DIRECT HEATING SUPPLIES LTD
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 3LQ
Company number 04227570
Status Active
Incorporation Date 1 June 2001
Company Type Private Limited Company
Address C/O PLUMCO PLUMBING & HEATING, 191 WOODBOURN ROAD, SHEFFIELD, SOUTH YORKSHIRE, S9 3LQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 100 . The most likely internet sites of DIRECT HEATING SUPPLIES LTD are www.directheatingsupplies.co.uk, and www.direct-heating-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Rotherham Central Rail Station is 4.6 miles; to Elsecar Rail Station is 7.9 miles; to Swinton (South Yorks) Rail Station is 8.9 miles; to Mexborough Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Heating Supplies Ltd is a Private Limited Company. The company registration number is 04227570. Direct Heating Supplies Ltd has been working since 01 June 2001. The present status of the company is Active. The registered address of Direct Heating Supplies Ltd is C O Plumco Plumbing Heating 191 Woodbourn Road Sheffield South Yorkshire S9 3lq. . DAVIDSON, Peter William is a Secretary of the company. DAVIDSON, Peter William is a Director of the company. SMITH, John Charles is a Director of the company. Nominee Secretary COUNTRYWIDE COMPANY SECRETARIES LTD has been resigned. Nominee Director COUNTRYWIDE COMPANY DIRECTORS LTD has been resigned. The company operates in "Dormant Company".


direct heating supplies Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DAVIDSON, Peter William
Appointed Date: 01 June 2001
Director
DAVIDSON, Peter William
Appointed Date: 01 June 2001
66 years old
Director
SMITH, John Charles
Appointed Date: 01 June 2001
67 years old

Resigned Directors

Nominee Secretary
COUNTRYWIDE COMPANY SECRETARIES LTD
Resigned: 06 June 2001
Appointed Date: 01 June 2001
Nominee Director
COUNTRYWIDE COMPANY DIRECTORS LTD
Resigned: 06 June 2001
Appointed Date: 01 June 2001

Persons With Significant Control

Mr John Charles Smith
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter William Davidson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT HEATING SUPPLIES LTD Events

11 Aug 2016
Confirmation statement made on 27 July 2016 with updates
27 Apr 2016
Accounts for a dormant company made up to 31 July 2015
31 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
14 Apr 2015
Accounts for a dormant company made up to 31 July 2014
30 Jul 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
...
... and 29 more events
13 Aug 2001
Ad 01/06/01--------- £ si 99@1=99 £ ic 1/100
13 Aug 2001
New secretary appointed;new director appointed
13 Aug 2001
New director appointed
13 Aug 2001
Registered office changed on 13/08/01 from: c/o jones burns & davies 1 west street, eckington sheffield S21 4GA
01 Jun 2001
Incorporation

DIRECT HEATING SUPPLIES LTD Charges

28 August 2009
Debenture
Delivered: 29 August 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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