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Tait Technologies Uk Ltd (No: 02962782)

Address: UNIT 5 LANGTHWAITE ROAD LANGTHWAITE GRANGE IND. ESTATE, SOUTH KIRKBY, PONTEFRACT, WEST YORKSHIRE, WF9 3AP, ENGLAND

Status: Active

Incorporated: 26-Aug-1994

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 09-Aug-2024

Industry Class: 27900 - Manufacture of other electrical equipment

Current Director: MARK ALLAN NICOLAS AGER ( DOB: Apr-1961   From: Sep-1994  )

Current Director: BEN HAYDEN BROOKS ( DOB: Aug-1987   From: May-2023  )

Current Director: LEE GEORGE BUCKINGHAM (   From: Jun-2019  )

Current Director: ADAM DOUGLAS DAVIS ( DOB: Jan-1974   From: Dec-2013  )

Current Director: BENJAMIN GERARD DICARLO ( DOB: Aug-1955   From: Apr-2020  )

Current Director: MICHAEL JOSEPH DOMINGUEZ ( DOB: Apr-1969   From: Jun-2019  )

Current Director: ADAM KENNETH GOLDING ( DOB: Mar-1977   From: Dec-2017  )

Current Director: MARY JUNE HUWALDT ( DOB: Mar-1963   From: Apr-2020  )

Current Director: MARY JUNE HUWALDT ( DOB: Mar-1961   From: Apr-2020  )

Current Director: SCOTT MACOMB MARIMOW ( DOB: Sep-1979   From: Jun-2019  )

Current Director: RAMON ENRIQUE MERCEDES ( DOB: Oct-1979   From: Dec-2023  )

Current Director: ROBERT CARL RATHSAM ( DOB: May-1966   From: Nov-2019  )

Resigned Director: ALISTAIR JAMES BELL ( DOB: Jan-1985   From: Jun-2019   To: Mar-2023  )

Resigned Director: DAVID CHARLES BERNSTEIN ( DOB: Jun-1957   From: Dec-2013   To: Mar-2019  )

Resigned Director: DAVID JOHN COLBERT ( DOB: May-1951   From: Jul-2009   To: Jul-2013  )

Resigned Director: MATTHEW GEORGE JOHN DALCO ( DOB: Oct-1962   From: Jan-2002   To: Nov-2004  )

Resigned Director: BENJAMIN GERARD DICARLO ( DOB: Aug-1955   From: Sep-2017   To: Nov-2019  )

Resigned Director: KENNETH GOLDING ( DOB: Jan-1952   From: Sep-2008   To: Jul-2013  )

Resigned Director: TIMOTHY EDWARD GUHL ( DOB: Dec-1971   From: Dec-2013   To: Mar-2016  )

Resigned Director: JEREMIAH HARRIS (   From: Nov-1994   To: Jul-2002  )

Resigned Director: JOHN ALLEN HASTIE ( DOB: Feb-1963   From: Sep-1994   To: Jul-2013  )

Resigned Director: MARY JUNE HUWALDT ( DOB: Mar-1961   From: Feb-2021   To: May-2022  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Aug-1994   To: Sep-1994  )

Resigned Director: MARTIN JEFFREY MCCALLUM ( DOB: Apr-1950   From: Sep-1994   To: Jan-2002  )

Resigned Director: KERRI MCCLELLAN ( DOB: May-1978   From: May-2022   To: Oct-2023  )

Resigned Director: EDWARD ROBIN MOORE ( DOB: Jan-1963   From: Oct-2004   To: Jul-2013  )

Resigned Director: WILLIAM ERIC PEACOCK ( DOB: Sep-1944   From: Oct-2006   To: Jul-2013  )

Resigned Director: EWART RICHARDSON ( DOB: Mar-1957   From: Mar-2003   To: Jul-2013  )

Resigned Director: ULRIKE SCHACHNER-DADLEY ( DOB: Nov-1971   From: Dec-2017   To: Jul-2023  )

Resigned Director: NICOLA JANE SCOTT ( DOB: Nov-1962   From: Feb-1999   To: Feb-2018  )

Resigned Director: JOHN DUNSMORE SIMPSON ( DOB: Oct-1942   From: Sep-1994   To: Jul-2013  )

Resigned Director: KEVIN TAYLOR (   From: Mar-2003   To: Apr-2012  )

Resigned Director: KEVIN TERENCE TIMS ( DOB: Feb-1964   From: Mar-2016   To: Jun-2017  )

Resigned Director: STEPHEN JAMES TRAINOR (   From: Dec-2000   To: May-2004  )

Resigned Secretary: DAVID JOHN COLBERT (   From: Dec-2013   To: Jul-2015  )

Resigned Secretary: IAN MALCOLM GARRARD ( DOB: Apr-1930   From: Jun-2007   To: Oct-2013  )

Resigned Secretary: JOHN ALLEN HASTIE ( DOB: Feb-1963   From: Sep-1994   To: Feb-1999  )

Resigned Secretary: NICOLA JANE SCOTT ( DOB: Nov-1962   From: Feb-1999   To: Dec-2013  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Aug-1994   To: Sep-1994  )

Resigned Secretary: KEVIN TIMS (   From: Jul-2015   To: May-2017  )

Persons of Significant Control:

Tait International Ltd., 9 Falcon Park Industrial Estate Neasden Lane, London, NW10 1RZ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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