D.B.K.- TECHNITHERM LIMITED
LLANTRISANT

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF72 8LF

Company number 01861693
Status Active
Incorporation Date 7 November 1984
Company Type Private Limited Company
Address UNIT 11, LLANTRISANT BUSINESS PARK, LLANTRISANT, MID GLAMORGAN, CF72 8LF
Home Country United Kingdom
Nature of Business 27510 - Manufacture of electric domestic appliances
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Full accounts made up to 31 December 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100,000 . The most likely internet sites of D.B.K.- TECHNITHERM LIMITED are www.dbktechnitherm.co.uk, and www.d-b-k-technitherm.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The distance to to Coryton Rail Station is 6.8 miles; to Ynyswen Rail Station is 9.8 miles; to Cwmbach Rail Station is 10.3 miles; to Cadoxton Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D B K Technitherm Limited is a Private Limited Company. The company registration number is 01861693. D B K Technitherm Limited has been working since 07 November 1984. The present status of the company is Active. The registered address of D B K Technitherm Limited is Unit 11 Llantrisant Business Park Llantrisant Mid Glamorgan Cf72 8lf. . WEBER, John Stuart is a Secretary of the company. EDWARDS, Huw Geraint is a Director of the company. HOPKIN, Ian David, Dr is a Director of the company. JONES, William Peter is a Director of the company. LEWIS, Michael John is a Director of the company. REILING, Norbert Johannes is a Director of the company. Secretary HILL, Julia has been resigned. Secretary JONES, Margaret Jane has been resigned. Secretary RICHARDS, Michael Johnston has been resigned. Director CASPERS, Michael, Doctor has been resigned. Director CONNOLLEY, Damian has been resigned. Director DAVID, Josef has been resigned. Director GERD, Baader has been resigned. Director HILL, Kenneth Raymond has been resigned. Director HOPKIN, Ian David, Dr has been resigned. Director JONES, Stephen Royston has been resigned. Director RICHARDS, Michael Johnston has been resigned. The company operates in "Manufacture of electric domestic appliances".


Current Directors

Secretary
WEBER, John Stuart
Appointed Date: 30 July 1999
Director
EDWARDS, Huw Geraint
Appointed Date: 17 October 2012
65 years old
Director
HOPKIN, Ian David, Dr
Appointed Date: 01 June 2007
64 years old
Director
JONES, William Peter
Appointed Date: 06 June 2008
67 years old
Director
LEWIS, Michael John
Appointed Date: 14 September 2007
61 years old
Director
REILING, Norbert Johannes
Appointed Date: 07 April 2009
63 years old

Resigned Directors

Secretary
HILL, Julia
Resigned: 05 November 1998
Secretary
JONES, Margaret Jane
Resigned: 29 April 1999
Appointed Date: 05 November 1998
Secretary
RICHARDS, Michael Johnston
Resigned: 25 August 1999
Appointed Date: 29 April 1999
Director
CASPERS, Michael, Doctor
Resigned: 07 April 2009
Appointed Date: 10 April 2002
68 years old
Director
CONNOLLEY, Damian
Resigned: 31 May 2007
Appointed Date: 10 April 2002
64 years old
Director
DAVID, Josef
Resigned: 19 October 2001
74 years old
Director
GERD, Baader
Resigned: 31 December 1994
82 years old
Director
HILL, Kenneth Raymond
Resigned: 26 July 2000
81 years old
Director
HOPKIN, Ian David, Dr
Resigned: 02 July 2004
Appointed Date: 04 October 2002
64 years old
Director
JONES, Stephen Royston
Resigned: 31 March 2006
Appointed Date: 08 December 1999
58 years old
Director
RICHARDS, Michael Johnston
Resigned: 18 May 2004
Appointed Date: 05 November 1998
85 years old

Persons With Significant Control

Mr Norbert Johannes Reiling
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

D.B.K.- TECHNITHERM LIMITED Events

11 May 2017
Confirmation statement made on 11 May 2017 with updates
21 Mar 2017
Full accounts made up to 31 December 2016
11 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100,000
10 Mar 2016
Full accounts made up to 31 December 2015
18 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100,000
...
... and 113 more events
06 Jan 1987
Registered office changed on 06/01/87 from: brunel house 1275 neath road hafod swansea
03 Nov 1986
Accounts for a dormant company made up to 1 June 1986
03 Nov 1986
Return made up to 26/09/86; full list of members
14 May 1986
Full accounts made up to 1 June 1985
14 May 1986
Return made up to 26/07/85; full list of members

D.B.K.- TECHNITHERM LIMITED Charges

8 January 1998
Mortgage
Delivered: 15 January 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a unit 11,llantrisant business…
24 June 1993
Legal charge
Delivered: 29 June 1993
Status: Satisfied on 20 August 2001
Persons entitled: Lombard North Central PLC
Description: Unit 11 llantrisant business park llantrisant mid glamorgan…
6 December 1989
Single debenture
Delivered: 15 December 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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