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Summary

Contact details

Officers12

Finance2

Documents65

Additional data

Related companies4

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Last updated: Jun 01, 2024

BORDER HEATING SPARES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Oct 2002 (22 years ago)

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Summary

NameBORDER HEATING SPARES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04565191
Incorporation Date17 Oct 2002 (22 years ago) / 643 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressNORTHUMBERLAND, MORPETH, BOROUGH HALL, WELLWAY, NE61 1BN

Officers

individual

IndividualUnited Kingdom

Mr William James Park

Person with significant control


Appointed on05 Dec 2016

Resigned on16 Oct 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Howard Trevor Wood

Person with significant control


Appointed on05 Dec 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Teasdale, Spencer James

Director


Appointed on05 Dec 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Laing, Robert Thomas

Director


Appointed on05 Dec 2016

Resigned on24 Jul 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Polsinelli, Franco Joseph

Secretary


Appointed on17 Oct 2002

Resigned on19 Feb 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Temple Secretaries Limited

Nominee Secretary


Appointed on17 Oct 2002

Resigned on17 Oct 2002

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Financial reports

YearTotal equityOther
2021417,891 GBP
(~$574,716)
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2020301,490 GBP
(~$386,608)
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Documents

DateNameTypeDocument
28 Oct 2022Termination director company with name termination dateTM01View
17 Oct 2022Confirmation statement with no updatesCS01View
25 Apr 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Jul 2024
    due by 30 Apr 2025
  • Last accounts made up to31 Jul 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date15 Oct 2024
    due by 29 Oct 2024
  • Last statement dated15 Oct 2023
Returns
  • Next returns datedue by 12 Nov 2016
  • Last returns dated15 Oct 2015

Frequently asked questions

Where is BORDER HEATING SPARES LIMITED's headquarters?

BORDER HEATING SPARES LIMITED's headquarters is located at NORTHUMBERLAND, MORPETH, BOROUGH HALL, WELLWAY, NE61 1BN

What is BORDER HEATING SPARES LIMITED's industry?

BORDER HEATING SPARES LIMITED is in the industry of Wholesale of hardware, plumbing and heating equipment and supplies

What year was BORDER HEATING SPARES LIMITED started?

BORDER HEATING SPARES LIMITED was started in 2002

Sources: Companies House