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Officers26

Documents103

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Last updated: Jun 01, 2024

DIRECT HEATING SPARES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Jan 2006 (18 years ago)

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Summary

NameDIRECT HEATING SPARES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05668463
Incorporation Date06 Jan 2006 (18 years ago) / 696 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, CRICK, NORTHAMPTON, HIGHBOURNE HOUSE, ELDON WAY, NN6 7SL

Officers

corporate

IndividualUnited Kingdom

THE BSS GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Mar 2019

corporate

IndividualUnited Kingdom

HIGHBOURNE GROUP LIMITED

Person with significant control


Appointed on01 Mar 2019

individual

IndividualUnited Kingdom

Deards, Russell Alan

Director


Appointed on21 Oct 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Carter, John Peter

Director


Appointed on15 Dec 2010

Resigned on18 Jul 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Deards, Russell Alan

Secretary


Appointed on21 Oct 2022

individual

IndividualUnited Kingdom

Tp Directors Ltd

corporate-director


Appointed on19 Sep 2014

Resigned on30 Sep 2021

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Documents

DateNameTypeDocument
21 Nov 2022Appoint person director company with name dateAP01View
21 Nov 2022Termination director company with name termination dateTM01View
21 Nov 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date23 May 2024
    due by 06 Jun 2024
  • Last statement dated23 May 2023
Returns
  • Next returns datedue by 03 Feb 2017
  • Last returns dated06 Jan 2016
Mortgages
  • Charges4
  • Outstanding2
  • Satisfied2

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Frequently asked questions

Where is DIRECT HEATING SPARES LIMITED's headquarters?

DIRECT HEATING SPARES LIMITED's headquarters is located at UNITED KINGDOM, CRICK, NORTHAMPTON, HIGHBOURNE HOUSE, ELDON WAY, NN6 7SL

What is DIRECT HEATING SPARES LIMITED's industry?

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

What year was DIRECT HEATING SPARES LIMITED started?

DIRECT HEATING SPARES LIMITED was started in 2006

Sources: Companies House