TAI NOMINEES LIMITED -
| Company Profile | Company Filings |
Overview
TAI NOMINEES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
TAI NOMINEES LIMITED was incorporated 29 years ago on 02/12/1994 and has the registered number: 02997658. The accounts status is DORMANT.
TAI NOMINEES LIMITED was incorporated 29 years ago on 02/12/1994 and has the registered number: 02997658. The accounts status is DORMANT.
TAI NOMINEES LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
40 BROADWAY
SW1H 0BT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INTU SECRETARIAT LIMITED | Corporate Secretary | 2019-08-16 | CURRENT | ||
| GARY RICHARD HOSKINS | Sep 1971 | British | Director | 2010-08-13 | CURRENT |
| MR SEAN CROSBY | Mar 1988 | Canadian | Director | 2019-08-16 | CURRENT |
| SUSAN MARSDEN | Nov 1959 | British | Secretary | 2000-02-07 | CURRENT |
| MR JAMES HARRY SUTCLIFFE | Apr 1956 | British | Director | 1999-09-21 UNTIL 1999-11-08 | RESIGNED |
| MR AIDAN CHRISTOPHER SMITH | Jun 1959 | British | Director | 1994-12-22 UNTIL 2008-03-31 | RESIGNED |
| FARRELL BARRY SHER | Jan 1945 | British | Director | 1999-09-21 UNTIL 2003-03-26 | RESIGNED |
| MISS MINAKSHI KIDIA | Dec 1978 | British | Director | 2019-08-16 UNTIL 2020-04-15 | RESIGNED |
| SUSAN MARSDEN | Nov 1959 | British | Director | 2008-04-07 UNTIL 2010-08-13 | RESIGNED |
| MRS BARBARA GIBBES | Jul 1975 | British | Director | 2019-04-26 UNTIL 2019-08-16 | RESIGNED |
| JEREMY STEPHEN BOTTLE | Jun 1944 | Director | 1994-12-22 UNTIL 1999-09-21 | RESIGNED | |
| DAVID ANDREW FISCHEL | Apr 1958 | British | Director | 1995-03-24 UNTIL 2019-04-26 | RESIGNED |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-12-02 UNTIL 1994-12-22 | RESIGNED | ||
| JEREMY STEPHEN BOTTLE | Jun 1944 | Secretary | 1994-12-22 UNTIL 2000-01-07 | RESIGNED | |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1994-12-02 UNTIL 1994-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tai Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |