TBA ELECTRO CONDUCTIVE PRODUCTS LIMITED
ROCHDALE

Hellopages » Greater Manchester » Rochdale » OL11 2PX

Company number 05882227
Status Active
Incorporation Date 20 July 2006
Company Type Private Limited Company
Address UNIT 3 TRANSPENNINE TRADING ESTATE, GORRELLS WAY, ROCHDALE, LANCASHIRE, OL11 2PX
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registration of charge 058822270004, created on 15 February 2017; Appointment of Mr Mark Jonathan Lineker as a director on 1 February 2017; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of TBA ELECTRO CONDUCTIVE PRODUCTS LIMITED are www.tbaelectroconductiveproducts.co.uk, and www.tba-electro-conductive-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Fairfield Rail Station is 8.8 miles; to Guide Bridge Rail Station is 8.9 miles; to Gorton Rail Station is 8.9 miles; to Belle Vue Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tba Electro Conductive Products Limited is a Private Limited Company. The company registration number is 05882227. Tba Electro Conductive Products Limited has been working since 20 July 2006. The present status of the company is Active. The registered address of Tba Electro Conductive Products Limited is Unit 3 Transpennine Trading Estate Gorrells Way Rochdale Lancashire Ol11 2px. . SMITH, Bradley Craig is a Secretary of the company. LINEKER, Mark Jonathan is a Director of the company. SMITH, Bradley Craig is a Director of the company. SMITH, Craig Richards is a Director of the company. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
SMITH, Bradley Craig
Appointed Date: 20 July 2006
Director
LINEKER, Mark Jonathan
Appointed Date: 01 February 2017
58 years old
Director
SMITH, Bradley Craig
Appointed Date: 20 July 2006
65 years old
Director
SMITH, Craig Richards
Appointed Date: 20 July 2006
85 years old

Persons With Significant Control

Investors International Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TBA ELECTRO CONDUCTIVE PRODUCTS LIMITED Events

23 Feb 2017
Registration of charge 058822270004, created on 15 February 2017
02 Feb 2017
Appointment of Mr Mark Jonathan Lineker as a director on 1 February 2017
15 Aug 2016
Confirmation statement made on 20 July 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
22 Sep 2007
Ad 18/09/07--------- £ si 1@1=1 £ ic 1/2
08 Sep 2007
Return made up to 20/07/07; full list of members
13 Nov 2006
Accounting reference date extended from 31/07/07 to 31/12/07
10 Nov 2006
Particulars of mortgage/charge
20 Jul 2006
Incorporation

TBA ELECTRO CONDUCTIVE PRODUCTS LIMITED Charges

15 February 2017
Charge code 0588 2227 0004
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
14 November 2012
Guarantee and fixed and floating charge
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 June 2010
All assets debenture
Delivered: 12 June 2010
Status: Satisfied on 8 January 2015
Persons entitled: Credit Agricole Commercial Finance (Eurofactor (UK) Limited)
Description: All assets of the company by way of a first fixed and…
6 November 2006
Fixed and floating charge
Delivered: 10 November 2006
Status: Satisfied on 4 August 2010
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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