Having been setup in 1989, Tait House Ltd have registered office in London, it's status is listed as "Active". The companies directors are listed as Shaw, Stuart, Abraham, Andrew, Cosh, Siobhan, Patel, Parth, Shaw, Stuart, Wall, Finbarr, Westcott, Ray, Hancock, Margaret Rose, Hughes, Caroline, Lockwood, Simon Robert, Pumphrey, Angela Jane, Rowe, Philip John, Sainz-rozas, Maria Mercedes, Shaw, Emily Louise, Buchanan, Michael, Chapman, Martin, Cosh, Michael John, Degen, Sharon Eva, Howard, Delyth, Dr, Hughes, Caroline, Jones, Sarah Clarissa, Lindgren, Per Karl Olof, Mac Queen, Susan, Moore, Elliot Magnus, O'shea, John Matthew, Shaw, Stuart, White, Nuala Anne. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ABRAHAM, Andrew | 28 August 2012 | - | 1 |
| COSH, Siobhan | 07 September 2011 | - | 1 |
| PATEL, Parth | 23 September 2015 | - | 1 |
| SHAW, Stuart | 15 November 2006 | - | 1 |
| WALL, Finbarr | 07 September 2011 | - | 1 |
| WESTCOTT, Ray | 06 September 2017 | - | 1 |
| BUCHANAN, Michael | 27 July 2004 | 01 October 2006 | 1 |
| CHAPMAN, Martin | 28 June 2001 | 03 July 2002 | 1 |
| COSH, Michael John | 03 July 2002 | 12 September 2005 | 1 |
| DEGEN, Sharon Eva | 03 July 2002 | 12 September 2005 | 1 |
| HOWARD, Delyth, Dr | 15 October 1998 | 28 June 2001 | 1 |
| HUGHES, Caroline | 03 July 2002 | 29 October 2004 | 1 |
| JONES, Sarah Clarissa | N/A | 28 June 1995 | 1 |
| LINDGREN, Per Karl Olof | 20 September 2006 | 28 August 2008 | 1 |
| MAC QUEEN, Susan | N/A | 15 October 1998 | 1 |
| MOORE, Elliot Magnus | 20 September 2006 | 28 August 2012 | 1 |
| O'SHEA, John Matthew | 28 June 1995 | 03 July 2002 | 1 |
| SHAW, Stuart | 03 July 2002 | 03 July 2002 | 1 |
| WHITE, Nuala Anne | 12 September 2005 | 10 January 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAW, Stuart | 26 July 2014 | - | 1 |
| HANCOCK, Margaret Rose | 06 August 1991 | 06 June 1996 | 1 |
| HUGHES, Caroline | 06 June 1996 | 03 July 2002 | 1 |
| LOCKWOOD, Simon Robert | 19 December 2003 | 12 May 2004 | 1 |
| PUMPHREY, Angela Jane | 03 July 2002 | 18 December 2003 | 1 |
| ROWE, Philip John | N/A | 06 August 1991 | 1 |
| SAINZ-ROZAS, Maria Mercedes | 01 May 2008 | 26 July 2014 | 1 |
| SHAW, Emily Louise | 12 May 2004 | 01 May 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 August 2020 | |
| AA - Annual Accounts | 13 September 2019 | |
| CS01 - N/A | 02 August 2019 | |
| AA - Annual Accounts | 08 September 2018 | |
| CS01 - N/A | 09 August 2018 | |
| AP01 - Appointment of director | 03 March 2018 | |
| AA - Annual Accounts | 07 September 2017 | |
| CS01 - N/A | 07 August 2017 | |
| AA - Annual Accounts | 13 September 2016 | |
| CS01 - N/A | 02 August 2016 | |
| AP01 - Appointment of director | 12 February 2016 | |
| AA - Annual Accounts | 24 September 2015 | |
| AR01 - Annual Return | 28 July 2015 | |
| AA - Annual Accounts | 24 September 2014 | |
| AR01 - Annual Return | 28 July 2014 | |
| TM02 - Termination of appointment of secretary | 28 July 2014 | |
| AP03 - Appointment of secretary | 28 July 2014 | |
| AA - Annual Accounts | 19 September 2013 | |
| AR01 - Annual Return | 23 August 2013 | |
| CH03 - Change of particulars for secretary | 22 August 2013 | |
| AD01 - Change of registered office address | 22 August 2013 | |
| AP01 - Appointment of director | 22 August 2013 | |
