DK THERMAL LIMITED - HERTFORD


Company Profile Company Filings

Overview

DK THERMAL LIMITED is a Private Limited Company from HERTFORD ENGLAND and has the status: Active.
DK THERMAL LIMITED was incorporated 24 years ago on 11/10/1999 and has the registered number: 03856677. The accounts status is SMALL and accounts are next due on 30/06/2024.

DK THERMAL LIMITED - HERTFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ORLAND HOUSE
HERTFORD
HERTFORDSHIRE
SG13 7AT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DALEBA ASIA LIMITED (until 23/11/2006)

Confirmation Statements

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

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN AUSTIN HUTCHINGS Mar 1969 British Director 2013-10-01 CURRENT
MR ANDREW JOHN GRISBROOKE May 1962 British Director 1999-10-11 CURRENT
MR BARRY DAVID GILBERT Nov 1969 British Director 2006-12-07 CURRENT
IAN RICHARD EMMERSON Feb 1970 British Director 2007-10-01 CURRENT
ROGER STUART GAMBLES Mar 1963 British Secretary 1999-10-11 CURRENT
DAVID NORMAN TAPPENDEN Feb 1946 British Director 1999-10-11 UNTIL 2003-01-07 RESIGNED
LEE STEVEN PATEMAN Nov 1981 British Director 2009-10-01 UNTIL 2010-12-31 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 1999-10-11 UNTIL 1999-10-11 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Corporate Nominee Director 1999-10-11 UNTIL 1999-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tappenden & Co Limited 2016-04-06 Ware   Hertfordshire 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

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