TECHNICAL ABSORBENTS LIMITED

Overview

Company Name	TECHNICAL ABSORBENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02806731
Jurisdiction	England/Wales
Date of Creation	Apr 05, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TECHNICAL ABSORBENTS LIMITED?

Manufacture of man-made fibres (20600) / Manufacturing

Where is TECHNICAL ABSORBENTS LIMITED located?

Registered Office Address	1 Energy Park Way DN31 2TT Grimsby North East Lincolnshire England
Undeliverable Registered Office Address	No

What were the previous names of TECHNICAL ABSORBENTS LIMITED?

Previous Company Names
Company Name	From	Until
ABSORBENT TECHNOLOGIES LIMITED.	May 26, 1993	May 26, 1993
TODAYTIDY LIMITED	Apr 05, 1993	Apr 05, 1993

What are the latest accounts for TECHNICAL ABSORBENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TECHNICAL ABSORBENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 06, 2027
Next Confirmation Statement Due	Apr 20, 2027
Next Confirmation Statement Made Up To	Apr 06, 2026
Overdue	No

What are the latest filings for TECHNICAL ABSORBENTS LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2026	Termination of appointment of Hongwei Fu as a director on Jul 02, 2026	1 pages	TM01

Jun 26, 2026	Confirmation statement made on Apr 06, 2026 with no updates	3 pages	CS01

May 14, 2026	Director's details changed for Mr Wei Lu on Apr 01, 2026	2 pages	CH01

Oct 08, 2025	Full accounts made up to Dec 31, 2024	31 pages	AA

Apr 16, 2025	Confirmation statement made on Apr 06, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Full accounts made up to Dec 31, 2023	32 pages	AA

Jul 29, 2024	Appointment of Mr Hongtao Yu as a director on Jul 25, 2024	2 pages	AP01

Jul 26, 2024	Appointment of Mr Hongwei Fu as a director on Jul 25, 2024	2 pages	AP01

Jul 26, 2024	Termination of appointment of Chen Hongbo as a director on Jul 25, 2024	1 pages	TM01

Jul 26, 2024	Termination of appointment of Liu Yongsheng as a director on Jul 25, 2024	1 pages	TM01

Apr 17, 2024	Confirmation statement made on Apr 06, 2024 with no updates	3 pages	CS01

Nov 27, 2023	Appointment of Mr Wei Lu as a director on Nov 24, 2023	2 pages	AP01

Oct 25, 2023	Termination of appointment of Jingwan Wu as a director on Oct 25, 2023	1 pages	TM01

Sep 02, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Jul 13, 2023	Appointment of Mrs Jennifer Lynne Portas as a secretary on Jul 01, 2023	2 pages	AP03

Jul 13, 2023	Termination of appointment of Michile Ann Riley as a secretary on Jun 30, 2023	1 pages	TM02

May 11, 2023	Appointment of Mr Chen Hongbo as a director on Apr 12, 2023	2 pages	AP01

May 02, 2023	Termination of appointment of Liu Hongsheng as a director on Apr 12, 2023	1 pages	TM01

Apr 06, 2023	Confirmation statement made on Apr 06, 2023 with updates	3 pages	CS01

Nov 14, 2022	Confirmation statement made on Nov 13, 2022 with no updates	3 pages	CS01

Sep 12, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

May 25, 2022	Appointment of Mr Liu Hongsheng as a director on May 05, 2022	2 pages	AP01

May 25, 2022	Appointment of Mr Liu Yongsheng as a director on May 05, 2022	2 pages	AP01

May 25, 2022	Appointment of Mrs Xu Fengjuan as a director on May 05, 2022	2 pages	AP01

Apr 06, 2022	Termination of appointment of Yan Wang as a director on Mar 08, 2022	1 pages	TM01

