This company is commonly known as D.b.k.- Technitherm Limited. The company was founded 39 years ago and was given the registration number 01861693. The firm's registered office is in LLANTRISANT. You can find them at Unit 11, Llantrisant Business Park, Llantrisant, Mid Glamorgan. This company's SIC code is 27510 - Manufacture of electric domestic appliances.
| Name | : | D.B.K.- TECHNITHERM LIMITED |
|---|---|---|
| Company Number | : | 01861693 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 November 1984 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 11, Llantrisant Business Park, Llantrisant, Mid Glamorgan, CF72 8LF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 11, Llantrisant Business Park, Llantrisant, CF72 8LF | Director | 17 October 2012 | Active |
| Unit 11, Llantrisant Business Park, Llantrisant, CF72 8LF | Director | 10 January 2018 | Active |
| Ty Trisant, 3 Llys Derwen Penygawsi, Llantrisant, CF72 8QB | Secretary | - | Active |
| 11 Heol Dyfed, Beddau, Pontypridd, Wales, CF38 2SX | Secretary | 05 November 1998 | Active |
| Penmyarth Cottage Gliffaes Road, Crickhowell, NP8 1RN | Secretary | 29 April 1999 | Active |
| Unit 11, Llantrisant Business Park, Llantrisant, CF72 8LF | Secretary | 30 July 1999 | Active |
| Ahornstrasse 56, Weinheim, Germany, | Director | 10 April 2002 | Active |
| 74 The Sand Wharf, Jim Driscoll Way, Cardiff, CF11 7JA | Director | 10 April 2002 | Active |
| Weissenburger Strasse 31, 76829 Landau, Germany, FOREIGN | Director | - | Active |
| Ahornweg 3, 6730 Neustadt, West Germany, FOREIGN | Director | - | Active |
| Ty Trisant, 3 Llys Derwen Penygawsi, Llantrisant, CF72 8QB | Director | - | Active |
| Unit 11, Llantrisant Business Park, Llantrisant, CF72 8LF | Director | 01 June 2007 | Active |
| Fern Lodge, Llanquian Road, Aberthin, Cowbridge, CF71 7HE | Director | 04 October 2002 | Active |
| 10 Caynham Avenue, Penarth, CF64 5RR | Director | 08 December 1999 | Active |
| Unit 11, Llantrisant Business Park, Llantrisant, CF72 8LF | Director | 06 June 2008 | Active |
| Unit 11, Llantrisant Business Park, Llantrisant, CF72 8LF | Director | 14 September 2007 | Active |
| Unit 11, Llantrisant Business Park, Llantrisant, CF72 8LF | Director | 07 April 2009 | Active |
| The Old Coach House, Gwernvale, Crickhowell, NP8 1SE | Director | 05 November 1998 | Active |
| Dr Andreas Stratmann | ||
| Notified on | : | 10 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | German |
| Address | : | Unit 11, Llantrisant, CF72 8LF |
| Nature of control | : |
|
| Mr Norbert Johannes Reiling | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | German |
| Address | : | Unit 11, Llantrisant, CF72 8LF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-23 | Officers | Termination director company with name termination date. | Download |
| 2021-05-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-21 | Officers | Termination director company with name termination date. | Download |
| 2018-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-13 | Officers | Termination secretary company with name termination date. | Download |
| 2018-01-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-10 | Officers | Appoint person director company with name date. | Download |
| 2017-07-03 | Officers | Termination director company with name termination date. | Download |
| 2017-06-05 | Officers | Termination director company with name termination date. | Download |
| 2017-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-21 | Accounts | Accounts with accounts type full. | Download |
| 2016-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-10 | Accounts | Accounts with accounts type full. | Download |
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