TEMPERATURE ELECTRONICS LIMITED
UNIT 2, WREN NEST ROAD, GLOSSOP SK13 8HB- Active
- Private Limited Company
- Company No. 00968772
- Last Updated: 01 Mar 2024
Company Profile
TEMPERATURE ELECTRONICS LIMITED was incorporated on Friday, December 19, 1969 as a Private Limited Company with registered address in GLOSSOP. TEMPERATURE ELECTRONICS LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 55 years 2 months and 4 days.
| Name | TEMPERATURE ELECTRONICS LIMITED |
|---|---|
| Company number | 00968772 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 1969 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 WREN NEST ROAD GLOSSOP SK13 8HB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Temperature Electronics Holdings Limited Edmund Street, B3 2HJ |
Dates: Thursday, March 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lorraine Margaret Eady Nationality: British |
Dates: Thursday, November 30, 2017 - Thursday, March 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Graham Eady Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 24, 2022
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TEMPERATURE ELECTRONICS LIMITED | 19 Dec 1969 |