BLACK TEKNIGAS & ELECTRO CONTROLS LTD. - ST NEOTS


Company Profile Company Filings

Overview

BLACK TEKNIGAS & ELECTRO CONTROLS LTD. is a Private Limited Company from ST NEOTS and has the status: Active.
BLACK TEKNIGAS & ELECTRO CONTROLS LTD. was incorporated 22 years ago on 09/11/2001 and has the registered number: 04320125. The accounts status is SMALL and accounts are next due on 30/09/2024.

BLACK TEKNIGAS & ELECTRO CONTROLS LTD. - ST NEOTS

This company is listed in the following categories:
28140 - Manufacture of taps and valves

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

COLMWORTH BUSINESS PARK
ST NEOTS
CAMBRIDGESHIRE
PE19 8YX

This Company Originates in : United Kingdom
Previous trading names include:
BLACK TEKNIGAS LIMITED (until 02/01/2009)

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVIER PAUL JEAN GIVERDON Secretary 2016-12-09 CURRENT
MR NIGEL PAUL WOOD Mar 1966 British Director 2018-10-31 CURRENT
MR OLIVIER PAUL JEAN GIVERDON Jan 1978 French Director 2016-05-17 CURRENT
MR STUART PHYTHIAN Sep 1970 British Director 2015-05-07 UNTIL 2015-10-30 RESIGNED
MR JEFFREY GLENN ALLAN Secretary 2013-07-30 UNTIL 2013-10-28 RESIGNED
MR ALAN EVANS Jun 1944 British Secretary 2002-01-25 UNTIL 2006-08-14 RESIGNED
MR ALEXANDER SEBASTIAN KIESOUW Secretary 2010-03-04 UNTIL 2013-07-30 RESIGNED
MR CORNELIS HENDRIK PRUIM Secretary 2013-10-28 UNTIL 2016-12-09 RESIGNED
JOHAN VAN KOUTERIK Dutch Secretary 2006-08-14 UNTIL 2010-03-04 RESIGNED
JOHAN VAN KOUTERIK Dutch Director 2006-08-14 UNTIL 2010-03-04 RESIGNED
DAVID GEORGE MARTIN Dec 1952 British Director 2002-01-25 UNTIL 2014-06-30 RESIGNED
MR RICHARD ANTONIUS CORNELIS VAN BERGEN Sep 1967 Dutch Director 2016-03-10 UNTIL 2018-10-10 RESIGNED
MR MARIO SANCHEZ Dec 1956 American Director 2013-07-30 UNTIL 2016-03-01 RESIGNED
MR CORNELIS HENDRIK PRUIM Aug 1972 Dutch Director 2013-10-28 UNTIL 2016-12-09 RESIGNED
L.C.I. DIRECTORS LIMITED Corporate Nominee Director 2001-11-09 UNTIL 2002-01-25 RESIGNED
ROY DAVID PARKER Feb 1943 British Director 2002-01-25 UNTIL 2006-08-14 RESIGNED
GBOYEGA OBAFEMI Aug 1961 British Director 2015-12-22 UNTIL 2016-12-09 RESIGNED
MR ALAN EVANS Jun 1944 British Director 2002-01-25 UNTIL 2006-08-14 RESIGNED
MR ALEXANDER SEBASTIAN KIESOUW Sep 1966 Dutch Director 2010-03-04 UNTIL 2013-07-30 RESIGNED
MR PAUL MARTIN HATTON Feb 1961 British Director 2014-01-13 UNTIL 2015-05-07 RESIGNED
MR JOHN DENNIS CAWTE Feb 1951 British Director 2006-08-14 UNTIL 2013-07-30 RESIGNED
MR JEFFREY GLENN ALLAN Jul 1958 American Director 2013-07-30 UNTIL 2013-10-28 RESIGNED
MR STEVE JOHN ADAMS Dec 1958 British Director 2002-01-25 UNTIL 2014-03-31 RESIGNED
L.C.I. SECRETARIES LIMITED Corporate Nominee Secretary 2001-11-09 UNTIL 2002-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Olivier Paul Jean Giverdon 2016-12-09 - 2023-05-04 1/1978 Breda   Significant influence or control
Mr Richard Antonius Cornelis Van Bergen 2016-12-09 - 2018-10-10 9/1967 5175 Cb Loon Op Zand   Significant influence or control
Mr Richard Antonius Cornelis Van Bergen 2016-04-06 - 2023-05-04 9/1967 5175 Cb Loon Op Zand   Significant influence or control
