About

Registered Number: 02026246
Date of Incorporation: 09/06/1986 (33 years and 9 months ago)
Company Status: Active
Registered Address: York Chambers, Croft Road, Crowborough, East Sussex, TN6 1DL

 

Temco Reclamation Ltd was founded on 09 June 1986 with its registered office in Crowborough. There are 4 directors listed for this company in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Michael Peter N/A - 1
Secretary Name Appointed Resigned Total Appointments
BRAY, Leslie 15 June 2001 - 1
COOPER, Susan Jane N/A 14 January 2000 1
WINDER, Paul Raymond 14 January 2000 14 June 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Peter Cooper/
1947-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 27 February 2020
DISS40 - Notice of striking-off action discontinued 23 July 2019
AA - Annual Accounts 20 July 2019
GAZ1 - First notification of strike-off action in London Gazette 04 June 2019
CS01 - N/A 14 February 2019
MR04 - N/A 17 April 2018
CS01 - N/A 10 March 2018
AA - Annual Accounts 09 March 2018
AA - Annual Accounts 11 March 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 13 February 2016
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 23 March 2015
AR01 - Annual Return 05 March 2014
CH01 - Change of particulars for director 05 March 2014
CH03 - Change of particulars for secretary 05 March 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 24 March 2011
AA - Annual Accounts 25 March 2010
AR01 - Annual Return 25 March 2010
363a - Annual Return 23 June 2009
288c - Notice of change of directors or secretaries or in their particulars 23 June 2009
DISS40 - Notice of striking-off action discontinued 12 June 2009
AA - Annual Accounts 10 June 2009
GAZ1 - First notification of strike-off action in London Gazette 19 May 2009
AA - Annual Accounts 21 April 2008
363s - Annual Return 21 April 2008
363s - Annual Return 21 April 2008
AA - Annual Accounts 10 May 2007
363s - Annual Return 27 July 2006
AA - Annual Accounts 03 May 2006
AA - Annual Accounts 05 April 2005
363s - Annual Return 05 April 2005
AA - Annual Accounts 09 September 2004
363s - Annual Return 23 August 2004
363s - Annual Return 04 May 2003
AA - Annual Accounts 04 May 2003
AA - Annual Accounts 01 July 2002
363s - Annual Return 04 February 2002
287 - Change in situation or address of Registered Office 04 February 2002
288b - Notice of resignation of directors or secretaries 04 February 2002
288a - Notice of appointment of directors or secretaries 04 February 2002
AA - Annual Accounts 02 April 2001
363s - Annual Return 20 January 2001
AA - Annual Accounts 26 April 2000
363s - Annual Return 27 January 2000
288c - Notice of change of directors or secretaries or in their particulars 27 January 2000
288a - Notice of appointment of directors or secretaries 27 January 2000
288b - Notice of resignation of directors or secretaries 27 January 2000
AAMD - Amended Accounts 30 September 1999
AA - Annual Accounts 05 May 1999
363s - Annual Return 19 January 1999
AA - Annual Accounts 21 April 1998
363s - Annual Return 20 February 1998
287 - Change in situation or address of Registered Office 18 June 1997
363s - Annual Return 25 January 1997
AA - Annual Accounts 02 January 1997
AA - Annual Accounts 03 July 1996
363s - Annual Return 24 April 1996
AUD - Auditor's letter of resignation 14 September 1995
AA - Annual Accounts 01 August 1995
363s - Annual Return 10 April 1995
AUD - Auditor's letter of resignation 19 December 1994
AA - Annual Accounts 04 May 1994
363s - Annual Return 01 March 1994
AA - Annual Accounts 27 April 1993
363s - Annual Return 22 February 1993
AUD - Auditor's letter of resignation 06 November 1992
AA - Annual Accounts 13 July 1992
363b - Annual Return 12 March 1992
363a - Annual Return 31 January 1992
AA - Annual Accounts 28 January 1991
363a - Annual Return 28 January 1991
AA - Annual Accounts 19 March 1990
363 - Annual Return 19 March 1990
288 - N/A 08 September 1989
AA - Annual Accounts 08 September 1989
363 - Annual Return 08 September 1989
AA - Annual Accounts 25 July 1988
363 - Annual Return 25 July 1988
395 - Particulars of a mortgage or charge 10 June 1988
363 - Annual Return 12 February 1988
RESOLUTIONS - N/A 28 August 1987
MEM/ARTS - N/A 28 August 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 July 1986
288 - N/A 13 June 1986
287 - Change in situation or address of Registered Office 13 June 1986
CERTINC - N/A 09 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 02 June 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.