OpenCompanies

DK Thermal Limited

Company number
03856677
Status
Active
Type
Ltd
Incorporated
11 Oct 1999
Nature of business
Dormant Company
Corporate group
Tappenden & Co Limited (9 companies)

Registered office

Orland House
Mead Lane
Hertford
SG13 7AT

Previous names

  • Daleba Asia Limited (until 23 Nov 2006)

Officers

NameRoleAppointedResigned
HARRISON, Irene Lesley Nominee-Secretary 11 Oct 1999 11 Oct 1999
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Corporate-Nominee-Director 11 Oct 1999 11 Oct 1999
TAPPENDEN, David Norman Director 11 Oct 1999 7 Jan 2003
PATEMAN, Lee Steven Director 1 Oct 2009 31 Dec 2010
HUTCHINGS, Jonathan Austin Director 1 Oct 2013
EMMERSON, Ian Richard Director 1 Oct 2007
GILBERT, Barry David Director 7 Dec 2006
GAMBLES, Roger Stuart Secretary 11 Oct 1999
GRISBROOKE, Andrew John Director 11 Oct 1999

Control

NameNature of controlNotifiedCeased
Tappenden & Co Limited 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
6 Apr 2016

Accounts

Connections

Owned by

DK Thermal Limited → Tappenden & Co Limited

Directors’ other companies

Data