BLACK TEKNIGAS & ELECTRO CONTROLS LTD.
Active - Accounts Filed
General Information
NAME
BLACK TEKNIGAS & ELECTRO CONTROLS LTD.
COMPANY NUMBER
04320125
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28140 -
Manufacture of taps and valves
INCORPORATION DATE
09/11/2001
(23years old)
WEBSITE
http://wattsindustries.com
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/04/2002
02/01/2009
BLACK TEKNIGAS LIMITED
View all previous names
ST NEOTS
PE19 8YX
Telephone: 01480407074
TPS: No
Colmworth Business Park
Eaton Socon
St Neots
PE19 8YX
Telephone: 407074
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATTS INDUSTRIES UK LIMITED | Active - Accounts Filed | View Report |
| BLACK TEKNIGAS & ELECTRO CONTROLS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 22/08/2024 | Nigel Paul Wood (922047774) has left the board |
| 22/08/2024 | New Board Member Paolo Dolezzal (932629564) Appointed |
Credit Risk Overview
Want to learn more about BLACK TEKNIGAS & ELECTRO CONTROLS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLACK TEKNIGAS & ELECTRO CONTROLS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACK TEKNIGAS & ELECTRO CONTROLS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2016 - Present (8 years and 6 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/12/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/11/2001 - Present (23years) Born in N/A |
Resigned | Director |
Current: 0 Past: 2804 |
View Report |
|
09/11/2001 - Present (23years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3010 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATTS WATER TECHNOLOGIES INC | N/A | N/A |
| BLUCHER METALVARE APS | N/A | N/A |
| WATTS EMEA HOLDING BV | N/A | N/A |
| WATTS INDUSTRIES UK LIMITED | Active - Accounts Filed | View Report |
| BLACK TEKNIGAS & ELECTRO CONTROLS LTD. | Active - Accounts Filed | View Report |
| ELECTRO CONTROLS LIMITED | Non-Trading | View Report |
| WATTS INDUSTRIES EUROPE BV | N/A | N/A |
| WATTS UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 22/08/2024 | Nigel Paul Wood (922047774) has left the board |
| 22/08/2024 | New Board Member Paolo Dolezzal (932629564) Appointed |
| 22/08/2024 | Nigel Paul Wood (922047774) has left the board |
| 22/08/2024 | New Board Member Paolo Dolezzal (932629564) Appointed |
| 09/08/2024 | New Accounts filed |
| 05/10/2023 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 21/11/2021 | New Confirmation Statement filed |
| 21/11/2021 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 05/11/2018 | New Board Member Nigel Paul Wood (922047774) Appointed |
| 18/10/2018 | Richard Antonius Cornelis Van Bergen (910206495) has left the board |
| 05/10/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 29/12/2017 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 15/12/2016 | Cornelis Hendrik Pruim (918363688) has left the board |
| 15/12/2016 | Cornelis Hendrik Pruim (918363924) has left the board |
| 15/12/2016 | Gboyega Obafemi (920406278) has left the board |
| 15/12/2016 | New Company Secretary Olivier Paul Jean Giverdon (922047410) Appointed |
| 18/10/2016 | New Annual Return filed |
| 27/05/2016 | New Board Member Olivier Paul Jean Giverdon (920847390) Appointed |
| 11/04/2016 | Richard Antonius Cornelis Van Bergen (920658519) has left the board |
| 11/04/2016 | New Board Member Richard Antonius Cornelis Van Bergen (910206495) Appointed |
| 04/04/2016 | Mario Sanchez (918052339) has left the board |
| 04/04/2016 | New Board Member Richard Antonius Cornelis Van Bergen (920658519) Appointed |
| 14/01/2016 | New Board Member Gboyega Obafemi (920406278) Appointed |
| 14/01/2016 | New Accounts filed |
| 12/11/2015 | Stuart Phythian (919746686) has left the board |
| 26/09/2015 | New Annual Return filed |
| 11/05/2015 | New Board Member Stuart Phythian (919746686) Appointed |
| 11/05/2015 | Paul Martin Hatton (918514425) has left the board |
| 24/10/2014 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 22/07/2014 | David George Martin (907665971) has left the board |
| 16/04/2014 | Steve John Adams (914992908) has left the board |
| 18/02/2014 | New Board Member Paul Martin Hatton (918514425) Appointed |
| 24/12/2013 | Cornelis Hendrik Pruim (918363920) has left the board |
| 24/12/2013 | New Board Member Cornelis Hendrik Pruim (918363688) Appointed |
| 17/12/2013 | New Board Member Cornelis Hendrik Pruim (918363920) Appointed |
| 17/12/2013 | Jeffrey Glenn Allan (918064097) has left the board |
| 17/12/2013 | Jeffrey Glenn Allan (918052333) has left the board |
| 17/12/2013 | New Company Secretary Cornelis Hendrik Pruim (918363924) Appointed |
| 09/10/2013 | New Accounts filed |
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