View All Filings

Who are the officers of TECHNICAL ABSORBENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PORTAS, Jennifer Lynne Energy Park Way DN31 2TT Grimsby 1 North East Lincolnshire England	Jul 01, 2023		Secretary	Energy Park Way DN31 2TT Grimsby 1 North East Lincolnshire England				311270620001
FENGJUAN, Xu Energy Park Way DN31 2TT Grimsby 1 North East Lincolnshire England	May 05, 2022		Director	Energy Park Way DN31 2TT Grimsby 1 North East Lincolnshire England	China	Chinese	1983-2	296204440001
LU, Wei Energy Park Way DN31 2TT Grimsby 1 England	Nov 24, 2023		Director	Energy Park Way DN31 2TT Grimsby 1 England	United Kingdom	Chinese	1977-2	314044650002
PARKINGTON, Michael James Energy Park Way DN31 2TT Grimsby 1 North East Lincolnshire England	Oct 28, 2013		Director	Energy Park Way DN31 2TT Grimsby 1 North East Lincolnshire England	England	British	1969-3	182809600001
YU, Hongtao Energy Park Way DN31 2TT Grimsby 1 North East Lincolnshire England	Jul 25, 2024		Director	Energy Park Way DN31 2TT Grimsby 1 North East Lincolnshire England	China	Chinese	1974-4	325545910001
CUNNINGTON, Geoffrey Charles William 13 Longley Road HA1 4TG Harrow Middlesex	Apr 27, 1993	Jun 23, 1995	Secretary	13 Longley Road HA1 4TG Harrow Middlesex		British		56967100001
FORMAN, Michael John PO BOX 24 1 Moody Lane Corner Of Woad Lane DN31 2SS Great Coates 1 Grimsby	Apr 20, 2007	Jul 31, 2014	Secretary	PO BOX 24 1 Moody Lane Corner Of Woad Lane DN31 2SS Great Coates 1 Grimsby		British		121699800001
RILEY, Michile Ann Energy Park Way DN31 2TT Grimsby 1 North East Lincolnshire England	Aug 01, 2014	Jun 30, 2023	Secretary	Energy Park Way DN31 2TT Grimsby 1 North East Lincolnshire England				192692010001
STEVENS, David Alan The Maze Felcot Road Furnace Wood Felbridge RH19 2QA East Grinstead West Sussex	Jun 23, 1995	Jun 30, 2004	Secretary	The Maze Felcot Road Furnace Wood Felbridge RH19 2QA East Grinstead West Sussex		British		34606710001
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Jul 01, 2004	Apr 20, 2007	Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				60471940015
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 05, 1993	Apr 27, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AASEN, Helge Fiskaveien 100 4621 Kristiansand Elkem Asa Norway	Apr 03, 2020	Mar 07, 2022	Director	Fiskaveien 100 4621 Kristiansand Elkem Asa Norway	Norway	Norwegian	1963-2	268899660001
AASEN, Helge PO BOX 24 1 Moody Lane Corner Of Woad Lane DN31 2SS Great Coates 1 Grimsby	Jan 24, 2013	May 12, 2016	Director	PO BOX 24 1 Moody Lane Corner Of Woad Lane DN31 2SS Great Coates 1 Grimsby	Norway	Norwegian	1963-2	268899660001
AKERS, Paul John 542 Binley Road Binley CV3 2DQ Coventry West Midlands	Jul 26, 1993	Oct 31, 1996	Director	542 Binley Road Binley CV3 2DQ Coventry West Midlands		British	1944-11	35847950001
ALLEN, Adrian Swinburn 6 Beechwood Drive BD23 1TY Skipton North Yorkshire	Jul 26, 1993	Nov 30, 2000	Director	6 Beechwood Drive BD23 1TY Skipton North Yorkshire		British	1947-10	34394540001
ALSTON, Eric Park Cottage Park Lane HX7 5BL Mytholmroyd West Yorkshire	Dec 03, 1998	Jan 31, 2005	Director	Park Cottage Park Lane HX7 5BL Mytholmroyd West Yorkshire	England	British	1945-1	104930050001
BEDNALL, John Allan 40 Broadway Duffield DE56 4BU Belper Derbyshire	Jan 15, 2002	Dec 31, 2002	Director	40 Broadway Duffield DE56 4BU Belper Derbyshire		British	1948-4	27134770001
BOWES, Colin Nigel 17 Northcroft Rise Allerton BD8 0BW Bradford West Yorkshire	Jul 26, 1993	May 19, 1997	Director	17 Northcroft Rise Allerton BD8 0BW Bradford West Yorkshire		British	1939-7	68170070001
CROSS, John Anthony Greyfriars 37 Green Lane HG2 9LP Harrogate North Yorkshire	Mar 02, 2005	Aug 15, 2005	Director	Greyfriars 37 Green Lane HG2 9LP Harrogate North Yorkshire		British	1952-1	105361880001
