TARANIS AIR CONDITIONING LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
TARANIS AIR CONDITIONING LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
TARANIS AIR CONDITIONING LIMITED was incorporated 10 years ago on 09/09/2013 and has the registered number: 08681194. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
TARANIS AIR CONDITIONING LIMITED was incorporated 10 years ago on 09/09/2013 and has the registered number: 08681194. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
TARANIS AIR CONDITIONING LIMITED - BRISTOL
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 8 FARLEIGH COURT
BRISTOL
BS48 1UR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/09/2023 | 23/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN JOSEPH WARFIELD | Dec 1955 | British | Director | 2019-05-07 | CURRENT |
MR JONATHAN DAVID SALTER | Jan 1980 | Welsh | Director | 2013-09-09 | CURRENT |
MR JOHN WILLIAM LAWRENCE | Mar 1974 | British | Director | 2019-05-07 | CURRENT |
MR ALEXZANDER BOND | Jan 1983 | British | Director | 2019-05-07 | CURRENT |
WAYNE ABUZAID | Feb 1958 | British | Director | 2019-05-07 | CURRENT |
MR DAVID ANDREW JONES | Jul 1962 | British | Director | 2019-05-07 UNTIL 2022-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alexzander James Bond | 2019-05-07 | 1/1983 | Bristol | Significant influence or control |
Mr John William Lawrence | 2019-05-07 | 3/1974 | Bristol | Significant influence or control |
Mr Jonathan David Salter | 2016-04-06 | 1/1980 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Taranis Air Conditioning Limited - Filleted accounts | 2024-02-20 | 30-09-2023 | £820,872 equity |
Taranis Air Conditioning Limited - Filleted accounts | 2023-06-16 | 30-09-2022 | £820,872 equity |
Taranis Air Conditioning Limited - Filleted accounts | 2022-02-05 | 30-09-2021 | £820,872 equity |
Taranis Air Conditioning Limited - Filleted accounts | 2021-02-20 | 30-09-2020 | £820,872 equity |
Taranis Air Conditioning Limited - Filleted accounts | 2020-05-27 | 30-09-2019 | £820,872 equity |
Dormant Company Accounts - TARANIS AIR CONDITIONING LIMITED | 2018-10-25 | 30-09-2018 | £100 equity |
Dormant Company Accounts - TARANIS AIR CONDITIONING LIMITED | 2017-11-21 | 30-09-2017 | £100 equity |
Dormant Company Accounts - TARANIS AIR CONDITIONING LIMITED | 2017-01-25 | 30-09-2016 | £100 equity |
Dormant Company Accounts - TARANIS AIR CONDITIONING LIMITED | 2016-02-06 | 30-09-2015 | £100 equity |
Dormant Company Accounts - TARANIS AIR CONDITIONING LIMITED | 2014-10-01 | 30-09-2014 | £100 equity |