TECHNICAL ABSORBENTS LIMITED - GRIMSBY
Company Profile | Company Filings |
Overview
TECHNICAL ABSORBENTS LIMITED is a Private Limited Company from GRIMSBY ENGLAND and has the status: Active.
TECHNICAL ABSORBENTS LIMITED was incorporated 31 years ago on 05/04/1993 and has the registered number: 02806731. The accounts status is FULL and accounts are next due on 30/09/2024.
TECHNICAL ABSORBENTS LIMITED was incorporated 31 years ago on 05/04/1993 and has the registered number: 02806731. The accounts status is FULL and accounts are next due on 30/09/2024.
TECHNICAL ABSORBENTS LIMITED - GRIMSBY
This company is listed in the following categories:
20600 - Manufacture of man-made fibres
20600 - Manufacture of man-made fibres
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 ENERGY PARK WAY
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 2TT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JENNIFER LYNNE PORTAS | Secretary | 2023-07-01 | CURRENT | ||
MR CHEN HONGBO | Sep 1973 | Chinese | Director | 2023-04-12 | CURRENT |
MR WEI LU | Feb 1977 | Chinese | Director | 2023-11-24 | CURRENT |
MR LIU YONGSHENG | Feb 1983 | Chinese | Director | 2022-05-05 | CURRENT |
MR MICHAEL JAMES PARKINGTON | Mar 1969 | British | Director | 2013-10-28 | CURRENT |
MRS XU FENGJUAN | Feb 1983 | Chinese | Director | 2022-05-05 | CURRENT |
ADRIAN SWINBURN ALLEN | Oct 1947 | British | Director | 1993-07-26 UNTIL 2000-11-30 | RESIGNED |
MR RICHARD MARK HEATH | Mar 1963 | British | Director | 1993-07-26 UNTIL 2000-03-10 | RESIGNED |
MR LIU HONGSHENG | Dec 1966 | Chinese | Director | 2022-05-05 UNTIL 2023-04-12 | RESIGNED |
MR PAUL ANTHONY HENDRICK | Apr 1947 | Irish | Director | 2005-08-15 UNTIL 2007-04-20 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2004-07-01 UNTIL 2007-04-20 | RESIGNED | ||
DR ALAN HARRISON | Mar 1957 | British | Director | 1996-03-25 UNTIL 1999-12-31 | RESIGNED |
DR ZHIGANG HAO | May 1978 | Chinese | Director | 2017-09-18 UNTIL 2022-03-08 | RESIGNED |
DAVID TURIFF DUTHIE | Jun 1938 | British | Director | 1993-07-26 UNTIL 1999-02-23 | RESIGNED |
MR GEOFFREY CHARLES WILLIAM CUNNINGTON | Nov 1954 | Director | 1993-04-27 UNTIL 1993-07-27 | RESIGNED | |
JOHN ANTHONY CROSS | Jan 1952 | British | Director | 2005-03-02 UNTIL 2005-08-15 | RESIGNED |
MR COLIN NIGEL BOWES | Jul 1939 | British | Director | 1993-07-26 UNTIL 1997-05-19 | RESIGNED |
JOHN ALLAN BEDNALL | Apr 1948 | British | Director | 2002-01-15 UNTIL 2002-12-31 | RESIGNED |
MR ALAN JONES | Aug 1950 | British | Director | 1999-12-31 UNTIL 2007-04-20 | RESIGNED |
MR ERIC ALSTON | Jan 1945 | British | Director | 1998-12-03 UNTIL 2005-01-31 | RESIGNED |
MR HELGE AASEN | Feb 1963 | Norwegian | Director | 2013-01-24 UNTIL 2016-05-12 | RESIGNED |
