About

Registered Number: 04217722
Date of Incorporation: 16/05/2001 (18 years and 8 months ago)
Company Status: Active
Registered Address: Bew & Co, 130 High Street, Marlborough, Wiltshire, SN8 1LZ

 

Based in Wiltshire, Tarrant Refrigeration & Air Conditioning Ltd was setup in 2001, it's status is listed as "Active". This organisation has 2 directors listed. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TARRANT, Alison June 16 May 2001 - 1
TARRANT, Andrew John 16 May 2001 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Alison June Tarrant/
1959-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Andrew John Tarrant/
1956-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 28 June 2019
CS01 - N/A 17 May 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 30 May 2018
AA - Annual Accounts 29 June 2017
CS01 - N/A 24 May 2017
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH03 - Change of particulars for secretary 28 May 2010
AA - Annual Accounts 28 August 2009
363a - Annual Return 09 June 2009
363a - Annual Return 04 August 2008
AA - Annual Accounts 01 August 2008
AA - Annual Accounts 31 July 2007
363a - Annual Return 29 May 2007
AA - Annual Accounts 15 August 2006
363a - Annual Return 05 June 2006
AA - Annual Accounts 02 August 2005
363s - Annual Return 16 May 2005
363s - Annual Return 27 May 2004
AA - Annual Accounts 17 May 2004
363s - Annual Return 02 June 2003
AA - Annual Accounts 19 March 2003
287 - Change in situation or address of Registered Office 11 November 2002
363s - Annual Return 24 May 2002
395 - Particulars of a mortgage or charge 27 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2001
225 - Change of Accounting Reference Date 09 October 2001
288b - Notice of resignation of directors or secretaries 09 October 2001
288b - Notice of resignation of directors or secretaries 09 October 2001
288a - Notice of appointment of directors or secretaries 09 October 2001
288a - Notice of appointment of directors or secretaries 09 October 2001
NEWINC - New incorporation documents 16 May 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 08 October 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.