Company information:
Tait International Ltd (No: 06843921)
Status: Active
Incorporated: 03-Nov-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Mar-2025
Industry Class: 27900 - Manufacture of other electrical equipment
Current Director: MARK ALLAN NICOLAS AGER ( DOB: Apr-1961 From: Mar-2009 )
Current Director: BEN HAYDEN BROOKS ( DOB: Aug-1987 From: Oct-2023 )
Current Director: ADAM DOUGLAS DAVIS ( DOB: Jan-1974 From: Dec-2013 )
Current Director: MICHAEL JOSEPH DOMINGUEZ ( DOB: Apr-1969 From: Jun-2019 )
Current Director: SCOTT MACOMB MARIMOW ( DOB: Sep-1979 From: Jun-2019 )
Current Director: RAMON ENRIQUE MERCEDES ( DOB: Oct-1979 From: Dec-2023 )
Current Director: RAMON ENRIQUE MERCEDES ( DOB: Dec-1979 From: Dec-2023 )
Current Director: ROBERT CARL RATHSAM ( DOB: May-1966 From: Nov-2019 )
Resigned Director: DAVID CHARLES BERNSTEIN ( DOB: Jun-1957 From: Dec-2013 To: Mar-2019 )
Resigned Director: DAVID JOHN COLBERT ( DOB: May-1951 From: Oct-2009 To: Jul-2015 )
Resigned Director: BENJAMIN GERARD DICARLO ( DOB: Aug-1955 From: Sep-2017 To: Nov-2019 )
Resigned Director: KENNETH GOLDING ( DOB: Jan-1952 From: Mar-2009 To: Jul-2013 )
Resigned Director: TIMOTHY EDWARD GUHL ( DOB: Dec-1971 From: Dec-2013 To: Sep-2017 )
Resigned Director: JOHN ALLEN HASTIE ( DOB: Feb-1963 From: Mar-2009 To: Jul-2013 )
Resigned Director: MARY JUNE HUWALDT ( DOB: Mar-1961 From: Feb-2021 To: May-2022 )
Resigned Director: KERRI MCCLELLAN ( DOB: May-1978 From: May-2022 To: Oct-2023 )
Resigned Director: EDWARD ROBIN MOORE ( DOB: Jan-1963 From: Mar-2009 To: Jul-2013 )
Resigned Director: WILLIAM ERIC PEACOCK ( DOB: Sep-1944 From: Mar-2009 To: Jul-2013 )
Resigned Director: EWART RICHARDSON ( DOB: Mar-1957 From: Mar-2009 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: Mar-2009 To: Jul-2013 )
Resigned Director: NICOLA JANE SCOTT ( DOB: Nov-1962 From: May-2017 To: Feb-2018 )
Resigned Director: JOHN DUNSMORE SIMPSON ( DOB: Oct-1942 From: Mar-2009 To: Jul-2013 )
Resigned Director: KEVIN TAYLOR ( From: Mar-2009 To: Mar-2012 )
Resigned Director: KEVIN TERENCE TIMS ( DOB: Feb-1964 From: Jul-2015 To: May-2017 )
Resigned Secretary: DAVID JOHN COLBERT ( From: Dec-2013 To: Jul-2015 )
Resigned Secretary: IAN MALCOLM GARRARD ( From: Jan-2010 To: Oct-2013 )
Resigned Secretary: NICOLA JANE SCOTT ( From: Jan-2010 To: Dec-2013 )
Resigned Secretary: KEVIN TIMS ( From: Jul-2015 To: May-2017 )
Persons of Significant Control:
Rich Forwarding Limited, 24 Chiswell Street, Third Floor, London, EC1Y 4YX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-08-01)
Tait Group International Limited, 9 Falcon Park Neasden Lane, London, NW10 1RZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-16)