DIRECT HEATING & PLUMBING MERCHANTS LIMITED
Active - Accounts Filed
General Information
NAME
DIRECT HEATING & PLUMBING MERCHANTS LIMITED
COMPANY NUMBER
04039026
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
24/07/2000
(24 years and 3 months old)
WEBSITE
www.directhp.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW10 6UA
Telephone: 01702461199
TPS: No
Unit 1
Radford Industrial Estate
London
NW10 6UA
NW10 6UA
20 Baynes Place
Waterhouse Business Park
Chelmsford
Essex
CM1 2QX
Telephone: 357993
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 |
|---|---|---|
| DIRECT HEATING & PLUMBING MERCHANTS LIMITED | Active - Accounts Filed | View Report |
| DIRECT HEATING & PLUMBING TRADE COUNTERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Michael John Brockman (913058500) has left the board |
| 09/10/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIRECT HEATING & PLUMBING MERCHANTS 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 & PLUMBING MERCHANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRECT HEATING & PLUMBING MERCHANTS 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 |
|---|---|---|---|---|
|
24/07/2000 - Present (24 years and 3 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
Director: 28/08/2003 - Present (21 years and 2 months) Secretary: 28/08/2003 - Present (21 years and 2 months) Born in Nov 1964 (age: 60) |
Active | Director&Secretary |
Current: 7 Past: 15 |
View Report |
|
31/03/2022 - Present (2 years and 7 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 34 Past: 15 |
View Report |
|
04/06/2024 - Present (5 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 25 Past: 150 |
View Report |
|
24/07/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIRECT HEATING & PLUMBING MERCHANTS LIMITED | Active - Accounts Filed | View Report |
| DIRECT HEATING & PLUMBING TRADE COUNTERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Michael John Brockman (913058500) has left the board |
| 09/10/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Board Member Stuart Charles Kilpatrick (910953672) Appointed |
| 31/05/2024 | Christopher Michael Day (923954255) has left the board |
| 22/09/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Board Member Christopher Michael Day (923954255) Appointed |
| 12/04/2022 | New Board Member Shanker Bhupendrabhai Patel (911898273) Appointed |
| 12/04/2022 | New Board Member Michael John Brockman (913058500) Appointed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 21/11/2020 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 13/08/2020 | Christopher Paul Marriner (907127390) has left the board |
| 22/11/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 09/08/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 15/03/2016 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 08/01/2015 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 03/09/2013 | New Annual Return filed |
| 21/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 13/02/2013 | New Accounts filed |
| 14/09/2012 | New Annual Return filed |
| 11/09/2012 | Change in Reg. Office |
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