DBK MEDICAL LIMITED
UNIT 11, LLANTRISANT BUSINESS, PARK, LLANTRISANT, RHONDDA CYNON TAFF CF72 8LF- Active
- Private Limited Company
- Company No. 06408676
- Last Updated: 01 Mar 2024
Company Profile
DBK MEDICAL LIMITED was incorporated on Thursday, October 25, 2007 as a Private Limited Company with registered address in RHONDDA CYNON TAFF. DBK MEDICAL LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 17 years 3 months and 30 days.
| Name | DBK MEDICAL LIMITED |
|---|---|
| Company number | 06408676 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11, LLANTRISANT BUSINESS PARK, LLANTRISANT RHONDDA CYNON TAFF CF72 8LF |
|---|---|
| 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 |
|---|---|
| Dbk Technitherm Limited Llantrisant Business Park, Llantrisant, CF72 8LF |
Dates: Thursday, March 31, 2022 - present
ownership of shares 75 to 100 percent
|
| Dr Ian David Hopkin Nationality: British |
Dates: Saturday, July 1, 2017 - Thursday, March 31, 2022
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
significant influence or control
|
| Mr Norbert Johannes Reiling Nationality: German |
Dates: Friday, July 1, 2016 - Saturday, July 1, 2017
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
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
No mortgages have been registered against DBK MEDICAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DBK MEDICAL LIMITED | 25 Oct 2007 |