Leoni Temco Limited (number 00434420) is a private limited company incorporated on 1947-05-02 in England. The company is situated at Leoni Temco Ltd, Whimsey Industrial Estate, Cinderford GL14 3HZ. Changed on 2000-02-07, the previous name this business utilized was Temco Limited. Leoni Temco Limited operates Standard Industrial Classification code: 27320 - "manufacture of other electronic and electric wires and cables".

Company details

Name Leoni Temco Limited
Number 00434420
Date of Incorporation: 1947/05/02
End of financial year: 31 December
Address: Leoni Temco Ltd, Whimsey Industrial Estate, Cinderford, GL14 3HZ
SIC code: 27320 - Manufacture of other electronic and electric wires and cables

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Guenther B. (in the company from 11 March 2019), Brian C. (appointment date: 01 September 2015). 1 secretary is there as well: Kerris M. (appointed on 23 December 2003). The Companies House lists 4 persons of significant control, namely: Temco Holding Gmbh can be found at Prinzregentenstrasse, 80538 Munich. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Stefan P. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Leoni Ag can be found at Marienstrasse, 90402 Nuremberg. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Temco Holding Gmbh
14 December 2023
Address 56 Prinzregentenstrasse, Munich, 80538, Germany
Legal authority German
Legal form Gmbh
Country registered Germany
Place registered Munich
Registration number Hrb 280636
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stefan P.
18 August 2023 - 13 December 2023
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
Leoni Ag
6 April 2016 - 18 August 2023
Address 7 Marienstrasse, 90402 Nuremberg, Germany
Legal authority Federal Republic Of Germany
Legal form Public Limited Company
Country registered Germany
Place registered Commercial Register At Amtsgericht Nuremberg
Registration number Hrb 202
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Leoni Draht Gmbh
12 July 2016 - 12 July 2016
Address 7 Marienstrasse, Nuremburg, Germany
Legal authority Gmbh - Gesetz
Legal form Gmbh
Country registered Germany
Place registered Local Court Nuremburg
Registration number Hrb 16712
Nature of control: 75,01-100% shares
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to December 31, 2022
filed on: 30th, October 2023 | accounts
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