TARANIS ENGINEERING LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
TARANIS ENGINEERING LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
TARANIS ENGINEERING LIMITED was incorporated 10 years ago on 09/09/2013 and has the registered number: 08681173. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
TARANIS ENGINEERING LIMITED was incorporated 10 years ago on 09/09/2013 and has the registered number: 08681173. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
TARANIS ENGINEERING 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 |
---|---|
09/11/2023 | 23/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN JOSEPH WARFIELD | Dec 1955 | British | Director | 2014-12-01 | CURRENT |
MR JONATHAN DAVID SALTER | Jan 1980 | Welsh | Director | 2013-09-09 | CURRENT |
MR JOHN WILLIAM LAWRENCE | Mar 1974 | British | Director | 2015-07-03 | CURRENT |
MR ALEXZANDER BOND | Jan 1983 | British | Director | 2014-03-01 | CURRENT |
WAYNE ABUZAID | Feb 1958 | British | Director | 2013-09-19 | CURRENT |
MR DAVID ANDREW JONES | Jul 1962 | British | Director | 2013-09-19 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 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John William Lawrence | 2019-05-07 | 3/1974 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jonathan David Salter | 2019-05-07 | 1/1980 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David Andrew Jones | 2016-04-06 - 2019-05-07 | 7/1962 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Mr Wayne Ernest Abuzaid | 2016-04-06 - 2019-05-07 | 2/1958 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Taranis Engineering Limited - Filleted accounts | 2024-02-20 | 30-09-2023 | £636,132 Cash £811,456 equity |
Taranis Engineering Limited - Filleted accounts | 2023-06-30 | 30-09-2022 | £267,729 Cash £544,056 equity |
Taranis Engineering Limited - Filleted accounts | 2022-02-05 | 30-09-2021 | £676,592 Cash £719,129 equity |
Taranis Engineering Limited - Filleted accounts | 2021-02-20 | 30-09-2020 | £746,774 Cash £707,335 equity |
Taranis Engineering Limited - Filleted accounts | 2020-05-27 | 30-09-2019 | £394,247 Cash £601,414 equity |
Taranis Engineering Limited - Filleted accounts | 2019-03-05 | 30-09-2018 | £534,561 Cash £1,166,191 equity |