Company number 09000680
Status Active
Incorporation Date 16 April 2014
Company Type Private Limited Company
Address CASTLE COURT, 6 CATHEDRAL ROAD, CARDIFF, CF11 9LJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Second filing of the annual return made up to 15 May 2015; Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
GBP 95,533.3
. The most likely internet sites of TARN-PURE HOLDINGS LTD are www.tarnpureholdings.co.uk, and www.tarn-pure-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Cardiff Central Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tarn Pure Holdings Ltd is a Private Limited Company.
The company registration number is 09000680. Tarn Pure Holdings Ltd has been working since 16 April 2014.
The present status of the company is Active. The registered address of Tarn Pure Holdings Ltd is Castle Court 6 Cathedral Road Cardiff Cf11 9lj. . COLLINS, Robert is a Director of the company. ST. JOHN, Deborah is a Director of the company. Director COLLINS, Robert has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
COLLINS, Robert
Resigned: 14 May 2015
Appointed Date: 16 April 2014
69 years old
TARN-PURE HOLDINGS LTD Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Aug 2016
Second filing of the annual return made up to 15 May 2015
08 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
27 Jan 2016
Statement of capital following an allotment of shares on 1 September 2015
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ANNOTATION
Replaced SH01 was replaced on 21/04/2016 as it was not properly delivered
27 Jan 2016
Consolidation of shares on 1 September 2015
...
... and 3 more events
27 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
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ANNOTATION
Clarification a second filed AR01 was registered on 16/08/2016
27 May 2015
Appointment of Ms Deborah St. John as a director on 14 May 2015
26 May 2015
Termination of appointment of Robert Collins as a director on 14 May 2015
23 Apr 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
16 Apr 2014
Incorporation
Statement of capital on 2014-04-16
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MODEL ARTICLES ‐
Model articles adopted