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 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
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 |