TAC PRODUCTS LIMITED
ASHBY-DE-LA-ZOUCH SATCHWELL CONTROL SYSTEMS LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE65 2UG

Company number 00081433
Status Active
Incorporation Date 1 July 1904
Company Type Private Limited Company
Address SCHNEIDER ELECTRIC, SCHNEIDER ELECTRIC, SMISBY ROAD, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 2UG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Appointment of Mr Trevor Lambeth as a director on 18 January 2017; Appointment of Mrs Caroline Ann Sands as a director on 18 January 2017; Confirmation statement made on 3 January 2017 with updates. The most likely internet sites of TAC PRODUCTS LIMITED are www.tacproducts.co.uk, and www.tac-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-one years and five months. The distance to to Peartree Rail Station is 9.6 miles; to Polesworth Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tac Products Limited is a Private Limited Company. The company registration number is 00081433. Tac Products Limited has been working since 01 July 1904. The present status of the company is Active. The registered address of Tac Products Limited is Schneider Electric Schneider Electric Smisby Road Ashby De La Zouch Leicestershire Le65 2ug. . INVENSYS SECRETARIES LIMITED is a Secretary of the company. LAMBETH, Trevor is a Director of the company. NADEN, Garrie Charles is a Director of the company. SANDS, Caroline Ann is a Director of the company. Secretary COLES, Richard Paul Atwell has been resigned. Secretary NADEN, Garrie Charles has been resigned. Secretary SMITH, Stephen James has been resigned. Secretary INVENSYS SECRETARIES LIMITED has been resigned. Director BONSEY, Colin Peter has been resigned. Director BONSEY, Colin Peter has been resigned. Director CANDLER, George Alfred Christopher has been resigned. Director CLAYTON, John Reginald William has been resigned. Director COCHRANE, Adam Craven has been resigned. Director COLES, Richard Paul Atwell has been resigned. Director COX, Philip Gotsall has been resigned. Director ELKINS, Douglas Charles has been resigned. Director KNUTSSON, Sven has been resigned. Director LE SAGE, David Edward has been resigned. Director MANN, Roger has been resigned. Director PRAHL, Lars has been resigned. Director ROWLEY, Jeremy has been resigned. Director SAVAGE, Robert Mark has been resigned. Director SMITH, Stephen James has been resigned. Director SPENCER, Rachel Louise has been resigned. Director STEELE, Kim has been resigned. Director THOMAS, David Jeremy has been resigned. Director URWIN, Richard Anthony has been resigned. Director WHITTAKER, Simon David has been resigned. Director WIKSTEDT, Jens has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
INVENSYS SECRETARIES LIMITED
Appointed Date: 05 February 2015
Director
LAMBETH, Trevor
Appointed Date: 18 January 2017
62 years old
Director
NADEN, Garrie Charles
Appointed Date: 31 October 2007
63 years old
Director
SANDS, Caroline Ann
Appointed Date: 18 January 2017
65 years old

Resigned Directors

Secretary
COLES, Richard Paul Atwell
Resigned: 23 February 2000
Secretary
NADEN, Garrie Charles
Resigned: 05 February 2015
Appointed Date: 31 October 2007
Secretary
SMITH, Stephen James
Resigned: 31 October 2007
Appointed Date: 01 October 2005
Secretary
INVENSYS SECRETARIES LIMITED
Resigned: 29 July 2005
Appointed Date: 23 February 2000
Director
BONSEY, Colin Peter
Resigned: 30 April 1999
Appointed Date: 12 April 1995
79 years old
Director
BONSEY, Colin Peter
Resigned: 15 July 1994
79 years old
Director
CANDLER, George Alfred Christopher
Resigned: 10 January 2000
Appointed Date: 03 March 1998
84 years old
Director
CLAYTON, John Reginald William
Resigned: 29 July 2005
Appointed Date: 01 May 2001
74 years old
Director
COCHRANE, Adam Craven
Resigned: 31 January 2003
Appointed Date: 01 May 2001
68 years old
Director
COLES, Richard Paul Atwell
Resigned: 31 January 2003
Appointed Date: 25 April 1994
83 years old
Director
COX, Philip Gotsall
Resigned: 28 April 2000
Appointed Date: 31 December 1998
74 years old
Director
ELKINS, Douglas Charles
Resigned: 30 September 2002
Appointed Date: 04 November 1997
83 years old
Director
KNUTSSON, Sven
Resigned: 29 February 2008
Appointed Date: 01 August 2005
61 years old
Director
LE SAGE, David Edward
Resigned: 29 July 2005
Appointed Date: 17 April 2000
75 years old
Director
MANN, Roger
Resigned: 31 December 1998
86 years old
Director
PRAHL, Lars
Resigned: 29 February 2008
Appointed Date: 01 August 2005
72 years old
Director
ROWLEY, Jeremy
Resigned: 04 November 1997
Appointed Date: 04 November 1997
64 years old
Director
SAVAGE, Robert Mark
Resigned: 24 January 2006
Appointed Date: 01 August 2005
62 years old
Director
SMITH, Stephen James
Resigned: 31 October 2007
Appointed Date: 01 October 2005
60 years old
Director
SPENCER, Rachel Louise
Resigned: 29 July 2005
Appointed Date: 08 January 2003
59 years old
Director
STEELE, Kim
Resigned: 09 April 2001
Appointed Date: 27 January 1999
71 years old
Director
THOMAS, David Jeremy
Resigned: 29 July 2005
Appointed Date: 01 April 2003
71 years old
Director
URWIN, Richard Anthony
Resigned: 23 April 2009
Appointed Date: 01 August 2005
77 years old
Director
WHITTAKER, Simon David
Resigned: 29 July 2005
Appointed Date: 04 January 2000
57 years old
Director
WIKSTEDT, Jens
Resigned: 04 February 2013
Appointed Date: 01 August 2005
67 years old

Persons With Significant Control

Schneider Electric Se
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TAC PRODUCTS LIMITED Events

24 Jan 2017
Appointment of Mr Trevor Lambeth as a director on 18 January 2017
24 Jan 2017
Appointment of Mrs Caroline Ann Sands as a director on 18 January 2017
17 Jan 2017
Confirmation statement made on 3 January 2017 with updates
28 Jul 2016
Accounts for a dormant company made up to 31 December 2015
19 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000,000
...
... and 162 more events
15 Jun 1987
Secretary resigned;new secretary appointed
15 Jun 1987
New director appointed
21 May 1986
Full accounts made up to 28 December 1985
21 May 1986
Return made up to 02/05/86; full list of members
01 Jul 1904
Certificate of incorporation

TAC PRODUCTS LIMITED Charges

8 December 2004
Deed of accession
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Deutsche Bank Ag London (Security Agent)
Description: Fixed and floating charges over the undertaking and all…
8 December 2004
Deed of accession to the global insurance security agreement
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Deutsche Bank Ag London as Agent and Trustee for the Secured Creditors (The Security Agent)
Description: Rights in respect of the agreement, fixed charge all…

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