TAIT THEATRE ENGINEERING LTD - LONDON


Company Profile Company Filings

Overview

TAIT THEATRE ENGINEERING LTD is a Private Limited Company from LONDON and has the status: Active.
TAIT THEATRE ENGINEERING LTD was incorporated 17 years ago on 06/02/2007 and has the registered number: 06086694. The accounts status is SMALL and accounts are next due on 30/09/2024.

TAIT THEATRE ENGINEERING LTD - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9 FALCON PARK
LONDON
NW10 1RZ

This Company Originates in : United Kingdom
Previous trading names include:
ST THEATRE ENGINEERING LTD (until 30/07/2018)
THEATRE ENGINEERING LIMITED (until 26/02/2007)

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT CARL RATHSAM May 1966 American Director 2019-11-01 CURRENT
RAMON ENRIQUE MERCEDES Oct 1979 American Director 2023-12-27 CURRENT
MR ADAM DOUGLAS DAVIS Jan 1974 American Director 2013-12-24 CURRENT
KEVIN STEPHEN TAYLOR Jul 1966 American Director 2019-07-01 CURRENT
EDWARD ROBIN MOORE Jan 1963 British Director 2007-02-06 UNTIL 2013-07-23 RESIGNED
MR KEVIN TERENCE TIMS Feb 1964 British Director 2016-03-03 UNTIL 2017-06-03 RESIGNED
MR DAVID JOHN COLBERT Secretary 2013-12-24 UNTIL 2015-07-21 RESIGNED
IAN MALCOLM GARRARD Apr 1930 British Secretary 2007-06-06 UNTIL 2013-10-31 RESIGNED
MS NICOLA JANE SCOTT Nov 1962 British Secretary 2007-02-06 UNTIL 2013-12-24 RESIGNED
MR KEVIN TIMS Secretary 2015-07-21 UNTIL 2017-05-04 RESIGNED
MR TIMOTHY EDWARD GUHL Dec 1971 Usa Director 2013-12-24 UNTIL 2016-03-03 RESIGNED
MS NICOLA JANE SCOTT Nov 1962 British Director 2007-02-06 UNTIL 2018-02-01 RESIGNED
ULRIKE SCHACHNER-DADLEY Nov 1971 Austrian Director 2017-12-14 UNTIL 2023-07-19 RESIGNED
KERRI MCCLELLAN May 1978 American Director 2022-05-11 UNTIL 2023-10-16 RESIGNED
SCOTT MACOMB MARIMOW Sep 1979 American Director 2019-06-01 UNTIL 2021-02-05 RESIGNED
MARY JUNE HUWALDT Mar 1961 American Director 2021-02-05 UNTIL 2022-05-11 RESIGNED
BENJAMIN GERARD DICARLO Aug 1955 American Director 2017-09-29 UNTIL 2019-11-01 RESIGNED
MR TIMOTHY EDWARD GUHL Dec 1971 Usa Director 2017-05-17 UNTIL 2017-09-29 RESIGNED
MICHAEL JOSEPH DOMINGUEZ Apr 1969 American Director 2019-06-01 UNTIL 2021-02-05 RESIGNED
MR DAVID CHARLES BERNSTEIN Jun 1957 American Director 2013-12-24 UNTIL 2019-03-29 RESIGNED
MR MARK ALLAN NICOLAS AGER Apr 1961 British Director 2013-12-24 UNTIL 2020-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tait International Ltd. 2016-04-06 London   Ownership of shares 75 to 100 percent

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