About

Registered Number: 02374596
Date of Incorporation: 20/04/1989 (31 years and 11 months ago)
Company Status: Active
Registered Address: 5 Third Way, Avonmouth, Bristol, Avon, BS11 9HL

 

Founded in 1989, Technical Converters Ltd has its registered office in Avon, it's status at Companies House is "Active". The current directors of this company are listed as Oliver, Clive Lesie, Doble, Nicholas John, Oliver, Clive Leslie, Oliver, John Richard, Freeman, Michael Ashley at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOBLE, Nicholas John 26 April 2019 - 1
OLIVER, Clive Leslie N/A - 1
OLIVER, John Richard 26 April 2019 - 1
FREEMAN, Michael Ashley 01 June 1992 26 April 2019 1
Secretary Name Appointed Resigned Total Appointments
OLIVER, Clive Lesie 11 December 2009 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Ashley Freeman/
1954-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Clive Leslie Oliver/
1942-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Alison Millar Freeman/
1957-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AA - Annual Accounts 30 October 2019
CS01 - N/A 26 June 2019
PSC01 - N/A 26 June 2019
PSC07 - N/A 26 June 2019
AP01 - Appointment of director 29 April 2019
AP01 - Appointment of director 29 April 2019
TM01 - Termination of appointment of director 29 April 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 18 June 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 21 June 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 04 July 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 23 June 2011
AAMD - Amended Accounts 16 November 2010
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
TM01 - Termination of appointment of director 23 December 2009
TM02 - Termination of appointment of secretary 21 December 2009
AP03 - Appointment of secretary 21 December 2009
SH03 - Return of purchase of own shares 09 November 2009
AA - Annual Accounts 18 August 2009
363a - Annual Return 23 June 2009
AA - Annual Accounts 05 September 2008
363a - Annual Return 18 June 2008
AA - Annual Accounts 22 October 2007
363a - Annual Return 22 June 2007
AA - Annual Accounts 17 July 2006
363a - Annual Return 23 June 2006
AA - Annual Accounts 18 July 2005
363s - Annual Return 22 June 2005
AA - Annual Accounts 14 September 2004
363s - Annual Return 25 June 2004
AA - Annual Accounts 19 August 2003
363s - Annual Return 25 June 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 24 June 2002
AA - Annual Accounts 22 August 2001
363s - Annual Return 26 June 2001
AA - Annual Accounts 09 August 2000
363s - Annual Return 28 June 2000
AA - Annual Accounts 25 November 1999
363s - Annual Return 28 June 1999
AA - Annual Accounts 22 September 1998
363s - Annual Return 02 July 1998
AA - Annual Accounts 16 October 1997
363s - Annual Return 20 July 1997
AA - Annual Accounts 24 September 1996
363s - Annual Return 26 June 1996
AA - Annual Accounts 31 August 1995
363s - Annual Return 28 June 1995
AA - Annual Accounts 28 June 1994
363s - Annual Return 22 June 1994
AA - Annual Accounts 03 November 1993
363s - Annual Return 23 June 1993
AA - Annual Accounts 13 October 1992
363s - Annual Return 03 July 1992
288 - N/A 08 June 1992
287 - Change in situation or address of Registered Office 08 June 1992
RESOLUTIONS - N/A 23 December 1991
AA - Annual Accounts 23 July 1991
363b - Annual Return 07 July 1991
395 - Particulars of a mortgage or charge 22 August 1990
AA - Annual Accounts 31 July 1990
363 - Annual Return 31 July 1990
287 - Change in situation or address of Registered Office 16 May 1989
288 - N/A 16 May 1989
NEWINC - New incorporation documents 20 April 1989

Mortgages & Charges

Description Date Status Charge by
Debenture 12 August 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.