DBK MEDICAL LIMITED - RHONDDA CYNON TAFF


Company Profile Company Filings

Overview

DBK MEDICAL LIMITED is a Private Limited Company from RHONDDA CYNON TAFF and has the status: Active.
DBK MEDICAL LIMITED was incorporated 16 years ago on 25/10/2007 and has the registered number: 06408676. The accounts status is SMALL and accounts are next due on 30/09/2024.

DBK MEDICAL LIMITED - RHONDDA CYNON TAFF

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

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 BUSINESS
RHONDDA CYNON TAFF
CF72 8LF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUW GERAINT EDWARDS Aug 1960 Welsh Director 2014-04-16 CURRENT
DR IAN DAVID HOPKIN Feb 1961 British Director 2007-10-25 UNTIL 2022-03-23 RESIGNED
MR JOHN STUART WEBER Jul 1946 British Secretary 2007-10-25 UNTIL 2018-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dbk Technitherm Limited 2022-03-31 Pontyclun   Ownership of shares 75 to 100 percent
Dr Ian David Hopkin 2017-07-01 - 2022-03-31 2/1961 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
Significant influence or control
Mr Norbert Johannes Reiling 2016-07-01 - 2017-07-01 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 as firm
Significant influence or control as firm

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THERMA-TRU (UK) LIMITED CRAWLEY ENGLAND Active -... SMALL 70100 - Activities of head offices
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