TARN-PURE AG LTD - CARDIFF
| Company Profile | Company Filings |
Overview
TARN-PURE AG LTD is a Private Limited Company from CARDIFF and has the status: Active.
TARN-PURE AG LTD was incorporated 10 years ago on 14/04/2014 and has the registered number: 08995172. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TARN-PURE AG LTD was incorporated 10 years ago on 14/04/2014 and has the registered number: 08995172. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TARN-PURE AG LTD - CARDIFF
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CASTLE COURT
CARDIFF
CF11 9LJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/04/2023 | 23/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR XAVER PETER HANGARTNER | Jul 1983 | Swiss | Director | 2023-01-11 | CURRENT |
| MR TOM EIVIND SARS ELLEFSEN | Apr 1971 | Norwegian | Director | 2023-01-11 | CURRENT |
| MR CARLO CENTONZE | Jun 1974 | Swiss | Director | 2023-01-11 | CURRENT |
| MS DEBORAH COLLINS | Jan 1964 | British | Director | 2015-03-31 UNTIL 2023-01-11 | RESIGNED |
| MR ROBERT COLLINS | Sep 1956 | British | Director | 2015-06-01 UNTIL 2023-01-11 | RESIGNED |
| MR ROBERT COLLINS | Sep 1956 | British | Director | 2014-04-14 UNTIL 2015-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tarn-Pure Holdings Ltd | 2022-11-18 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Robert Collins | 2016-04-06 - 2022-11-18 | 9/1956 | Cardiff | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Tarn-Pure AG Ltd | 2024-05-08 | 31-12-2023 | £32,560 Cash |
| Tarn-Pure AG Ltd | 2023-10-25 | 31-12-2022 | £1,678 Cash |
| Tarn-Pure AG Ltd | 2022-10-29 | 31-08-2022 | £26,475 Cash £-34,861 equity |
| Tarn-Pure AG Ltd | 2022-04-08 | 31-08-2021 | £7,579 Cash £-20,628 equity |
| Tarn-Pure AG Ltd | 2021-05-20 | 31-08-2020 | £51,074 Cash £-53,243 equity |
| Tarn-Pure AG Ltd | 2020-05-30 | 31-08-2019 | £-6,506 Cash £-99,505 equity |
| Tarn-Pure AG Ltd | 2019-05-30 | 31-08-2018 | £12,850 Cash £-37,529 equity |
| Tarn-Pure AG Ltd | 2018-05-31 | 31-08-2017 | £1,769 Cash £-50,081 equity |
| Tarn-Pure AG Ltd | 2017-05-26 | 31-08-2016 | £2,700 Cash £-112,523 equity |
| Dormant Company Accounts - TARN-PURE AG LTD | 2015-12-25 | 30-04-2015 | £1 equity |