DIRECT HEATING SPARES LIMITED - CRICK, NORTHAMPTON


Company Profile Company Filings

Overview

DIRECT HEATING SPARES LIMITED is a Private Limited Company from CRICK, NORTHAMPTON UNITED KINGDOM and has the status: Active.
DIRECT HEATING SPARES LIMITED was incorporated 18 years ago on 06/01/2006 and has the registered number: 05668463. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

DIRECT HEATING SPARES LIMITED - CRICK, NORTHAMPTON

This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HIGHBOURNE HOUSE
CRICK, NORTHAMPTON
NN6 7SL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MICHAEL EVANS Feb 1974 British Director 2018-05-14 CURRENT
RUSSELL ALAN DEARDS Secretary 2022-10-21 CURRENT
ROBBIE BELL May 1973 British Director 2023-06-19 CURRENT
MR ANDREW PETER HARRISON Sep 1961 British Director 2019-04-17 UNTIL 2020-12-31 RESIGNED
TP DIRECTORS LTD Corporate Director 2014-09-19 UNTIL 2021-09-30 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2006-01-06 UNTIL 2006-01-06 RESIGNED
UTE SUSE BALL Jan 1961 Secretary 2009-04-02 UNTIL 2011-02-28 RESIGNED
RUSSELL ALAN DEARDS Secretary 2022-10-21 UNTIL 2023-06-19 RESIGNED
LYNETTE CHRISTINE GOUGH Nov 1951 Secretary 2006-01-06 UNTIL 2009-04-02 RESIGNED
MR ANDREW STEPHEN PIKE Secretary 2011-02-28 UNTIL 2014-09-23 RESIGNED
MR GRAHAM GOUGH Oct 1950 British Director 2006-01-06 UNTIL 2009-04-02 RESIGNED
MR. ALAN RICHARD WILLIAMS Nov 1969 British Director 2017-07-11 UNTIL 2021-09-30 RESIGNED
GAVIN SLARK Apr 1965 British Director 2009-04-02 UNTIL 2011-01-12 RESIGNED
MR MATTHEW DANIEL PARKER Sep 1980 British Director 2013-12-02 UNTIL 2014-09-23 RESIGNED
JOHN RODERICK MURRAY May 1960 British Director 2009-04-02 UNTIL 2011-01-12 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2006-01-06 UNTIL 2006-01-06 RESIGNED
PAUL NIGEL HAMPDEN SMITH Dec 1960 British Director 2010-12-15 UNTIL 2013-02-28 RESIGNED
MISS DEBORAH GRIMASON Mar 1963 British Director 2017-07-18 UNTIL 2018-03-06 RESIGNED
SIMON GOUGH Jan 1979 British Director 2008-02-01 UNTIL 2009-04-02 RESIGNED
MR GEOFFREY IAN COOPER Mar 1954 British Director 2010-12-15 UNTIL 2013-12-31 RESIGNED
MR RUSSELL ALAN DEARDS Mar 1967 British Director 2022-10-21 UNTIL 2023-06-19 RESIGNED
MR JOHN PETER CARTER May 1961 British Director 2010-12-15 UNTIL 2017-07-18 RESIGNED
MR ANTHONY DAVID BUFFIN Nov 1971 British Director 2013-04-08 UNTIL 2017-07-11 RESIGNED
MR ANTHONY DAVID BUFFIN Nov 1971 British Director 2018-05-14 UNTIL 2019-02-26 RESIGNED
MR GRAEME BARNES Oct 1980 British Director 2020-12-15 UNTIL 2022-10-21 RESIGNED
TPG MANAGEMENT SERVICES LIMITED Corporate Secretary 2018-05-14 UNTIL 2021-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Highbourne Group Limited 2019-03-01 Northampton   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Bss Group Limited 2016-04-06 - 2019-03-01 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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