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Tait Theatre Engineering Ltd

06086694

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate, South Kirkby, Pontefract, WF9 3AP
Incorporated 06/02/2007

Previously known as

St Theatre Engineering Ltd · until 30/07/2018
Theatre Engineering Limited · until 26/02/2007

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Adam Douglas Davis

director · Since 24/12/2013

DIRECTOR

AMERICAN · UNITED STATES · Age 52

Also on 7 other boards

Kevin Stephen Taylor

director · Since 01/07/2019

DIRECTOR

AMERICAN · UNITED STATES · Age 59

Also on 1 other board

Robert Carl Rathsam

director · Since 01/11/2019

DIRECTOR

AMERICAN · UNITED STATES · Age 60

Also on 6 other boards

Ramon Enrique Mercedes

director · Since 27/12/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 46

Also on 9 other boards

Adam Douglas Davis

director · Since 24/12/2013

American · United States · Age 52

Kevin Stephen Taylor

director · Since 01/07/2019

American · United States · Age 59

Robert Carl Rathsam

director · Since 01/11/2019

American · United States · Age 60

Ramon Enrique Mercedes

director · Since 27/12/2023

American · United States · Age 46

Former

Edward Robin Moore

director · Resigned 23/07/2013

Ian Malcolm Garrard

secretary · Resigned 31/10/2013

Nicola Jane Scott

secretary · Resigned 24/12/2013

David John Colbert

secretary · Resigned 21/07/2015

Timothy Edward Guhl

director · Resigned 03/03/2016

Kevin Tims

secretary · Resigned 04/05/2017

Kevin Terence Tims

director · Resigned 03/06/2017

Timothy Edward Guhl

director · Resigned 29/09/2017

Nicola Jane Scott

director · Resigned 01/02/2018

David Charles Bernstein

director · Resigned 29/03/2019

Benjamin Gerard Dicarlo

director · Resigned 01/11/2019

Mark Allan Nicolas Ager

director · Resigned 02/07/2020

Michael Joseph Dominguez

director · Resigned 05/02/2021

Scott Macomb Marimow

director · Resigned 05/02/2021

Mary June Huwaldt

director · Resigned 11/05/2022

Ulrike Schachner-Dadley

director · Resigned 19/07/2023

Kerri Mcclellan

director · Resigned 16/10/2023

Persons with Significant Control

Tait International Ltd.

75–100% shares
75–100% votes
Appoint directors

9, Falcon Park Industrial Estate, Neasden Lane, London, NW10 1RZ

Reg: 06843921 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 01/05/2009Registered 05/05/2009
charge
satisfied

FORTIS BANK SA-NV UK BRANCH

Created 06/08/2007Registered 17/08/2007Satisfied 09/12/2009

Change History

officer appointedTAYLOR, Kevin Stephen
2026-06-05
officer appointedDAVIS, Adam Douglas
2026-06-05
officer appointedMERCEDES, Ramon Enrique
2026-06-05
officer appointedRATHSAM, Robert Carl
2026-06-05
statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate
2026-06-05

UNIT 5 LANGTHWAITE ROAD LANGTHWAITE GRANGE IND. ESTATE

post townPontefract
2026-06-05

PONTEFRACT