TAC (REGIONAL) LIMITED
ASHBY-DE-LA-ZOUCH CSI EUROPE LIMITED GUIDEASPECT LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE65 2UG

Company number 03550790
Status Active
Incorporation Date 22 April 1998
Company Type Private Limited Company
Address SCHNEIDER ELECTRIC BUILDINGS UK LIMITED, 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 ninety-three events have happened. The last three records are Director's details changed for Mrs Caroline Ann Sands on 28 November 2016; Total exemption full accounts made up to 31 December 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,753,000 . The most likely internet sites of TAC (REGIONAL) LIMITED are www.tacregional.co.uk, and www.tac-regional.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight 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 Regional Limited is a Private Limited Company. The company registration number is 03550790. Tac Regional Limited has been working since 22 April 1998. The present status of the company is Active. The registered address of Tac Regional Limited is Schneider Electric Buildings Uk Limited 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 BARTLES, William Samuel has been resigned. Secretary DAVIES, Timothy Paul has been resigned. Secretary LAGERSTEDT, Jan Bert has been resigned. Secretary NADEN, Garrie Charles has been resigned. Secretary RUTBERG, Ulf has been resigned. Secretary SMITH, Stephen James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARTLES, William Samuel has been resigned. Director CHRISTENSON, Jan Peter Ernest has been resigned. Director DUFFILL, Derek John has been resigned. Director GREEN, Stephen John has been resigned. Director LAGERSTEDT, Jan Bert has been resigned. Director LAMKIN, Roy Wayne has been resigned. Director MAYES, Brian Norman has been resigned. Director MOORE, Paul Edward has been resigned. Director SJOSTROM, Lars Christer has been resigned. Director STEVENSON, Wayne Richard has been resigned. Director WALLIN, Urpo Johannes has been resigned. Director WIKSTEDT, Jens has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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 March 2016
62 years old
Director
NADEN, Garrie Charles
Appointed Date: 04 November 2004
63 years old
Director
SANDS, Caroline Ann
Appointed Date: 18 March 2016
65 years old

Resigned Directors

Secretary
BARTLES, William Samuel
Resigned: 13 July 1998
Appointed Date: 11 May 1998
Secretary
DAVIES, Timothy Paul
Resigned: 20 December 2000
Appointed Date: 13 July 1998
Secretary
LAGERSTEDT, Jan Bert
Resigned: 10 November 2004
Appointed Date: 31 July 2003
Secretary
NADEN, Garrie Charles
Resigned: 20 March 2006
Appointed Date: 04 November 2004
Secretary
RUTBERG, Ulf
Resigned: 31 July 2003
Appointed Date: 20 December 2000
Secretary
SMITH, Stephen James
Resigned: 31 October 2007
Appointed Date: 20 March 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 May 1998
Appointed Date: 22 April 1998
Director
BARTLES, William Samuel
Resigned: 21 September 2000
Appointed Date: 11 May 1998
78 years old
Director
CHRISTENSON, Jan Peter Ernest
Resigned: 15 March 2005
Appointed Date: 21 September 2000
74 years old
Director
DUFFILL, Derek John
Resigned: 18 January 2008
Appointed Date: 30 April 2002
73 years old
Director
GREEN, Stephen John
Resigned: 29 May 2002
Appointed Date: 16 May 2000
60 years old
Director
LAGERSTEDT, Jan Bert
Resigned: 10 November 2004
Appointed Date: 31 July 2003
66 years old
Director
LAMKIN, Roy Wayne
Resigned: 21 September 2000
Appointed Date: 11 May 1998
78 years old
Director
MAYES, Brian Norman
Resigned: 22 September 2000
Appointed Date: 11 May 1998
87 years old
Director
MOORE, Paul Edward
Resigned: 21 September 2000
Appointed Date: 13 July 1998
70 years old
Director
SJOSTROM, Lars Christer
Resigned: 01 February 2005
Appointed Date: 21 September 2000
65 years old
Director
STEVENSON, Wayne Richard
Resigned: 21 September 2000
Appointed Date: 11 May 1998
90 years old
Director
WALLIN, Urpo Johannes
Resigned: 11 June 2003
Appointed Date: 23 September 2002
69 years old
Director
WIKSTEDT, Jens
Resigned: 31 January 2014
Appointed Date: 21 October 2003
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 May 1998
Appointed Date: 22 April 1998

TAC (REGIONAL) LIMITED Events

28 Nov 2016
Director's details changed for Mrs Caroline Ann Sands on 28 November 2016
13 Sep 2016
Total exemption full accounts made up to 31 December 2015
10 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,753,000
07 Apr 2016
Appointment of Mrs Caroline Ann Sands as a director on 18 March 2016
07 Apr 2016
Appointment of Mr Trevor Lambeth as a director on 18 March 2016
...
... and 83 more events
02 Jun 1998
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
02 Jun 1998
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Jun 1998
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
02 Jun 1998
Memorandum and Articles of Association
22 Apr 1998
Incorporation

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