UKBizDB.co.uk

TAIT GROUP INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tait Group International Limited. The company was founded 7 years ago and was given the registration number 10608925. The firm's registered office is in LONDON. You can find them at Third Floor, 24 Chiswell Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TAIT GROUP INTERNATIONAL LIMITED
Company Number:10608925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Third Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5 Langthwaite Road, Langthwaite Grange Ind. Estate, South Kirkby, Pontefract, England, WF9 3AP

Director08 February 2017Active
Tait Towers Manufacturing Llc, 401 W. Lincoln Ave., Lititz, United States, 17543

Director27 December 2023Active
401, W. Lincoln Avenue, Lititz, United States, 17543

Director01 November 2019Active
9, Neasden Lane, London, England, NW10 1RZ

Director01 June 2019Active
Third Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX

Director08 February 2017Active
9 Falcon Park, Neasden Lane, London, England, NW10 1RZ

Director01 June 2019Active
50, Kennedy Plaza, 18th Floor, Providence, United States, 02903

Director01 June 2019Active
Tait, 401 W. Lincoln Ave., Lititz, United States, 17543

Director05 February 2021Active
50, Kennedy Plaza, 18th Floor, Providence, Ri, United States, 02903

Director01 June 2019Active
Tait, 401 W. Lincoln Ave., Lititz, United States, 17543

Director11 May 2022Active
9 Falcon Park, Neasden Lane, London, England, NW10 1RZ

Director01 June 2019Active

People with Significant Control

Tait Holdings Inc.
Notified on:11 June 2018
Status:Active
Country of residence:United States
Address:401, W. Lincoln Avenue, Lititz, United States, 17543
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Charles Bernstein
Notified on:08 February 2017
Status:Active
Date of birth:June 1957
Nationality:American
Country of residence:United Kingdom
Address:Third Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.