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Tait International Ltd (No: 06843921)

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

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)

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