CUNNINGTON, Geoffrey Charles William 13 Longley Road HA1 4TG Harrow Middlesex	Apr 27, 1993	Jul 27, 1993	Director	13 Longley Road HA1 4TG Harrow Middlesex		British	1954-11	56967100001
DUTHIE, David Turiff 4009 Sedgewick Court 36693 Mobile Alabama Usa	Jul 26, 1993	Feb 23, 1999	Director	4009 Sedgewick Court 36693 Mobile Alabama Usa		British	1938-6	55115690001
FU, Hongwei Energy Park Way DN31 2TT Grimsby 1 North East Lincolnshire England	Jul 25, 2024	Jul 02, 2026	Director	Energy Park Way DN31 2TT Grimsby 1 North East Lincolnshire England	China	Chinese	1978-3	325505580001
HAO, Zhigang, Dr Beitucheng West Road Chaoyang District No 9 Beijing China	Sep 18, 2017	Mar 08, 2022	Director	Beitucheng West Road Chaoyang District No 9 Beijing China	China	Chinese	1978-5	238250420001
HARRISON, Alan, Dr 12 Fieldhouse Close B95 5DF Henley In Arden Warwickshire	Mar 25, 1996	Dec 31, 1999	Director	12 Fieldhouse Close B95 5DF Henley In Arden Warwickshire	England	British	1957-3	98762630001
HEATH, Richard Mark 37 Saint Barnabas Drive Swanland HU14 3RL North Ferriby East Yorkshire	Jul 26, 1993	Mar 10, 2000	Director	37 Saint Barnabas Drive Swanland HU14 3RL North Ferriby East Yorkshire	United Kingdom	British	1963-3	151555370001
HENDRICK, Paul Anthony 14 Park Crescent N3 2NJ London	Aug 15, 2005	Apr 20, 2007	Director	14 Park Crescent N3 2NJ London	England	Irish	1947-4	3598960001
HONGBO, Chen Energy Park Way DN31 2TT Grimsby 1 North East Lincolnshire England	Apr 12, 2023	Jul 25, 2024	Director	Energy Park Way DN31 2TT Grimsby 1 North East Lincolnshire England	China	Chinese	1973-9	308887050001
HONGSHENG, Liu Energy Park Way DN31 2TT Grimsby 1 North East Lincolnshire England	May 05, 2022	Apr 12, 2023	Director	Energy Park Way DN31 2TT Grimsby 1 North East Lincolnshire England	China	Chinese	1966-12	296206320001
HOPKINS, Andrew Scott, Doctor 11 Bates Road Earlsdon CV5 6AW Coventry West Midlands	Apr 18, 1994	Dec 01, 2001	Director	11 Bates Road Earlsdon CV5 6AW Coventry West Midlands		British	1948-1	17425040001
JONES, Alan 3 Adel Towers Close Adel LS16 8ES Leeds West Yorkshire	Dec 31, 1999	Apr 20, 2007	Director	3 Adel Towers Close Adel LS16 8ES Leeds West Yorkshire	United Kingdom	British	1950-8	120925870001
KOENIG, Michael West Road Beituchengxi Chao Yang District No 9 Beijing China	May 12, 2016	Nov 30, 2019	Director	West Road Beituchengxi Chao Yang District No 9 Beijing China	China	German	1963-9	208962230001
LI, Rui Kang PO BOX 24 1 Moody Lane Corner Of Woad Lane DN31 2SS Great Coates 1 Grimsby	Sep 15, 2007	May 12, 2016	Director	PO BOX 24 1 Moody Lane Corner Of Woad Lane DN31 2SS Great Coates 1 Grimsby	China	Chinese	1963-3	124157220001
LU, Xiaobao PO BOX 24 1 Moody Lane Corner Of Woad Lane DN31 2SS Great Coates 1 Grimsby	Mar 21, 2013	May 12, 2016	Director	PO BOX 24 1 Moody Lane Corner Of Woad Lane DN31 2SS Great Coates 1 Grimsby	China	Chinese	1965-6	176836790001
MULLER, Hendrik Johannes West Road Beituchengxi Chao Yang District No 9 Beijing China	May 12, 2016	Dec 24, 2018	Director	West Road Beituchengxi Chao Yang District No 9 Beijing China	China	South African	1972-10	208941610002
PAOLA, Joseph Spitzackerstrasse 66 Bottmingen Ch 4103 Switzerland	Dec 21, 2000	Apr 20, 2007	Director	Spitzackerstrasse 66 Bottmingen Ch 4103 Switzerland		South African	1960-3	74231580002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TECHNICAL ABSORBENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bluestar Fibres Investment Company Limited

Apr 06, 2016

Harbour City

17 Canton Road,

Tsim Sha Tsui,

05-15, 13 A/F, South Tower, World Finance Centre

Kowloon,

Hong Kong

Yes

Legal Form	Limited Company
Country Registered	Hong Kong
Legal Authority	Hong Kong
Place Registered	Hong Kong
Registration Number	1099696

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TECHNICAL ABSORBENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 14, 2019		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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