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TBA ELECTRO CONDUCTIVE PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tba Electro Conductive Products Limited. The company was founded 17 years ago and was given the registration number 05882227. The firm's registered office is in LLANDUDNO. You can find them at 23 Trinity Square, , Llandudno, Conwy. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:TBA ELECTRO CONDUCTIVE PRODUCTS LIMITED
Company Number:05882227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:23 Trinity Square, Llandudno, Conwy, Wales, LL30 2RH
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Trinity Square, Llandudno, Wales, LL30 2RH

Secretary20 July 2006Active
23, Trinity Square, Llandudno, Wales, LL30 2RH

Director01 February 2017Active
23, Trinity Square, Llandudno, Wales, LL30 2RH

Director20 July 2006Active
23, Trinity Square, Llandudno, Wales, LL30 2RH

Director20 July 2006Active

People with Significant Control

Mr Craig Richards Smith
Notified on:01 September 2017
Status:Active
Date of birth:June 1940
Nationality:American
Country of residence:Wales
Address:23, Trinity Square, Llandudno, Wales, LL30 2RH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bradley Craig Smith
Notified on:01 September 2017
Status:Active
Date of birth:November 1960
Nationality:American
Country of residence:Wales
Address:23, Trinity Square, Llandudno, Wales, LL30 2RH
Nature of control:
  • Ownership of shares 25 to 50 percent
Investors International Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1653, Lititz Pike, Lancaster, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-06-12Accounts

Accounts with accounts type total exemption full.

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2022-10-05Mortgage

Mortgage satisfy charge full.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2019-09-05Accounts

Accounts with accounts type total exemption full.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2018-07-31Confirmation statement

Confirmation statement with updates.

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2018-07-31Persons with significant control

Cessation of a person with significant control.

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2018-07-31Persons with significant control

Notification of a person with significant control.

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2018-07-31Persons with significant control

Notification of a person with significant control.

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2018-06-05Accounts

Accounts with accounts type total exemption full.

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2017-10-25Mortgage

Mortgage satisfy charge full.

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2017-10-25Mortgage

Mortgage satisfy charge full.

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2017-09-18Officers

Termination director company with name termination date.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2017-07-24Accounts

Accounts with accounts type total exemption full.

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2017-07-12Address

Change registered office address company with date old address new address.

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2017-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

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