About

Registered Number: 05882227
Date of Incorporation: 20/07/2006 (12 years and 3 months ago)
Company Status: Active
Registered Address: 23 Trinity Square, Llandudno, Conwy, LL30 2RH,

 

Founded in 2006, Tba Electro Conductive Products Ltd have registered office in Llandudno, it has a status of "Active". We do not know the number of employees at the business. There are 3 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Craig Richards 20 July 2006 15 September 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Craig Richards Smith/
1940-06
Individual person with significant control American/
United States
  • Ownership of shares - between 25% and 50%
Mr Bradley Craig Smith/
1960-11
Individual person with significant control American/
United States
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 31 July 2018
PSC07 - N/A 31 July 2018
PSC01 - N/A 31 July 2018
PSC01 - N/A 31 July 2018
AA - Annual Accounts 05 June 2018
MR04 - N/A 25 October 2017
MR04 - N/A 25 October 2017
TM01 - Termination of appointment of director 18 September 2017
CS01 - N/A 02 August 2017
AA - Annual Accounts 24 July 2017
AD01 - Change of registered office address 12 July 2017
MR01 - N/A 27 June 2017
MR01 - N/A 15 June 2017
MR01 - N/A 23 February 2017
AP01 - Appointment of director 02 February 2017
CS01 - N/A 15 August 2016
AA - Annual Accounts 07 June 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 30 July 2015
MR04 - N/A 08 January 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 12 August 2013
MG01 - Particulars of a mortgage or charge 21 November 2012
AR01 - Annual Return 02 August 2012
AD01 - Change of registered office address 02 August 2012
AD01 - Change of registered office address 25 April 2012
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 28 March 2011
AA - Annual Accounts 25 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 August 2010
AR01 - Annual Return 23 July 2010
CH01 - Change of particulars for director 23 July 2010
CH01 - Change of particulars for director 22 July 2010
CH03 - Change of particulars for secretary 22 July 2010
MG01 - Particulars of a mortgage or charge 17 June 2010
MG01 - Particulars of a mortgage or charge 17 June 2010
MG01 - Particulars of a mortgage or charge 12 June 2010
AA - Annual Accounts 23 October 2009
363a - Annual Return 06 August 2009
363s - Annual Return 03 September 2008
AA - Annual Accounts 19 May 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 2007
363s - Annual Return 08 September 2007
225 - Change of Accounting Reference Date 13 November 2006
395 - Particulars of a mortgage or charge 10 November 2006
NEWINC - New incorporation documents 20 July 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 June 2017 Outstanding

N/A

A registered charge 06 June 2017 Outstanding

N/A

A registered charge 15 February 2017 Fully Satisfied

N/A

Guarantee and fixed and floating charge 14 November 2012 Fully Satisfied

N/A

All assets debenture 02 June 2010 Fully Satisfied

N/A

Fixed and floating charge 06 November 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.