TOTAL TEMPERATURE MANAGEMENT LTD - LUTON


Company Profile Company Filings

Overview

TOTAL TEMPERATURE MANAGEMENT LTD is a Private Limited Company from LUTON ENGLAND and has the status: Active.
TOTAL TEMPERATURE MANAGEMENT LTD was incorporated 14 years ago on 01/12/2009 and has the registered number: 07092695. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

TOTAL TEMPERATURE MANAGEMENT LTD - LUTON

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

UNIT D & E AIRPORT EXECUTIVE PARK
LUTON
BEDFORDSHIRE
LU2 9NY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KERRY SECRETARIAL SERVICES LTD Corporate Secretary 2009-12-01 CURRENT
MR JOHN COLIN TURNER Jul 1937 British Director 2009-12-01 CURRENT
MR ALISTAIR JOHN TURNER May 1976 British Director 2010-05-20 CURRENT
MR JAYESH PATEL Dec 1974 British Director 2022-10-01 CURRENT
DAVID LEIGH OGLEY Jan 1977 British Director 2022-10-01 CURRENT
MR PETER JONATHAN GREENLEY Mar 1977 British Director 2009-12-10 UNTIL 2015-09-01 RESIGNED
MR ANTHONY COATES-SMITH Mar 1976 British Director 2010-01-05 UNTIL 2011-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Colin Turner 2016-07-01 7/1937 Luton   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Total Temperature Management Ltd - Accounts to registrar (filleted) - small 23.1.2 2024-02-16 31-05-2023 £74,737 Cash £1,588,709 equity
Total Temperature Management Ltd - Accounts to registrar (filleted) - small 22.3 2023-04-14 31-05-2022 £19,851 Cash £1,429,088 equity
Total Temperature Management Ltd - Accounts to registrar (filleted) - small 18.2 2022-02-23 31-05-2021 £1,431,755 Cash £1,271,104 equity
Total Temperature Management Ltd - Accounts to registrar (filleted) - small 18.2 2021-02-17 31-05-2020 £960,312 Cash £991,346 equity
Total Temperature Management Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-22 31-05-2019 £8,207 Cash £716,207 equity
Total Temperature Management Ltd - Accounts to registrar (filleted) - small 18.1 2019-02-23 31-05-2018 £32,997 Cash £491,590 equity
Total Temperature Management Ltd - Accounts to registrar (filleted) - small 17.3 2018-02-27 31-05-2017 £12,337 Cash £395,716 equity
Total Temperature Management Ltd - Abbreviated accounts 16.3 2017-01-24 31-05-2016 £26,068 Cash £306,537 equity
Total Temperature Management Ltd - Limited company - abbreviated - 11.9 2016-01-23 31-05-2015 £47,530 Cash £223,366 equity
Total Temperature Management Ltd - Limited company - abbreviated - 11.6 2015-02-26 31-05-2014 £7,384 Cash £172,592 equity

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