Mr Cornelis Hendrik Pruim 2016-04-06 - 2016-12-09 8/1972 St. Neots   Cambridgeshire Significant influence or control
Mr Gboyega Obafemi 2016-04-06 - 2016-12-09 8/1961 Old Coulsdon   Surrey Significant influence or control
Mr Olivier Paul Jean Giverdon 2016-04-06 1/1978 Weesp   Significant influence or control
Watts Industries Uk Limited 2016-04-06 St Neots   Cambridgeshire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARRIER TRANSCONTINENTAL COMPANY LIMITED LEATHERHEAD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ELECTRO CONTROLS LIMITED ST. NEOTS Active MICRO ENTITY 99999 - Dormant Company
CARRIER HOLDINGS LIMITED IND EST ROBOROUGH Dissolved... FULL 46900 - Non-specialised wholesale trade
CAMDEN BOSS LIMITED IPSWICH ENGLAND Active SMALL 26110 - Manufacture of electronic components
NISCAYAH HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GLANTEIFION RESIDENTS MANAGEMENTS (NO.2) LIMITED BERKHAMSTED ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
HOLLAND HEATING UK LIMITED LONDON Dissolved... FULL 43220 - Plumbing, heat and air-conditioning installation
WATTS INDUSTRIES UK LIMITED ST. NEOTS Active FULL 28140 - Manufacture of taps and valves
FORAY 414 LIMITED SURREY ENGLAND Active FULL 74990 - Non-trading company
TOSHIBA CARRIER UK LTD. PLYMOUTH Active FULL 43220 - Plumbing, heat and air-conditioning installation
DMS CONTROLS LIMITED LONDON Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
GE LIGHTING SERVICES LIMITED LEEDS Dissolved... FULL 82990 - Other business support service activities n.e.c.
WATTS UK LIMITED ST. NEOTS Active MICRO ENTITY 99999 - Dormant Company
CONTINAL GROUP LIMITED LAUNCESTON Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
DMS ENERGY SERVICES LIMITED LONDON Dissolved... DORMANT 43390 - Other building completion and finishing
KW HOLDINGS LIMITED IPSWICH ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BOSS ENCLOSURES LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
KEYSTONE VALVE (U.K.) LIMITED ABERDEEN UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
JD CAWTE ASSOCIATES LTD RENFREW ... MICRO ENTITY 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
Black Teknigas & Electro Controls Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £5,149 Cash £3,853,445 equity
Black Teknigas & Electro Controls Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £866 Cash £3,853,660 equity
Black Teknigas & Electro Controls Ltd - Accounts to registrar (filleted) - small 18.2 2021-11-18 31-12-2020 £1,687 Cash £3,854,037 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELECTRO CONTROLS LIMITED ST. NEOTS Active MICRO ENTITY 99999 - Dormant Company
WATTS INDUSTRIES UK LIMITED ST. NEOTS Active FULL 28140 - Manufacture of taps and valves
KINESIS LIMITED SOCON, ST NEOTS Active DORMANT 46460 - Wholesale of pharmaceutical goods
WATTS UK LIMITED ST. NEOTS Active MICRO ENTITY 99999 - Dormant Company
CONSTRUCTION ACCESS SYSTEMS LIMITED ST. NEOTS ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
PDT PLANT HOLDINGS LTD ST. NEOTS ENGLAND Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CASL GROUP LIMITED ST. NEOTS ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.