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 - 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
09/11/2023 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

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
CHESCOMBE TRUST LIMITED BRISTOL Active TOTAL EXEMPTION FULL 55900 - Other accommodation
J C W (SOUTH) AIR CONDITIONING LIMITED LEEDS Dissolved... DORMANT 33140 - Repair of electrical equipment
TARANIS AIR CONDITIONING LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
A2B ENGINEERING LTD BRISTOL ENGLAND Dissolved... NO ACCOUNTS FILED 71129 - Other engineering 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 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

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