Tempcover Ltd in Harlington Way FLEET - GU51 4BB

You are here: bizstats.co.uk > a-z index > T list > TE list > TEM list > TEMP list

Tempcover Ltd FLEET

Founded in 2015, Tempcover, classified under reg no. 09923259 is an active company. Currently registered at Second Floor, Admiral House GU51 4BB, Fleet the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 2nd April 2016 Tempcover Ltd is no longer carrying the name Tempcover Services.

At the moment there are 3 directors in the the firm, namely Anna C., Deborah C. and Marc P.. In addition one secretary - Hollie F. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Hilary I. who worked with the the firm until 20 December 2017.

Tempcover Ltd Address / Contact

Office Address	Second Floor, Admiral House
Office Address2	Harlington Way
Town	Fleet
Post code	GU51 4BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09923259
Date of Incorporation	Mon, 21st Dec 2015
Industry	Activities of insurance agents and brokers
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Anna C.

Position: Director

Appointed: 19 February 2024

Deborah C.

Position: Director

Appointed: 20 October 2023

Hollie F.

Position: Secretary

Appointed: 23 September 2022

Marc P.

Position: Director

Appointed: 01 June 2018

Graeme M.

Position: Director

Appointed: 01 December 2020

Resigned: 26 October 2022

Paul S.

Position: Director

Appointed: 01 March 2020

Resigned: 24 November 2022

Rachael L.

Position: Director

Appointed: 04 September 2019

Resigned: 23 September 2022

Paul P.

Position: Director

Appointed: 01 November 2018

Resigned: 30 November 2022

Daniel M.

Position: Director

Appointed: 01 June 2018

Resigned: 03 October 2018

Benjamin C.

Position: Director

Appointed: 01 June 2018

Resigned: 28 February 2019

Michael S.

Position: Director

Appointed: 21 December 2015

Resigned: 20 December 2017

Paul I.

Position: Director

Appointed: 21 December 2015

Resigned: 20 December 2017

Alan I.

Position: Director

Appointed: 21 December 2015

Resigned: 31 December 2022

Lloyd H.

Position: Director

Appointed: 21 December 2015

Resigned: 31 January 2019

Nikki C.

Position: Director

Appointed: 21 December 2015

Resigned: 28 February 2019

Hilary I.

Position: Secretary

Appointed: 21 December 2015

Resigned: 20 December 2017

Neil H.

Position: Director

Appointed: 21 December 2015

Resigned: 01 December 2017

Hilary I.

Position: Director

Appointed: 21 December 2015

Resigned: 20 December 2017

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Temporary Cover Limited from Fleet, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Michael S. This PSC owns 50,01-75% shares.

Temporary Cover Limited

Second Floor Admiral House, Harlington Way, Fleet, Hampshire, GU51 4BB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Register Of England And Wales
Registration number	10842174
Notified on	20 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael S.

Notified on	6 April 2016
Ceased on	20 December 2017
Nature of control:	50,01-75% shares

