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DK THERMAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dk Thermal Limited. The company was founded 24 years ago and was given the registration number 03856677. The firm's registered office is in HERTFORD. You can find them at Hertford Town Mill, 49 Tamworth Road, Hertford, Hertfordshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:DK THERMAL LIMITED
Company Number:03856677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Hertford Town Mill, 49 Tamworth Road, Hertford, Hertfordshire, SG13 7DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orland House, Mead Lane, Hertford, England, SG13 7AT

Secretary11 October 1999Active
Orland House, Mead Lane, Hertford, England, SG13 7AT

Director01 October 2007Active
Orland House, Mead Lane, Hertford, England, SG13 7AT

Director07 December 2006Active
Orland House, Mead Lane, Hertford, England, SG13 7AT

Director11 October 1999Active
Orland House, Mead Lane, Hertford, England, SG13 7AT

Director01 October 2013Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary11 October 1999Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director11 October 1999Active
Hertford Town Mill, 49 Tamworth Road, Hertford, SG13 7DJ

Director01 October 2009Active
The Royal Oake, 63 High Street, Ware, SG12 9AD

Director11 October 1999Active

People with Significant Control

Tappenden & Co Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Maltings, 63 High Street, Ware, England, SG12 9AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type small.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type small.

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2021-10-22Confirmation statement

Confirmation statement with updates.

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2021-10-22Address

Change registered office address company with date old address new address.

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2021-07-08Accounts

Accounts with accounts type small.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-07-07Accounts

Accounts with accounts type small.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type small.

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2019-06-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type small.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type small.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type small.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Officers

Change person director company with change date.

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2015-10-14Officers

Change person director company with change date.

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2015-10-14Officers

Change person director company with change date.

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2015-10-14Officers

Change person secretary company with change date.

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2015-06-30Accounts

Accounts with accounts type small.

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2014-10-15Annual return

Annual return company with made up date full list shareholders.

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