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TARN PURE (IP) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tarn Pure (ip) Limited. The company was founded 12 years ago and was given the registration number 07858145. The firm's registered office is in CARDIFF. You can find them at Castle Court, Cathedral Road, Cardiff, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:TARN PURE (IP) LIMITED
Company Number:07858145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Castle Court, Cathedral Road, Cardiff, CF11 9LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heiq Materials Ag, Ruetistrasse 12, 8952 Schlieren, Zurich, Switzerland,

Director11 January 2023Active
222 Lumpini Building 2, 247 Sarasin Road, Lumpini, Phatumwan 10330, Bangkok, Thailand,

Director11 January 2023Active
Heiq Materials Ag, Ruetistrasse 12, 8952 Schlieren, Zurich, Switzerland,

Director11 January 2023Active
Tarn House, 2-4 Copyground Lane, High Wycombe, United Kingdom, HP12 3HE

Director23 November 2011Active
Tarn House, 2-4 Copyground Lane, High Wycombe, United Kingdom, HP12 3HE

Director23 November 2011Active
Castle Court, Cathedral Road, Cardiff, CF11 9LJ

Director06 October 2017Active
91, The Meadows, Marshfield, Cardiff, United Kingdom, CF3 2DY

Director09 October 2012Active
Castle Court, Cathedral Road, Cardiff, CF11 9LJ

Director03 June 2019Active
56, Woodfield Lane, Ashtead, United Kingdom, KT21 2BS

Director09 October 2012Active
Harborne, Copthorne Road, Croxley Green, Rickmansworth, United Kingdom, WD3 4AE

Director30 August 2012Active

People with Significant Control

Tarn-Pure Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Castle Court, 6 Cathedral Road, Cardiff, Wales, CF11 9LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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