• UK
  • TEMA - ISENMANN LIMITED - 4 Great Central Way, Woodford Halse, Northamptonshire, NN11 3PZ, United Kingdom

Company Information

Company registration number
01878633
Company Status
LIVE
Country
United Kingdom
Registered Address
4 Great Central Way
Woodford Halse
Northamptonshire
NN11 3PZ
4 Great Central Way, Woodford Halse, Northamptonshire, NN11 3PZ UK

Management

Managing Directors
CRANSTON, John Philip
KOCH, Harald Matthias
BASSINGTHWAIGHTE, Darren Tony
Company secretaries
CRANSTON, John Philip

Company Details

Type of Business
ltd
Incorporated
1985-01-17
Age Of Company
1985-01-17 39 years
SIC/NACE
82990

Ownership

Beneficial Owners
Siebtecknik Tema Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ISENMANN U.K. LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2013-02-20
Annual Return
Due Date: 2024-03-02
Last Date: 2023-02-17

TEMA - ISENMANN LIMITED Company Description

TEMA - ISENMANN LIMITED is a ltd registered in United Kingdom with the Company reg no 01878633. Its current trading status is "live". It was registered 1985-01-17. It was previously called ISENMANN U.K. LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-02-20.It can be contacted at 4 Great Central Way .
More information

Get TEMA - ISENMANN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tema - Isenmann Limited - 4 Great Central Way, Woodford Halse, Northamptonshire, NN11 3PZ, United Kingdom

1985-01-17 39 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-02-23) - CS01

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  • termination-director-company-with-name-termination-date (2022-01-13) - TM01

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  • appoint-person-director-company-with-name-date (2022-01-13) - AP01

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  • confirmation-statement-with-updates (2022-02-28) - CS01

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  • termination-director-company-with-name-termination-date (2022-07-14) - TM01

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  • accounts-with-accounts-type-small (2022-09-02) - AA

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  • appoint-person-director-company-with-name-date (2021-04-06) - AP01

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  • change-person-director-company-with-change-date (2021-02-17) - CH01

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  • confirmation-statement-with-updates (2021-02-17) - CS01

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  • accounts-with-accounts-type-small (2021-06-22) - AA

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  • accounts-with-accounts-type-small (2020-07-28) - AA

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  • confirmation-statement-with-no-updates (2020-03-04) - CS01

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  • accounts-with-accounts-type-small (2019-07-12) - AA

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  • confirmation-statement-with-updates (2019-02-22) - CS01

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  • change-to-a-person-with-significant-control (2019-02-22) - PSC05

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  • accounts-with-accounts-type-small (2018-06-29) - AA

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  • confirmation-statement-with-no-updates (2018-02-20) - CS01

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  • accounts-with-accounts-type-small (2017-08-08) - AA

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  • confirmation-statement-with-updates (2017-02-23) - CS01

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  • accounts-with-accounts-type-small (2016-05-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01

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  • accounts-with-accounts-type-small (2015-05-20) - AA

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  • accounts-with-accounts-type-small (2014-05-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01

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  • accounts-with-accounts-type-small (2013-07-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01

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  • accounts-with-accounts-type-small (2012-06-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01

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  • accounts-with-accounts-type-small (2011-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01

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  • appoint-person-director-company-with-name (2010-01-16) - AP01

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  • termination-director-company-with-name (2010-01-16) - TM01

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  • appoint-person-director-company-with-name (2010-02-09) - AP01

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  • change-person-secretary-company-with-change-date (2010-06-04) - CH03

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  • change-person-director-company-with-change-date (2010-06-04) - CH01

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  • accounts-with-accounts-type-small (2010-08-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01

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  • accounts-with-accounts-type-small (2009-04-28) - AA

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  • legacy (2009-02-23) - 363a

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  • legacy (2008-04-22) - 288c

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  • accounts-with-accounts-type-small (2008-03-13) - AA

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  • legacy (2008-02-21) - 363a

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  • accounts-with-accounts-type-small (2007-04-01) - AA

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  • legacy (2007-03-01) - 363a

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  • accounts-with-accounts-type-small (2006-06-06) - AA

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  • legacy (2006-02-20) - 363a

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  • legacy (2005-07-14) - 288b

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  • accounts-with-accounts-type-small (2005-07-18) - AA

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  • legacy (2005-02-22) - 363s

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  • auditors-resignation-company (2005-11-16) - AUD

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  • legacy (2005-07-14) - 288a

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  • legacy (2004-02-26) - 363s

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  • accounts-with-accounts-type-small (2004-06-28) - AA

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  • legacy (2004-08-19) - 288c

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  • accounts-with-accounts-type-small (2003-07-08) - AA

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  • legacy (2003-03-22) - 363s

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  • legacy (2002-03-20) - 363s

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  • accounts-with-accounts-type-small (2002-05-31) - AA

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  • accounts-with-accounts-type-small (2001-06-22) - AA

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  • legacy (2001-03-07) - 363s

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  • auditors-resignation-company (2000-12-20) - AUD

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  • accounts-with-accounts-type-small (2000-06-26) - AA

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  • legacy (2000-06-19) - 288a

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  • legacy (2000-03-09) - 363s

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  • accounts-with-accounts-type-small (1999-05-21) - AA

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  • legacy (1999-03-04) - 363s

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  • accounts-with-accounts-type-small (1998-05-21) - AA

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  • legacy (1998-03-03) - 363s

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  • accounts-with-accounts-type-small (1997-05-07) - AA

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  • legacy (1997-04-10) - 363s

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  • accounts-with-accounts-type-small (1996-05-07) - AA

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  • legacy (1996-03-05) - 363s

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  • accounts-with-accounts-type-small (1995-04-09) - AA

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  • legacy (1995-02-27) - 363s

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  • accounts-with-accounts-type-small (1994-06-05) - AA

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  • legacy (1994-03-07) - 363s

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  • legacy (1994-03-02) - 288

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  • certificate-change-of-name-company (1993-02-12) - CERTNM

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  • legacy (1993-03-16) - 363s

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  • accounts-with-accounts-type-small (1993-05-10) - AA

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  • legacy (1993-06-17) - 288

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  • legacy (1992-10-27) - 288

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  • accounts-with-accounts-type-small (1992-04-09) - AA

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  • legacy (1992-03-12) - 363s

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  • legacy (1991-09-03) - 288

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  • accounts-with-accounts-type-small (1991-03-18) - AA

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  • legacy (1991-03-18) - 363a

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  • legacy (1990-05-14) - 363

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  • accounts-with-accounts-type-small (1990-05-14) - AA

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  • legacy (1990-03-07) - 88(2)R

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  • legacy (1989-05-18) - 363

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  • accounts-with-accounts-type-small (1989-05-18) - AA

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  • legacy (1988-09-22) - 123

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  • resolution (1988-09-22) - RESOLUTIONS

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  • accounts-with-made-up-date (1988-02-24) - AA

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  • legacy (1988-02-24) - 363

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  • legacy (1987-12-01) - 225(1)

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  • accounts-with-accounts-type-small (1987-02-06) - AA

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  • legacy (1987-02-06) - 363

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  • miscellaneous (1985-01-17) - MISC

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  • certificate-change-of-name-company (1985-01-30) - CERTNM

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