Black Teknigas & Electro Controls Ltd.

General information

Name:

Black Teknigas & Electro Controls Limited.

Office Address:

Colmworth Business Park Eaton Socon PE19 8YX St Neots

Number: 04320125

Incorporation date: 2001-11-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Black Teknigas & Electro Controls Ltd. can be found at Colmworth Business Park, Eaton Socon in St Neots. The zip code is PE19 8YX. Black Teknigas & Electro Controls has been present on the market since the firm was started in 2001. The Companies House Registration Number is 04320125. It has operated under three different names. The first registered name, Marchplan, was switched on 2002-04-02 to Black Teknigas. The current name, in use since 2009, is Black Teknigas & Electro Controls Ltd.. This firm's declared SIC number is 28140 - Manufacture of taps and valves. Black Teknigas & Electro Controls Limited. filed its latest accounts for the period up to 2022-12-31. The business most recent confirmation statement was filed on 2023-09-12.

Nigel W. and Olivier G. are listed as company's directors and have been managing the firm since 2018-10-31. In addition, the managing director's tasks are aided with by a secretary - Olivier G., who was chosen by the following limited company eight years ago.

  • Previous company's names
  • Black Teknigas & Electro Controls Ltd. 2009-01-02
  • Black Teknigas Limited 2002-04-02
  • Marchplan Limited 2001-11-09

Financial data based on annual reports

Company staff

Nigel W.

Role: Director

Appointed: 31 October 2018

Latest update: 16 May 2024

Olivier G.

Role: Secretary

Appointed: 09 December 2016

Latest update: 16 May 2024

Olivier G.

Role: Director

Appointed: 17 May 2016

Latest update: 16 May 2024

People with significant control

The companies that control the firm are: Watts Industries Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in St Neots at Eaton Socon, PE19 8YX, Cambridgeshire and was registered as a PSC under the registration number 02642521. Olivier G. has substantial control or influence over the company.

Watts Industries Uk Limited
Address: Colmworth Business Park Eaton Socon, St Neots, Cambridgeshire, PE19 8YX, England
Legal authority Ca 2006
Legal form Uk Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 02642521
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Olivier G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Richard V.
Notified on 6 April 2016
Ceased on 4 May 2023
Nature of control:
substantial control or influence
Olivier G.
Notified on 9 December 2016
Ceased on 4 May 2023
Nature of control:
substantial control or influence
Richard V.
Notified on 9 December 2016
Ceased on 10 October 2018
Nature of control:
substantial control or influence
Gboyega O.
Notified on 6 April 2016
Ceased on 9 December 2016
Nature of control:
substantial control or influence
Cornelis P.
Notified on 6 April 2016
Ceased on 9 December 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to December 31, 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 28140 : Manufacture of taps and valves
22
Company Age

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