DIRECT HEATING PARTS (PETERBOROUGH) LIMITED
PETERBOROUGH CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Peterborough » PE1 5XA
Company number 02892154
Status Active
Incorporation Date 27 January 1994
Company Type Private Limited Company
Address 45 SECOND DROVE INDUSTRIAL, ESTATE, FENGATE, PETERBOROUGH CAMBRIDGESHIRE, PE1 5XA
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Dounia Elizabeth Turner as a secretary on 1 June 2016. The most likely internet sites of DIRECT HEATING PARTS (PETERBOROUGH) LIMITED are www.directheatingpartspeterborough.co.uk, and www.direct-heating-parts-peterborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Direct Heating Parts Peterborough Limited is a Private Limited Company. The company registration number is 02892154. Direct Heating Parts Peterborough Limited has been working since 27 January 1994. The present status of the company is Active. The registered address of Direct Heating Parts Peterborough Limited is 45 Second Drove Industrial Estate Fengate Peterborough Cambridgeshire Pe1 5xa. The company`s financial liabilities are £90.98k. It is £-16.19k against last year. And the total assets are £166.57k, which is £-18.07k against last year. TURNER, Dounia Elizabeth is a Secretary of the company. TURNER, Nigel Richard is a Director of the company. Secretary MORRIS, Michael has been resigned. Secretary MORRIS, Pauline Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MORRIS, Michael has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


direct heating parts (peterborough) Key Finiance

LIABILITIES £90.98k
-16%
CASH n/a
TOTAL ASSETS £166.57k
-10%
All Financial Figures

Current Directors

Secretary
TURNER, Dounia Elizabeth
Appointed Date: 01 June 2016
Director
TURNER, Nigel Richard
Appointed Date: 01 March 1995
62 years old

Resigned Directors

Secretary
MORRIS, Michael
Resigned: 31 May 2016
Appointed Date: 03 May 2001
Secretary
MORRIS, Pauline Ann
Resigned: 01 April 2001
Appointed Date: 27 January 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 January 1994
Appointed Date: 27 January 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 January 1994
Appointed Date: 27 January 1994
Director
MORRIS, Michael
Resigned: 28 February 1995
Appointed Date: 27 January 1994
80 years old

Persons With Significant Control

Mr Nigel Richard Turner
Notified on: 1 January 2017
62 years old
Nature of control: Has significant influence or control

DIRECT HEATING PARTS (PETERBOROUGH) LIMITED Events

08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
16 Jun 2016
Appointment of Dounia Elizabeth Turner as a secretary on 1 June 2016
06 Jun 2016
Termination of appointment of Michael Morris as a secretary on 31 May 2016
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
...
... and 51 more events
12 Mar 1994
Accounting reference date notified as 31/03
20 Feb 1994
Secretary resigned;director resigned;new director appointed
20 Feb 1994
New secretary appointed
20 Feb 1994
Registered office changed on 20/02/94 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Jan 1994
Incorporation

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