TARANIS EXPLORATION GROUP LTD

54 NUTTALL STREET, BLACKBURN  BB2 4JA
  • Active
  • Private Limited Company
  • Company No. 12198920
  • Last Updated: 01 Mar 2024

Company Profile

TARANIS EXPLORATION GROUP LTD was incorporated on Tuesday, September 10, 2019 as a Private Limited Company with registered address in BLACKBURN. TARANIS EXPLORATION GROUP LTD has the status: Active and it's listed in the following category: Other mining and quarrying n.e.c.. This Private Limited Company has been operating for 5 years 5 months and 14 days.

Name TARANIS EXPLORATION GROUP LTD
Company number 12198920
Company type Private Limited Company
Incorporation date 10 Sep 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 54 NUTTALL STREET
BLACKBURN
BB2 4JA
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Dr. Richard Henry Tomlinson Nationality: British Dates: Tuesday, September 10, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Gareth Anthony Northam Nationality: British Dates: Tuesday, September 10, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Minconsult Limited 19 Heathmans Road, SW6 4TJ Dates: Tuesday, September 10, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-239 days left)
Latest accounts 30 September 2022
Next confirmation statement due 08 October 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TARANIS EXPLORATION GROUP LTD.

Previous Names

Name Change Date
TARANIS EXPLORATION GROUP LTD 10 Sep 2019