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Tait Europe Ltd (No: 01453444)

Address: UNIT A BUCKINGWAY BUSINESS PARK, ANDERSON ROAD, SWAVESEY, CAMBRIDGE, CB24 4UQ, ENGLAND

Status: Active

Incorporated: 10-Oct-1979

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 25-Oct-2024

Industry Class: 61200 - Wireless telecommunications activities

Current Director: YORAM BENIT ( DOB: Jun-1960   From: Jul-2021  )

Current Director: ANDREW GEORGE GILL ( DOB: Oct-1969   From: Mar-2017  )

Current Director: DAVID LAURENCE TURNER ( DOB: Jun-1989   From: Jul-2021  )

Resigned Director: EAMONN MARTIN BYRNE ( DOB: Oct-1951   From: Feb-1999   To: Jul-2010  )

Resigned Director: JUDDSON CHRISTOPHER CAIN ( DOB: Feb-1973   From: Aug-2015   To: Jul-2021  )

Resigned Director: DAVID MICHAEL CHICK ( DOB: Apr-1944   From: Jan-1992   To: Apr-1998  )

Resigned Director: DAVID MICHAEL CHICK ( DOB: Sep-1944   From: May-2001   To: Jun-2009  )

Resigned Director: BARRIE ROBERT COOK ( DOB: Jan-1942   From: Oct-1991   To: Dec-1991  )

Resigned Director: GARRY JOHN DIACK ( DOB: Oct-1958   From: Apr-2015   To: Jun-2021  )

Resigned Director: ROGER GOETZE ( DOB: Jul-1949   From: Apr-1998   To: Aug-1999  )

Resigned Director: FRANK CHARLES, GWYN OWEN ( DOB: Feb-1965   From: Oct-2009   To: Jun-2014  )

Resigned Director: WARREN RICKARD ( DOB: Jul-1938   From: Feb-1999   To: May-2001  )

Resigned Director: BRETT BAYFIELD SMYTHE ( DOB: Jul-1950   From: Sep-1999   To: Jul-2003  )

Resigned Director: STEPHEN DENNIS SURRIDGE ( DOB: Jul-1970   From: Apr-2015   To: Aug-2016  )

Resigned Director: ANGUS MCMILLAN TAIT ( DOB: Jul-1919   From: Oct-1991   To: Aug-2007  )

Resigned Director: MICHAEL JOSEPH TITTENSOR ( DOB: Mar-1967   From: Aug-2010   To: Oct-2013  )

Resigned Director: JOHAN FRANK VAN DER LINDE ( DOB: Mar-1961   From: Dec-2009   To: Aug-2015  )

Resigned Director: DAVID FLETCHER WADE ( DOB: Aug-1964   From: Aug-2007   To: May-2015  )

Resigned Director: JOHN WARREN ( DOB: Apr-1945   From: Jul-2003   To: Jun-2006  )

Resigned Director: DAREK WIECZOREK ( DOB: Feb-1960   From: Nov-2006   To: Mar-2009  )

Resigned Secretary: EAMONN MARTIN BYRNE ( DOB: Oct-1951   From: Jan-1993   To: Jul-2010  )

Resigned Secretary: ANDREW PAUL DUNKLEY ( DOB: Aug-1949   From: Oct-1991   To: Jan-1993  )

Resigned Secretary: MICHAEL JOSEPH TITTENSOR (   From: Aug-2010   To: Oct-2013  )

Persons of Significant Control:

Tait International Holdings Limited, 245 Wooldridge Road, Harewood, Christchurch 8051, New Zealand: Ownership of shares – 75% or more (Notified: 2018-07-01)

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