TECHNICAL CONVERTERS LIMITED

TECHNICAL CONVERTERS LIMITED is an active private limited company, incorporated on 20 April 1989. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Third Way, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TECHNICAL CONVERTERS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	5 THIRD WAY
Address Line 2	AVONMOUTH
Post Town	BRISTOL
County	AVON
Postcode	BS11 9HL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/07/2024
Last Made Up Date	18/06/2023

Return

Next Due Date	16/07/2017
Last Made Up Date	18/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:

TECHNICAL CONVERTERS LIMITED

Directors

(The company's officers)

MR NICHOLAS JOHN DOBLE

(~50 year old British national)

5 THIRD WAY, AVONMOUTH, BRISTOL, BS11 9HL, ENGLAND

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in ENGLAND

Appointed on 26/04/2019

MRS ALISON MILLAR FREEMAN

(~66 year old British national)

5 THIRD WAY, AVONMOUTH, BRISTOL, AVON, BS11 9HL

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/11/2021

MRS ANNE ELIZABETH OLIVER

(~70 year old British national)

5 THIRD WAY, AVONMOUTH, BRISTOL, AVON, BS11 9HL

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/11/2021

MR CLIVE LESLIE OLIVER

(~82 year old British national)

1 GROVE COURT, COOMBE DINGLE, BRISTOL, AVON, BS9 2RL

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/06/1991

MR JOHN RICHARD OLIVER

(~36 year old British national)

5 THIRD WAY, AVONMOUTH, BRISTOL, BS11 9HL, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 26/04/2019

CLIVE LESIE OLIVER

(British national)

5 THIRD WAY, AVONMOUTH, BRISTOL, BS11 9HL, ENGLAND

Current Secretary

Appointed on 11/12/2009

Shareholders

(Persons of Significant Control)

Mr Clive Leslie Oliver

(~82 year old British national)

5 Third Way, Avonmouth, Bristol, Avon , BS11 9HL

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Alison Millar Freeman

(~66 year old British national)

5 Third Way, Avonmouth, Bristol, Avon , BS11 9HL

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/06/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)