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 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
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 |