Company information:
Tacktrim Limited (No: SC089578)
Address: UNIT 10 HEATHHALL INDUSTRIAL ESTATE, HEATHHALL, DUMFRIES, DG1 3PH
Status: Active
Incorporated: 09-Jun-1984
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Sep-2024
Industry Class: 74990 - Non-trading company
Current Director: JOHN JOSEPH SNEE ( DOB: Dec-1962 From: Sep-2015 )
Current Director: GEOFFREY BRENDON WILDING ( DOB: Oct-1963 From: Sep-2015 )
Current Director: PHILIP YATES ( DOB: Jan-1975 From: Jul-2023 )
Resigned Director: STEPHEN MAURICE MARTIN BYRNE ( DOB: Jul-1960 From: Sep-2015 To: Jul-2023 )
Resigned Director: DAVID JOSEPH CARTER ( DOB: Mar-1947 From: Jul-1988 To: Aug-2005 )
Resigned Director: JOHN FREDERICK COOPER ( DOB: May-1961 From: May-2015 To: Sep-2015 )
Resigned Director: STEPHEN DAVID DOWNEY ( DOB: Mar-1961 From: Aug-2005 To: Oct-2008 )
Resigned Director: LARRY DUNN ( DOB: Jul-1949 From: Sep-2001 To: Aug-2005 )
Resigned Director: GEOFFREY CHARLES BENJAMIN HARRISON ( DOB: Jan-1942 From: Mar-1989 To: Sep-2001 )
Resigned Director: DAVID JAMES KENT ( DOB: Jan-1948 From: Jul-1988 To: Mar-1989 )
Resigned Director: BERNARD MROZEK ( DOB: Apr-1960 From: Aug-2005 To: Nov-2010 )
Resigned Director: PHILIP REEDER ( DOB: Sep-1954 From: Aug-2005 To: May-2015 )
Resigned Director: MARTYN TAYLOR ( DOB: Apr-1960 From: Jul-2006 To: Sep-2015 )
Resigned Director: WILLIAM ANTHONY THOMPSON ( DOB: Apr-1946 From: Mar-1996 To: May-1996 )
Resigned Director: MALCOLM ALLAN WRIGHT ( DOB: Jan-1939 From: Nov-1988 To: Feb-1996 )
Resigned Secretary: DAVID JOSEPH CARTER ( DOB: Mar-1947 From: Jul-1988 To: Aug-2005 )
Resigned Secretary: LISA SARAH CLARKE ( From: Aug-2005 To: Jul-2006 )
Resigned Secretary: MARTYN TAYLOR ( DOB: Apr-1960 From: Jul-2006 To: Sep-2015 )
Persons of Significant Control:
Interfloor Limited, Broadway Broadway, Haslingden, Rossendale, BB4 4LS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)