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Tecniplast Uk Limited LONDON

Tecniplast Uk started in year 1996 as Private Limited Company with registration number 03243587. The Tecniplast Uk company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at 27 Old Gloucester Street. Postal code: WC1N 3AX. Since January 15, 1997 Tecniplast Uk Limited is no longer carrying the name Templeco 305.

At present there are 5 directors in the the company, namely Andrew H., Edoardo B. and Alessandro B. and others. In addition one secretary - Neil B. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Michael W. who worked with the the company until 4 May 2011.

Tecniplast Uk Limited Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03243587
Date of Incorporation Thu, 29th Aug 1996
Industry Wholesale of other machinery and equipment
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Andrew H.

Position: Director

Appointed: 14 February 2020

Neil B.

Position: Secretary

Appointed: 04 May 2011

Edoardo B.

Position: Director

Appointed: 05 June 2007

Alessandro B.

Position: Director

Appointed: 01 March 2002

Simon M.

Position: Director

Appointed: 01 January 1999

Pietro B.

Position: Director

Appointed: 07 January 1997

Ross M.

Position: Director

Appointed: 15 January 2016

Resigned: 24 July 2019

Michael W.

Position: Secretary

Appointed: 23 April 2001

Resigned: 04 May 2011

David S.

Position: Director

Appointed: 07 January 1997

Resigned: 30 April 2023

Carlo B.

Position: Director

Appointed: 07 January 1997

Resigned: 05 June 2007

Temple Secretarial Limited

Position: Corporate Secretary

Appointed: 29 August 1996

Resigned: 23 April 2001

Temple Direct Limited

Position: Nominee Director

Appointed: 29 August 1996

Resigned: 07 January 1997

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is David S. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Tecniplast Spa, Societa Per Azioni that put Varese, Italy as the official address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares.

David S.

Notified on 6 April 2016
Ceased on 3 April 2018
Nature of control: 25-50% shares

Tecniplast Spa, Societa Per Azioni

Via 1 Maggio 21020 Buguggiate, Varese, Italy

Legal authority Italian Company Law
Legal form Private Limited Company
Country registered Italy
Place registered Italy Chamber Of Commerce For Industries Of Varese
Registration number N. 00211030127
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

Templeco 305 January 15, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 20th, September 2023 		Free Download (31 pages)

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