TARAN UK LIMITED
SURREY

Hellopages » Surrey » Waverley » GU9 7PT

Company number 04288349
Status Active
Incorporation Date 17 September 2001
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 17 September 2016 with updates; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 350 . The most likely internet sites of TARAN UK LIMITED are www.taranuk.co.uk, and www.taran-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Taran Uk Limited is a Private Limited Company. The company registration number is 04288349. Taran Uk Limited has been working since 17 September 2001. The present status of the company is Active. The registered address of Taran Uk Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . MILES, Andrew John is a Secretary of the company. MILES, Andrew John is a Director of the company. MILES, Simon Anthony is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MILES, Andrew John
Appointed Date: 17 September 2001

Director
MILES, Andrew John
Appointed Date: 17 September 2001
62 years old

Director
MILES, Simon Anthony
Appointed Date: 17 September 2001
57 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 17 September 2001
Appointed Date: 17 September 2001

Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 17 September 2001
Appointed Date: 17 September 2001

Persons With Significant Control

Mr Simon Anthony Miles
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew John Miles
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TARAN UK LIMITED Events

10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 17 September 2016 with updates
16 Nov 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 350

15 Jul 2015
Accounts for a dormant company made up to 31 December 2014
22 Sep 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 350

...
... and 26 more events
28 Feb 2003
Return made up to 17/09/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned

14 Feb 2003
New secretary appointed;new director appointed
14 Feb 2003
New director appointed
30 Nov 2001
Accounting reference date extended from 30/09/02 to 31/12/02
17 Sep 2001
Incorporation