About

Registered Number: 03118062
Date of Incorporation: 25/10/1995 (24 years and 9 months ago)
Company Status: Active
Registered Address: 77 Market Street, Birkenhead, Merseyside, CH41 6AN,

 

Based in Birkenhead, Technical Fabrics (U.K.) Ltd was established in 1995. The organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TUNSTALL, Andrew 01 March 1997 19 April 2011 1
Secretary Name Appointed Resigned Total Appointments
LEWIS, Donna Elaine 14 January 2019 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Karl John Lovatt/
1968-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 16 December 2019
CS01 - N/A 06 November 2019
TM02 - Termination of appointment of secretary 14 February 2019
AP03 - Appointment of secretary 14 February 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 25 October 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 26 January 2017
CS01 - N/A 26 October 2016
AD01 - Change of registered office address 26 October 2016
AA - Annual Accounts 16 February 2016
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 31 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 July 2011
SH01 - Return of Allotment of shares 12 May 2011
TM01 - Termination of appointment of director 12 May 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 03 November 2010
AA - Annual Accounts 24 December 2009
AR01 - Annual Return 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
395 - Particulars of a mortgage or charge 23 February 2009
AA - Annual Accounts 15 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 October 2008
363a - Annual Return 28 October 2008
288a - Notice of appointment of directors or secretaries 24 June 2008
288b - Notice of resignation of directors or secretaries 24 June 2008
AA - Annual Accounts 04 February 2008
363a - Annual Return 30 October 2007
AA - Annual Accounts 15 February 2007
363a - Annual Return 07 November 2006
AA - Annual Accounts 26 January 2006
288c - Notice of change of directors or secretaries or in their particulars 03 January 2006
363a - Annual Return 26 October 2005
AA - Annual Accounts 18 February 2005
363s - Annual Return 31 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2004
AA - Annual Accounts 09 March 2004
363s - Annual Return 06 November 2003
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 07 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 2003
AA - Annual Accounts 24 February 2003
363s - Annual Return 04 December 2002
AA - Annual Accounts 22 February 2002
363s - Annual Return 04 November 2001
288b - Notice of resignation of directors or secretaries 15 August 2001
288a - Notice of appointment of directors or secretaries 15 August 2001
395 - Particulars of a mortgage or charge 03 May 2001
AA - Annual Accounts 20 February 2001
363s - Annual Return 06 November 2000
AA - Annual Accounts 14 April 2000
363s - Annual Return 10 November 1999
288c - Notice of change of directors or secretaries or in their particulars 06 June 1999
AA - Annual Accounts 11 March 1999
288c - Notice of change of directors or secretaries or in their particulars 16 October 1998
363s - Annual Return 16 October 1998
288b - Notice of resignation of directors or secretaries 21 April 1998
288a - Notice of appointment of directors or secretaries 21 April 1998
287 - Change in situation or address of Registered Office 21 April 1998
AA - Annual Accounts 23 January 1998
363s - Annual Return 29 October 1997
288a - Notice of appointment of directors or secretaries 20 May 1997
AA - Annual Accounts 26 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 1996
363s - Annual Return 29 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 1995
288 - N/A 17 November 1995
288 - N/A 17 November 1995
287 - Change in situation or address of Registered Office 17 November 1995
288 - N/A 02 November 1995
288 - N/A 02 November 1995
NEWINC - New incorporation documents 25 October 1995

Mortgages & Charges

Description Date Status Charge by
Legal charge without a "written instrument" 12 February 2009 Outstanding

N/A

All assets debenture 18 April 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.