
Change date: 2019-05-14
New address: Amelia House Crescent Road Worthing West Sussex BN11 1QR
Old address: 8 Melrose Avenue Portslade Brighton BN41 2LS England
Documents
Change registered office address company with date old address new address
Date: 28 Mar 2019
Action Date: 28 Mar 2019
Category: Address
Type: AD01
New address: 8 Melrose Avenue Portslade Brighton BN41 2LS
Change date: 2019-03-28
Old address: 244 New Church Road Hove BN3 4EB England
Documents
Some Companies
BUNTING RAIL CORPORATE SOCIAL RESPONSIBILITY LTD
6 QUEEN STREET,HUDDERSFIELD,HD1 2SQ
| Number: | 11810707 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4TH FLOOR, RADIUS HOUSE,WATFORD,WD17 1HP
| Number: | 10645236 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
J SKITT & SONS (HOLDINGS) LIMITED
COWELLS YARD ASHFORD ROAD,ASHFORD,TN26 1NJ
| Number: | 08196476 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE HUB,WESTON-SUPER-MARE,BS23 3UU
| Number: | 06942306 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
NORTH EAST COLOUR COATINGS LTD
40 ST ANTHONY'S ROAD,MIDDLESBROUGH,TS3 8PF
| Number: | 07689455 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 BLENHEIM PLACE BLENHEIM PLACE,WALLINGFORD,OX10 6DR
| Number: | 11221250 |
| Status: | ACTIVE |
| Category: | Private Limited Company |