Tait International Ltd

06843921

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 11/03/2009

Previously known as

Stage Technologies Group Limited · until 30/07/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

27900

Manufacture of other electrical equipment

28990

Manufacture of other special-purpose machinery

74909

Other professional, scientific and technical activities

Officers

Adam Douglas Davis

director · Since 24/12/2013

American · United States · Age 52

Robert Carl Rathsam

director · Since 01/11/2019

American · United States · Age 60

Ben Hayden Brooks

director · Since 25/10/2023

British · England · Age 38

Ramon Enrique Mercedes

director · Since 27/12/2023

American · United States · Age 46

Former

David John Colbert

director · Resigned 21/07/2015

David John Colbert

secretary · Resigned 21/07/2015

Kevin Terence Tims

director · Resigned 04/05/2017

Kevin Tims

secretary · Resigned 17/05/2017

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

Scott Macomb Marimow

director · Resigned 05/02/2021

Michael Joseph Dominguez

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 Group International Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10608925 · Registrar Of Companies For England & Wales · Private Limited Company

Notified 16/10/2018

Former PSCs

Rich Forwarding Limited

Ceased 01/08/2018

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 22/02/2010Registered 24/02/2010

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate

2026-06-05

UNIT 5 LANGTHWAITE ROAD LANGTHWAITE GRANGE IND. ESTATE

post town → Pontefract

2026-06-05

PONTEFRACT