DIRECT HEATING SPARES LIMITED
Active - Accounts Filed
General Information
NAME
DIRECT HEATING SPARES LIMITED
COMPANY NUMBER
05668463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46740 -
Wholesale of hardware, plumbing and heating equipment and supplies
INCORPORATION DATE
06/01/2006
(18 years and 10 months old)
WEBSITE
https://www.directheatingpartsltd.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CRICK, NORTHAMPTON
NN6 7SL
Telephone: 03301233707
TPS: No
Chorley North Business Park
Chorley
Lancashire
PR6 7BT
Telephone: 1233707
Highbourne House Eldon Way
Crick, Northampton
NN6 7SL
Northampton
NN6 7SL
Telephone: 1233707
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 |
|---|---|---|
| HIGHBOURNE GROUP LIMITED | Active - Accounts Filed | View Report |
| DIRECT HEATING SPARES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIRECT HEATING SPARES LIMITED?
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 DIRECT HEATING SPARES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRECT HEATING SPARES LIMITED?
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 |
|---|---|---|---|---|
|
14/05/2018 - Present (6 years and 6 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 17 Past: 9 |
View Report |
|
21/10/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/06/2023 - Present (1 years and 4 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
06/01/2006 - Present (18 years and 10 months) 06/01/2006 - Present (18 years and 10 months) 06/01/2006 - Present (18 years and 10 months) 06/01/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
06/01/2006 - Present (18 years and 10 months) Born in Oct 1950 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 25/08/2023 | New Board Member Robbie Bell (931062411) Appointed |
| 02/08/2023 | Russell Alan Deards (930247321) has left the board |
| 02/08/2023 | Russell Alan Deards (913037130) has left the board |
| 02/08/2023 | New Company Secretary Russell Alan Deards (931189645) Appointed |
| 04/06/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Board Member Russell Alan Deards (913037130) Appointed |
| 23/11/2022 | Graeme Barnes (927763180) has left the board |
| 23/11/2022 | New Company Secretary Russell Alan Deards (930247321) Appointed |
| 12/10/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 07/01/2022 | TP DIRECTORS LTD (919120555) has left the board |
| 07/01/2022 | Alan Richard Williams (913758269) has left the board |
| 07/01/2022 | TPG MANAGEMENT SERVICES LIMITED (918600006) has left the board |
| 20/10/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 03/05/2019 | Andrew Peter Harrison (925780230) has left the board |
| 03/05/2019 | New Board Member Andrew Peter Harrison (924654972) Appointed |
| 26/04/2019 | New Board Member Andrew Peter Harrison (925780230) Appointed |
| 28/02/2019 | Anthony David Buffin (917801168) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 08/06/2018 | TPG MANAGEMENT SERVICES LIMITED (924668561) has left the board |
| 08/06/2018 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918600006) Appointed |
| 01/06/2018 | Anthony Buffin (924668560) has left the board |
| 01/06/2018 | New Board Member Anthony David Buffin (917801168) Appointed |
| 25/05/2018 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (924668561) Appointed |
| 25/05/2018 | New Board Member Anthony Buffin (924668560) Appointed |
| 25/05/2018 | New Board Member David Michael Evans (918339959) Appointed |
| 15/03/2018 | Deborah Grimason (918575596) has left the board |
| 07/01/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 28/07/2017 | John Peter Carter (904622692) has left the board |
| 21/07/2017 | Anthony David Buffin (917801168) has left the board |
| 21/07/2017 | New Board Member Deborah Grimason (918575596) Appointed |
| 13/07/2017 | New Board Member Alan Richard Williams (913758269) Appointed |
| 23/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 13/10/2015 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 13/10/2015 | TP DIRECTORS LTD (919120625) has left the board |
| 20/01/2015 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
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