DK Thermal Limited

Dissolved03856677 Private limited company
Incorporated
11 October 1999
Previously known as
Daleba Asia Limited (until 23 November 2006)
Industry
Dormant Company (99999)
Owners at dissolution
Accounts type
Dormant
Region
East of England
Address
Orland House
Mead Lane
Hertford
SG13 7AT

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2013
British
Born March 1969 (57)
Director · Appointed 1 October 2007
British
Born February 1970 (56)
Director · Appointed 7 December 2006
British
Born November 1969
Director · Appointed 11 October 1999
British
Born May 1962 (64)
Secretary · Appointed 11 October 1999
British
Officer history (4 former)
1 October 2013
Appointed Hutchings, Jonathan Austin as Director
31 December 2010
Resigned Pateman, Lee Steven as Director
1 October 2009
Appointed Pateman, Lee Steven as Director
1 October 2007
Appointed Emmerson, Ian Richard as Director
7 December 2006
Appointed Gilbert, Barry David as Director
7 January 2003
Resigned Tappenden, David Norman as Director
11 October 1999
Appointed Grisbrooke, Andrew John as Director
11 October 1999
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
11 October 1999
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
11 October 1999
Appointed Harrison, Irene Lesley as Nominee Secretary
11 October 1999
Resigned Harrison, Irene Lesley as Nominee Secretary
11 October 1999
Appointed Tappenden, David Norman as Director
11 October 1999
Appointed Gambles, Roger Stuart as Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 02471064

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Daleba Electronics Limited Owns 75–100% of shares (as a firm)
DK Thermal Limited This company DissolvedOwns 75–100% of shares
Fringe Electronics Limited Owns 75–100% of shares
Greenlite Controls Limited Owns 75–100% of shares
GSPK Circuits Limited Owns 75–100% of shares
GSPK Design Limited Owns 75–100% of shares
Mode Electronics Limited Owns 75–100% of shares
Mode Lighting (UK) Limited Owns 75–100% of shares
Mode Lighting Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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