TARRANT REFRIGERATION & AIR CONDITIONING LIMITED

TARRANT REFRIGERATION & AIR CONDITIONING LIMITED is an active private limited company, incorporated on 16 May 2001. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on High Street, Marlborough. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. TARRANT REFRIGERATION & AIR CONDITIONING LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	BEW & CO
Address Line 2	130 HIGH STREET
Post Town	MARLBOROUGH
County	WILTSHIRE
Postcode	SN8 1LZ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/05/2024
Last Made Up Date	16/05/2023

Return

Next Due Date	13/06/2017
Last Made Up Date	16/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43220 - Plumbing, heat and air-conditioning installation

Company Name History

From incorporation onwards:

TARRANT REFRIGERATION & AIR CONDITIONING LIMITED

Directors

(The company's officers)

MRS ALISON JUNE TARRANT

(~65 year old British national)

BEW & CO, 130 HIGH STREET, MARLBOROUGH, WILTSHIRE, SN8 1LZ

Current Director
Gives occupation as SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 16/05/2001

ANDREW JOHN TARRANT

(~68 year old British national)

BEW & CO, 130 HIGH STREET, MARLBOROUGH, WILTSHIRE, SN8 1LZ

Current Director
Gives occupation as REFRIGERATION ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 16/05/2001

MRS ALISON JUNE TARRANT

(~65 year old British national)

BEW & CO, 130 HIGH STREET, MARLBOROUGH, WILTSHIRE, SN8 1LZ

Current Secretary
Gives occupation as SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 16/05/2001

Shareholders

(Persons of Significant Control)

Andrew John Tarrant

(~68 year old British national)

1st Floor, 130 High Street, Marlborough, Wiltshire, SN8 1LZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Alison June Tarrant

(~65 year old British national)

1st Floor, 130 High Steet, Marlborough, Wiltshire, SN8 1LZ, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

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)