TECHNICAL FABRICS (U.K.) LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 6AN

Company number 03118062
Status Active
Incorporation Date 25 October 1995
Company Type Private Limited Company
Address 77 MARKET STREET, BIRKENHEAD, MERSEYSIDE, UNITED KINGDOM, CH41 6AN
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 25 October 2016 with updates; Registered office address changed from 2 Lorn Street Birkenhead Merseyside CH41 6AR to 77 Market Street Birkenhead Merseyside CH41 6AN on 26 October 2016. The most likely internet sites of TECHNICAL FABRICS (U.K.) LIMITED are www.technicalfabricsuk.co.uk, and www.technical-fabrics-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Edge Hill Rail Station is 3 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 8 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technical Fabrics U K Limited is a Private Limited Company. The company registration number is 03118062. Technical Fabrics U K Limited has been working since 25 October 1995. The present status of the company is Active. The registered address of Technical Fabrics U K Limited is 77 Market Street Birkenhead Merseyside United Kingdom Ch41 6an. . MARCHETTI, Romeo is a Secretary of the company. LOVATT, Karl John is a Director of the company. SANDERS, David Francis is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary SANDERS, Francis Stanford has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director LOVATT, John Henry has been resigned. Director SANDERS, Francis Stanford has been resigned. Director TUNSTALL, Andrew has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
MARCHETTI, Romeo
Appointed Date: 14 April 1998
Director
LOVATT, Karl John
Appointed Date: 10 August 2001
57 years old
Director
SANDERS, David Francis
Appointed Date: 18 June 2008
56 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 25 October 1995
Appointed Date: 25 October 1995
Secretary
SANDERS, Francis Stanford
Resigned: 14 April 1998
Appointed Date: 25 October 1995
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 25 October 1995
Appointed Date: 25 October 1995
Director
LOVATT, John Henry
Resigned: 10 August 2001
Appointed Date: 25 October 1995
97 years old
Director
SANDERS, Francis Stanford
Resigned: 18 June 2008
Appointed Date: 25 October 1995
100 years old
Director
TUNSTALL, Andrew
Resigned: 19 April 2011
Appointed Date: 01 March 1997
64 years old

Persons With Significant Control

Mr Karl John Lovatt
Notified on: 19 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECHNICAL FABRICS (U.K.) LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 31 October 2016
26 Oct 2016
Confirmation statement made on 25 October 2016 with updates
26 Oct 2016
Registered office address changed from 2 Lorn Street Birkenhead Merseyside CH41 6AR to 77 Market Street Birkenhead Merseyside CH41 6AN on 26 October 2016
16 Feb 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 23,076
...
... and 64 more events
17 Nov 1995
New secretary appointed;new director appointed
17 Nov 1995
Registered office changed on 17/11/95 from: 47/49 green lane northwood middlesex HA6 3AE
02 Nov 1995
Director resigned
02 Nov 1995
Secretary resigned
25 Oct 1995
Incorporation

TECHNICAL FABRICS (U.K.) LIMITED Charges

12 February 2009
Legal charge without a "written instrument"
Delivered: 23 February 2009
Status: Outstanding
Persons entitled: Plastok Meshes & Filtration Limited
Description: Fixed and floating charge over the company stock and plant…
18 April 2001
All assets debenture
Delivered: 3 May 2001
Status: Satisfied on 8 July 2011
Persons entitled: Barclays Bank PLC ("the Securityholder")
Description: Fixed and floating charges over the undertaking and all…

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