PAUL JOHN AKERS | Nov 1944 | British | Director | 1993-07-26 UNTIL 1996-10-31 | RESIGNED |
MR HELGE AASEN | Feb 1963 | Norwegian | Director | 2020-04-03 UNTIL 2022-03-07 | RESIGNED |
MR GEOFFREY CHARLES WILLIAM CUNNINGTON | Nov 1954 | Secretary | 1993-04-27 UNTIL 1995-06-23 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-04-05 UNTIL 1993-04-27 | RESIGNED | ||
MR PETER LLOYD ROGERS | Dec 1947 | British | Director | 2001-05-01 UNTIL 2001-12-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-04-05 UNTIL 1993-04-27 | RESIGNED | ||
MRS MICHILE ANN RILEY | Secretary | 2014-08-01 UNTIL 2023-06-30 | RESIGNED | ||
DAVID ALAN STEVENS | Dec 1947 | British | Secretary | 1995-06-23 UNTIL 2004-06-30 | RESIGNED |
DAVID RUDSDALE | Aug 1948 | British | Director | 1993-07-26 UNTIL 1994-04-18 | RESIGNED |
MR MICHAEL KOENIG | Sep 1963 | German | Director | 2016-05-12 UNTIL 2019-11-30 | RESIGNED |
MR RUI KANG LI | Mar 1963 | Chinese | Director | 2007-09-15 UNTIL 2016-05-12 | RESIGNED |
MR XIAOBAO LU | Jun 1965 | Chinese | Director | 2013-03-21 UNTIL 2016-05-12 | RESIGNED |
MR HENDRIK JOHANNES MULLER | Oct 1972 | South African | Director | 2016-05-12 UNTIL 2018-12-24 | RESIGNED |
JOSEPH PAOLA | Mar 1960 | South African | Director | 2000-12-21 UNTIL 2007-04-20 | RESIGNED |
MR JIAN ZHONG REN | Nov 1962 | Chinese | Director | 2007-09-15 UNTIL 2016-05-12 | RESIGNED |
MR ANDREW WILLIAM ROBERTS | Jun 1954 | British | Director | 1996-03-25 UNTIL 1996-10-31 | RESIGNED |
MR MICHAEL JOHN FORMAN | Jul 1959 | Secretary | 2007-04-20 UNTIL 2014-07-31 | RESIGNED | |
DAVID ALAN STEVENS | Dec 1947 | British | Director | 1993-04-27 UNTIL 1993-07-27 | RESIGNED |
DR DAVID MAC SERVICE | May 1958 | British | Director | 2007-04-20 UNTIL 2013-01-28 | RESIGNED |
MR MARK GARY SPENCE | Feb 1958 | British | Director | 1997-05-19 UNTIL 1998-12-03 | RESIGNED |
DOCTOR ANDREW SCOTT HOPKINS | Jan 1948 | British | Director | 1994-04-18 UNTIL 2001-12-01 | RESIGNED |
IAN EDMUND FERGUSON STEWART | Mar 1946 | British | Director | 2005-01-31 UNTIL 2007-04-20 | RESIGNED |
FREDERICK ALAN TINKLIN | Jul 1953 | British | Director | 2003-01-01 UNTIL 2005-03-02 | RESIGNED |
MR DAZHUANG WANG | Aug 1962 | Chinese | Director | 2016-05-12 UNTIL 2017-09-18 | RESIGNED |
MR YAN WANG | Sep 1969 | Chinese | Director | 2019-12-01 UNTIL 2022-03-08 | RESIGNED |
DAVID THOMAS WILKINSON | Oct 1939 | British | Director | 1999-02-23 UNTIL 2001-05-01 | RESIGNED |
MR JINGWAN WU | Jan 1969 | Chinese | Director | 2019-12-01 UNTIL 2023-10-25 | RESIGNED |
MR XING QIANG YANG | Feb 1967 | Chinese | Director | 2007-09-15 UNTIL 2011-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bluestar Fibres Investment Company Limited | 2016-04-06 - 2016-04-16 | Tsim Sha Tsui, Kowloon, | Ownership of shares 75 to 100 percent |