Company information:
Taranis Air Conditioning Limited (No: 08681194)
Address: UNIT 8 FARLEIGH COURT, FLAX BOURTON, BRISTOL, BS48 1UR, UNITED KINGDOM
Status: Active
Incorporated: 09-Sep-2013
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 23-Sep-2024
Industry Class: 43220 - Plumbing, heat and air-conditioning installation
Current Director: WAYNE ERNEST ABUZAID ( DOB: Feb-1958 From: May-2019 )
Current Director: ALEXZANDER JAMES BOND ( DOB: Jan-1983 From: May-2019 )
Current Director: JOHN WILLIAM LAWRENCE ( DOB: Mar-1974 From: May-2019 )
Current Director: JONATHAN DAVID SALTER ( DOB: Jan-1980 From: Sep-2013 )
Current Director: IAN JOSEPH WARFIELD ( DOB: Dec-1955 From: May-2019 )
Resigned Director: DAVID ANDREW JONES ( DOB: Jul-1962 From: May-2019 To: Apr-2022 )
Persons of Significant Control:
Mr John William Lawrence, Unit 8 Farleigh Court Flax Bourton, Bristol, BS48 1UR, United Kingdom: Has significant influence or control (Notified: 2019-05-07)
Mr Jonathan David Salter, Unit 8 Farleigh Court Flax Bourton, Bristol, BS48 1UR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Mr Alexzander James Bond, Unit 8 Farleigh Court Flax Bourton, Bristol, BS48 1UR, United Kingdom: Has significant influence or control (Notified: 2019-05-07)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 100 | 100 | 820,872 | 820,872 | 820,872 | 820,872 | 820,872 | 100.0,100.0,820872.0,820872.0,820872.0,820872.0,820872.0 |
| Equity / share capital and reserves | 100 | 100 | 820,872 | 820,872 | 820,872 | 820,872 | 820,872 | 100.0,100.0,820872.0,820872.0,820872.0,820872.0,820872.0 |