TARN-PURE AG LTD
Active - Accounts Filed
General Information
NAME
TARN-PURE AG LTD
COMPANY NUMBER
08995172
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
14/04/2014
(10 years and 7 months old)
WEBSITE
article95.com
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF11 9HA
13a Cathedral Road
CARDIFF
CF11 9HA
Castle Court
6 Cathedral Road
Cardiff
South Glamorgan
CF11 9LJ
Telephone: 20647656
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TARN-PURE HOLDINGS LTD | Active - Accounts Filed | View Report |
| TARN-PURE AG LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TARN-PURE AG LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TARN-PURE AG LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARN-PURE AG LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/2023 - Present (1 years and 11 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/2023 - Present (1 years and 11 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/2023 - Present (1 years and 11 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2015 - Present (9 years and 8 months) Born in Jan 1964 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
01/06/2015 - Present (9 years and 6 months) Born in Sep 1956 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TARN-PURE HOLDINGS LTD | Active - Accounts Filed | View Report |
| TARN PURE (IP) LIMITED | Active - Accounts Filed | View Report |
| TARN-PURE AG LTD | Active - Accounts Filed | View Report |
| TARN-PURE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 24/01/2023 | Deborah Collins (911542897) has left the board |
| 24/01/2023 | Robert Collins (916293098) has left the board |
| 24/01/2023 | New Board Member Xaver Peter Hangartner (930450407) Appointed |
| 24/01/2023 | New Board Member Carlo Centonze (930450341) Appointed |
| 24/01/2023 | New Board Member Tom Eivind Sars Ellefsen (930450371) Appointed |
| 02/11/2022 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 24/05/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 31/05/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 21/09/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 01/07/2015 | New Board Member Robert Collins (916293098) Appointed |
| 01/07/2015 | New Annual Return filed |
| 24/04/2015 | Robert Collins (916293098) has left the board |
| 24/04/2015 | New Board Member Deborah St John (911542897) Appointed |
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