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 - BRISTOL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J C W AIR CONDITIONING LIMITED LEEDS Dissolved... FULL 43220 - Plumbing, heat and air-conditioning installation
RENEWABLE ENGINEERING SERVICES LTD CHEDDAR ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
J C W (SOUTH) AIR CONDITIONING LIMITED LEEDS Dissolved... DORMANT 33140 - Repair of electrical equipment
LANCER SCOTT FACILITIES MANAGEMENT LIMITED BRISTOL Active FULL 43290 - Other construction installation
ONE FACILITY LIMITED BRISTOL UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
TARANIS ENGINEERING LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
PHASE CHANGE ENGINEERING LTD CHEDDAR ENGLAND Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
A2B ENGINEERING LTD BRISTOL ENGLAND Dissolved... NO ACCOUNTS FILED 71129 - Other engineering activities
LANCER SCOTT HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
LANCER SCOTT LIMITED BRISTOL UNITED KINGDOM Active DORMANT 81100 - Combined facilities support activities
TARANIS ENGINEERING (CONTRACTING) LIMITED BRISTOL UNITED KINGDOM Active DORMANT 43220 - Plumbing, heat and air-conditioning installation

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

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