Leoni Temco Limited, Cinderford

Leoni Temco Limited is a private limited company. Previously, it was named Temco Limited (changed on 2000-02-07). Situated at Leoni Temco Ltd, Whimsey Industrial Estate, Cinderford GL14 3HZ, the aforementioned 76 years old business was incorporated on 1947-05-02 and is classified as "manufacture of other electronic and electric wires and cables" (Standard Industrial Classification: 27320).
2 directors can be found in the business: Guenther B. (appointed on 11 March 2019), Brian C. (appointed on 01 September 2015). Moving on to the secretaries (1 in total), we can name: Kerris M. (appointed on 23 December 2003).
About
Name: Leoni Temco Limited
Number: 00434420
Incorporation date: 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
Company staff
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

The deadline for Leoni Temco Limited confirmation statement filing is 2024-02-27. The most current confirmation statement was submitted on 2023-02-13. The target date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, namely: Temco Holding Gmbh has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Prinzregentenstrasse, 80538 Munich. Stefan P. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Leoni Ag has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Marienstrasse.

Company filing
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Full accounts data made up to December 31, 2022
filed on: 30th, October 2023 | accounts
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