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TARN-PURE HOLDINGS LTD

TARN-PURE HOLDINGS LTD is an active private limited company, incorporated on 16 April 2014. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Cathedral Road, Cardiff. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. TARN-PURE HOLDINGS LTD previously had the company name TARN-PURE SALES LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09000680
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/04/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1CASTLE COURT
Address Line 26 CATHEDRAL ROAD
Post TownCARDIFF
PostcodeCF11 9LJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/07/2024
Last Made Up Date05/07/2023

Return

Next Due Date12/06/2017
Last Made Up Date15/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 04/09/2015 onwards:
TARN-PURE HOLDINGS LTD
Prior to 04/09/2015:
TARN-PURE SALES LTD

Directors

(The company's officers)
MR CARLO CENTONZE
(~49 year old Swiss national)
HEIQ MATERIALS AG RUETISTRASSE 12, 8952 SCHLIEREN, ZURICH, SWITZERLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 11/01/2023
MR TOM EIVIND SARS ELLEFSEN
(~53 year old Norwegian national)
222 LUMPINI BUILDING 2 247 SARASIN ROAD, LUMPINI, PHATUMWAN 10330, BANGKOK, THAILAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in THAILAND
Appointed on 11/01/2023
MR XAVER PETER HANGARTNER
(~40 year old Swiss national)
HEIQ MATERIALS AG RUETISTRASSE 12, 8952 SCHLIEREN, ZURICH, SWITZERLAND
  • Current Director
  • Gives occupation as CFO
  • Usually resident in SWITZERLAND
Appointed on 11/01/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TARN-PURE HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, CF11 9LJ.

Map of TARN-PURE HOLDINGS LTD at local scale
Map of TARN-PURE HOLDINGS LTD at local scale
Map of TARN-PURE HOLDINGS LTD at district scale
Map of TARN-PURE HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF11 9LJ

Other companies with registered offices in CF11 9LJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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