Established in 2006, Tba Electro Conductive Products Ltd have registered office in Llandudno in Conwy, it's status is listed as "Active". There are 3 directors listed for the business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LINEKER, Mark Jonathan | 01 February 2017 | - | 1 |
| SMITH, Craig Richards | 20 July 2006 | 15 September 2017 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Craig Richards Smith/
1940-06 |
Individual person with significant control |
American/
United States |
|
|
Mr Bradley Craig Smith/
1960-11 |
Individual person with significant control |
American/
United States |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 September 2019 | |
| CS01 - N/A | 31 July 2019 | |
| 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 |
| 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 |