| TM01 - Termination of appointment of director | 17 June 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 30 July 2012 | |
| AP01 - Appointment of director | 30 July 2012 | |
| AP01 - Appointment of director | 30 July 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 12 July 2011 | |
| TM01 - Termination of appointment of director | 12 July 2011 | |
| TM01 - Termination of appointment of director | 12 July 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 23 July 2010 | |
| CH01 - Change of particulars for director | 23 July 2010 | |
| CH01 - Change of particulars for director | 23 July 2010 | |
| AA - Annual Accounts | 07 October 2009 | |
| 363a - Annual Return | 15 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2009 | |
| RESOLUTIONS - N/A | 27 January 2009 | |
| AA - Annual Accounts | 02 October 2008 | |
| 363a - Annual Return | 25 July 2008 | |
| 287 - Change in situation or address of Registered Office | 25 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363s - Annual Return | 24 September 2007 | |
| 363s - Annual Return | 09 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2005 | |
| AA - Annual Accounts | 26 September 2005 | |
| 363s - Annual Return | 17 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2004 | |
| AA - Annual Accounts | 07 October 2004 | |
| 363s - Annual Return | 11 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2004 | |
| AA - Annual Accounts | 06 November 2003 | |
| 363s - Annual Return | 13 August 2003 | |
| AA - Annual Accounts | 19 September 2002 | |
| 363s - Annual Return | 17 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2002 | |
| 363s - Annual Return | 20 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2001 | |
| AA - Annual Accounts | 26 July 2001 | |
| AA - Annual Accounts | 27 November 2000 | |
| 363s - Annual Return | 13 July 2000 | |
| AA - Annual Accounts | 08 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 1999 | |
| 363s - Annual Return | 10 September 1999 | |
| AA - Annual Accounts | 31 July 1998 | |
| 363s - Annual Return | 17 July 1998 | |
| 363s - Annual Return | 03 August 1997 | |
| AA - Annual Accounts | 21 May 1997 | |
| 363s - Annual Return | 16 July 1996 | |
| 288 - N/A | 16 July 1996 | |
| AA - Annual Accounts | 11 July 1996 | |
| 363s - Annual Return | 19 July 1995 | |
| AA - Annual Accounts | 19 July 1995 | |
| 288 - N/A | 19 July 1995 | |
| 363s - Annual Return | 25 July 1994 | |
| AA - Annual Accounts | 15 July 1994 | |
| 363s - Annual Return | 14 July 1993 | |
| AA - Annual Accounts | 15 April 1993 | |
| AA - Annual Accounts | 28 July 1992 | |
| 363s - Annual Return | 27 July 1992 | |
| AA - Annual Accounts | 18 November 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 1991 | |
| 287 - Change in situation or address of Registered Office | 18 November 1991 | |
| 363a - Annual Return | 18 November 1991 | |
| 288 - N/A | 10 September 1991 | |
| 288 - N/A | 10 September 1991 | |
| 288 - N/A | 10 September 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 September 1991 | |
| 363a - Annual Return | 13 August 1991 | |
| 288 - N/A | 19 June 1991 | |
| 288 - N/A | 14 May 1991 | |
| 287 - Change in situation or address of Registered Office | 18 August 1989 | |
| 288 - N/A | 18 August 1989 | |
| NEWINC - New incorporation documents | 19 July 1989 |
