Temcouk Facility Services Limited Verified listing

Company Officers

BAXTER, George Henderson

Appointed On: July 10, 2026

Occupation: N/A

Role: director

Address: 6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom

PHILPOT, Andrew Trevor

Appointed On: January 3, 2007

Occupation: N/A

Role: director

Address: 6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom

PHILPOT, Ewan Andrew

Appointed On: January 24, 2025

Occupation: N/A

Role: director

Address: 6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom

PHILPOT, Fiona Clare

Appointed On: April 6, 2017

Occupation: N/A

Role: director

Address: 6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom

PHILPOT, Kathryn Louise

Appointed On: January 24, 2025

Occupation: N/A

Role: director

Address: 6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom

GENYN, Josef

Appointed On: January 3, 2007

Occupation: N/A

Role: secretary

Address: Saffierlaan 19a, Sint-Genesius-Rode, 1640, Belgium

Resigned On: August 1, 2012

WATERLOW SECRETARIES LIMITED

Appointed On: January 3, 2007

Occupation: N/A

Role: corporate-nominee-secretary

Address: 6-8 Underwood Street, London, N1 7JQ

Resigned On: January 3, 2007

GENYN, Josef

Appointed On: January 3, 2007

Occupation: N/A

Role: director

Address: Saffierlaan 19a, Sint-Genesius-Rode, 1640, Belgium

Resigned On: August 1, 2012

JACOBSEN, Rene

Appointed On: January 3, 2007

Occupation: N/A

Role: director

Address: Engven 13, Dk-2960 Rungsted Kyst, Denmark

Resigned On: January 13, 2012

JOERGENSEN, Joerg

Appointed On: January 16, 2012

Occupation: N/A

Role: director

Address: 417, 5th Avenue, 9th Floor, New York, Ny, 10016, Usa

Resigned On: October 1, 2013

THOMASSIAN, Henrik

Appointed On: January 3, 2007

Occupation: N/A

Role: director

Address: 100 Sonn Drive, Rye, New York 10580, Usa

Resigned On: January 8, 2016

BENOIT MAERTEN BVBA

Appointed On: August 1, 2012

Occupation: N/A

Role: corporate-director

Address: Vorstlaan 280, Oudergem, 1160, Belgium

Resigned On: January 8, 2016

MANCO GDM BVBA

Appointed On: May 4, 2015

Occupation: N/A

Role: corporate-director

Address: Saffierlaan 19a, Sint-Genesius-Rode, 1640, Belgium

Resigned On: January 8, 2016

WATERLOW NOMINEES LIMITED

Appointed On: January 3, 2007

Occupation: N/A

Role: corporate-nominee-director

Address: 6-8 Underwood Street, London, N1 7JQ

Resigned On: January 3, 2007

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

September 30, 2025

Period End On

September 30, 2025

Period Start On

October 1, 2024

Type

total-exemption-full

Next Accounts

Due On

June 30, 2027

Overdue

No

Period End On

September 30, 2026

Period Start On

October 1, 2025

Next Due

June 30, 2027

Next Made Up To

September 30, 2026

Overdue

No

Company Name

TEMCOUK FACILITY SERVICES LIMITED

Company Number

06040907

Company Status

active

Confirmation Statement

Last Made Up To

March 10, 2026

Next Due

March 24, 2027

Next Made Up To

March 10, 2027

Overdue

No

Date Of Creation

January 3, 2007

ETag

8745abd3efb232040591992abc5368a335f72266

Has Been Liquidated

No

Has Charges

No

Has Insolvency History

No

Jurisdiction

england-wales

Last Full Members List Date

January 3, 2016

Previous Company Names

Ceased On

November 8, 2016

Effective From

December 13, 2012

Name

TEMCO FACILITY SERVICES LIMITED