D.B.K.- TECHNITHERM LIMITED - LLANTRISANT


Company Profile Company Filings

Overview

D.B.K.- TECHNITHERM LIMITED is a Private Limited Company from LLANTRISANT and has the status: Active.
D.B.K.- TECHNITHERM LIMITED was incorporated 39 years ago on 07/11/1984 and has the registered number: 01861693. The accounts status is FULL and accounts are next due on 30/09/2024.

D.B.K.- TECHNITHERM LIMITED - LLANTRISANT

This company is listed in the following categories:
27510 - Manufacture of electric domestic appliances

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

UNIT 11
LLANTRISANT
MID GLAMORGAN
CF72 8LF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR ANDREAS STRATMANN Mar 1968 German Director 2018-01-10 CURRENT
MR HUW GERAINT EDWARDS Aug 1960 Welsh Director 2012-10-17 CURRENT
MICHAEL JOHNSTON RICHARDS May 1940 British Director 1998-11-05 UNTIL 2004-05-18 RESIGNED
MR JOSEF DAVID Jan 1951 German Director RESIGNED
DOCTOR MICHAEL CASPERS May 1957 German Director 2002-04-10 UNTIL 2009-04-07 RESIGNED
DAMIAN CONNOLLEY Mar 1961 British Director 2002-04-10 UNTIL 2007-05-31 RESIGNED
JULIA HILL Mar 1943 Secretary RESIGNED
MARGARET JANE JONES Apr 1953 British Secretary 1998-11-05 UNTIL 1999-04-29 RESIGNED
MICHAEL JOHNSTON RICHARDS May 1940 British Secretary 1999-04-29 UNTIL 1999-08-25 RESIGNED
MR JOHN STUART WEBER Jul 1946 British Secretary 1999-07-30 UNTIL 2018-02-13 RESIGNED
DR IAN DAVID HOPKIN Feb 1961 British Director 2002-10-04 UNTIL 2004-07-02 RESIGNED
NORBERT JOHANNES REILING Jan 1962 German Director 2009-04-07 UNTIL 2017-06-01 RESIGNED
MICHAEL JOHN LEWIS Apr 1964 British Director 2007-09-14 UNTIL 2018-06-15 RESIGNED
WILLIAM PETER JONES Jan 1958 British Director 2008-06-06 UNTIL 2017-06-30 RESIGNED
MR STEPHEN ROYSTON JONES Dec 1966 British Director 1999-12-08 UNTIL 2006-03-31 RESIGNED
MR BAADER GERD Jul 1943 German Director RESIGNED
DR IAN DAVID HOPKIN Feb 1961 British Director 2007-06-01 UNTIL 2022-03-23 RESIGNED
MR KENNETH RAYMOND HILL Jan 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Andreas Stratmann 2018-01-10 3/1968 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Norbert Johannes Reiling 2016-06-01 - 2018-01-10 1/1962 Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

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ALTRON MANUFACTURING AND ENGINEERING LIMITED AMMANFORD Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
THERMA-TRU (UK) LIMITED CRAWLEY ENGLAND Active -... SMALL 70100 - Activities of head offices
ENERGIST LIMITED SWANSEA WALES Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
DBK MEDICAL LIMITED RHONDDA CYNON TAFF Active SMALL 27900 - Manufacture of other electrical equipment

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FSG TOOL & DIE LIMITED MID GLAMORGAN Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
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JLS ELECTRICAL SERVICES (WALES) LTD LLANTRISANT WALES Active TOTAL EXEMPTION FULL 43210 - Electrical installation
G B C (HOLDINGS) LIMITED PONTYCLUN Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
JORDAN CIVILS (WALES) LTD PONTYCLUN Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
FRUITAPEEL (JUICE) LTD PONTYCLUN Active SMALL 10320 - Manufacture of fruit and vegetable juice
LLANTRISANT RECYCLING CENTRE LIMITED PONTYCLUN Active AUDIT EXEMPTION SUBSI 39000 - Remediation activities and other waste management services
A.C.K. FARMING LIMITED PONTYCLUN WALES Active TOTAL EXEMPTION FULL 01500 - Mixed farming