Company previous names

Tempcover Services	April 2, 2016

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, November 2023	accounts	Free Download (72 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, November 2023	accounts	Free Download (72 pages)
AP01	New director was appointed on 20th October 2023 filed on: 27th, October 2023	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, October 2023	accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 22nd, October 2023	accounts	Free Download (29 pages)
TM01	Director's appointment terminated on 31st December 2022 filed on: 3rd, January 2023	officers	Free Download (1 page)
CH01	On 21st December 2022 director's details were changed filed on: 21st, December 2022	officers	Free Download (2 pages)
AA	Small company accounts made up to 28th February 2022 filed on: 1st, December 2022	accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 30th November 2022 filed on: 1st, December 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 24th November 2022 filed on: 24th, November 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 26th October 2022 filed on: 14th, November 2022	officers	Free Download (1 page)
AA01	Current accounting period shortened from 28th February 2023 to 31st December 2022 filed on: 25th, October 2022	accounts	Free Download (1 page)
AP03	On 23rd September 2022, company appointed a new person to the position of a secretary filed on: 24th, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 23rd September 2022 filed on: 3rd, October 2022	officers	Free Download (1 page)
MR04	Satisfaction of charge 099232590003 in full filed on: 9th, August 2022	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 099232590002 in full filed on: 9th, August 2022	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 099232590001 in full filed on: 9th, August 2022	mortgage	Free Download (4 pages)
AA	Small company accounts made up to 28th February 2021 filed on: 6th, August 2021	accounts	Free Download (27 pages)
AP01	New director was appointed on 1st December 2020 filed on: 24th, December 2020	officers	Free Download (2 pages)
AA	Small company accounts made up to 29th February 2020 filed on: 14th, September 2020	accounts	Free Download (24 pages)
AP01	New director was appointed on 1st March 2020 filed on: 16th, April 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 4th September 2019 filed on: 15th, November 2019	officers	Free Download (2 pages)
AA	Small company accounts made up to 28th February 2019 filed on: 11th, October 2019	accounts	Free Download (24 pages)
TM01	Director's appointment terminated on 28th February 2019 filed on: 2nd, April 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 28th February 2019 filed on: 2nd, April 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st January 2019 filed on: 6th, March 2019	officers	Free Download (1 page)
CH01	On 2nd January 2019 director's details were changed filed on: 15th, January 2019	officers	Free Download (2 pages)
CH01	On 2nd January 2019 director's details were changed filed on: 15th, January 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 1st November 2018 filed on: 5th, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 3rd October 2018 filed on: 5th, November 2018	officers	Free Download (1 page)
AA	Small company accounts made up to 28th February 2018 filed on: 14th, September 2018	accounts	Free Download (27 pages)
CH01	On 31st July 2018 director's details were changed filed on: 1st, August 2018	officers	Free Download (2 pages)
CH01	On 12th June 2018 director's details were changed filed on: 12th, June 2018	officers	Free Download (2 pages)
AD01	Change of registered address from Second Floor, Admiral House Second Floor, Admiral House Harlington Way Fleet Hampshire GU51 4BB England on 12th June 2018 to Second Floor, Admiral House Harlington Way Fleet Hampshire GU51 4BB filed on: 12th, June 2018	address	Free Download (1 page)
AD01	Change of registered address from Fyfe House St. James Road Fleet Hampshire GU51 3QH United Kingdom on 11th June 2018 to Second Floor, Admiral House Second Floor, Admiral House Harlington Way Fleet Hampshire GU51 4BB filed on: 11th, June 2018	address	Free Download (1 page)
AP01	New director was appointed on 1st June 2018 filed on: 5th, June 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 1st June 2018 filed on: 1st, June 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 1st June 2018 filed on: 1st, June 2018	officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 10th, January 2018	capital	Free Download (2 pages)
MR01	Registration of charge 099232590003, created on 5th January 2018 filed on: 9th, January 2018	mortgage	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 5th, January 2018	resolution	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 5th, January 2018	resolution	Free Download (1 page)
TM01	Director's appointment terminated on 20th December 2017 filed on: 22nd, December 2017	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 20th December 2017 filed on: 22nd, December 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 20th December 2017 filed on: 22nd, December 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 20th December 2017 filed on: 22nd, December 2017	officers	Free Download (1 page)
MR01	Registration of charge 099232590002, created on 20th December 2017 filed on: 21st, December 2017	mortgage	Free Download (58 pages)
MR01	Registration of charge 099232590001, created on 20th December 2017 filed on: 21st, December 2017	mortgage	Free Download (34 pages)
TM01	Director's appointment terminated on 1st December 2017 filed on: 4th, December 2017	officers	Free Download (1 page)
AA	Small company accounts made up to 28th February 2017 filed on: 26th, July 2017	accounts	Free Download (7 pages)
CH01	On 9th October 2016 director's details were changed filed on: 21st, October 2016	officers	Free Download (2 pages)
CH01	On 29th May 2016 director's details were changed filed on: 24th, June 2016	officers	Free Download (2 pages)
AA01	Current accounting period extended from 31st December 2016 to 28th February 2017 filed on: 3rd, May 2016	accounts	Free Download (1 page)
CONNOT	Notice of change of name filed on: 2nd, April 2016	change of name	Free Download (2 pages)
CERTNM	Company name changed tempcover services LIMITEDcertificate issued on 02/04/16 filed on: 2nd, April 2016	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, December 2015	incorporation	Free Download
SH01	Statement of Capital on 21st December 2015: 1000.00 GBP	capital

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.