BLACK TEKNIGAS & ELECTRO CONTROLS LTD.
COLMWORTH BUSINESS PARK, EATON SOCON, ST NEOTS PE19 8YX- Active
- Private Limited Company
- Company No. 04320125
- Last Updated: 01 Mar 2024
Company Profile
BLACK TEKNIGAS & ELECTRO CONTROLS LTD. was incorporated on Friday, November 9, 2001 as a Private Limited Company with registered address in ST NEOTS. BLACK TEKNIGAS & ELECTRO CONTROLS LTD. has the status: Active and it's listed in the following category: Manufacture of taps and valves. This Private Limited Company has been operating for 23 years and 1 day.
| Name | BLACK TEKNIGAS & ELECTRO CONTROLS LTD. |
|---|---|
| Company number | 04320125 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COLMWORTH BUSINESS PARK EATON SOCON ST NEOTS PE19 8YX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Antonius Cornelis Van Bergen Nationality: Dutch |
Dates: Friday, December 9, 2016 - Wednesday, October 10, 2018
significant influence or control
|
| Mr Olivier Paul Jean Giverdon Nationality: French |
Dates: Friday, December 9, 2016 - Thursday, May 4, 2023
significant influence or control
|
| Mr Cornelis Hendrik Pruim Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Friday, December 9, 2016
significant influence or control
|
| Mr Olivier Paul Jean Giverdon Nationality: French |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Richard Antonius Cornelis Van Bergen Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Thursday, May 4, 2023
significant influence or control
|
| Mr Gboyega Obafemi Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 9, 2016
significant influence or control
|
| Watts Industries Uk Limited Eaton Socon, PE19 8YX |
Dates: Wednesday, April 6, 2016 - present
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
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BLACK TEKNIGAS & ELECTRO CONTROLS LTD. | 09 Nov 2001 |
| BLACK TEKNIGAS LIMITED | 02 Jan 2009 |