DIRECT HEATING SPARES LIMITED
| Status | ACTIVE |
| Company No. | 05668463 |
| Category | Private Limited Company |
| Incorporated | 06 Jan 2006 |
| Age | 18 years, 3 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
DIRECT HEATING SPARES LIMITED is an active private limited company with number 05668463. It was incorporated 18 years, 3 months, 23 days ago, on 06 January 2006. The company address is Highbourne House Highbourne House, Crick, Northampton, NN6 7SL, United Kingdom.
People
Secretary
ACTIVEAssigned on 21 Oct 2022
Current time on role 1 year, 6 months, 8 days
Director
Chief Financial Officer
ACTIVEAssigned on 19 Jun 2023
Current time on role 10 months, 10 days
Director
Company Director
ACTIVEAssigned on 14 May 2018
Current time on role 5 years, 11 months, 15 days
Secretary
RESIGNEDAssigned on 02 Apr 2009
Resigned on 28 Feb 2011
Time on role 1 year, 10 months, 26 days
Secretary
RESIGNEDAssigned on 21 Oct 2022
Resigned on 19 Jun 2023
Time on role 7 months, 29 days
Secretary
RESIGNEDAssigned on 06 Jan 2006
Resigned on 02 Apr 2009
Time on role 3 years, 2 months, 27 days
Secretary
RESIGNEDAssigned on 28 Feb 2011
Resigned on 23 Sep 2014
Time on role 3 years, 6 months, 23 days
TPG MANAGEMENT SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 14 May 2018
Resigned on 30 Sep 2021
Time on role 3 years, 4 months, 16 days
Corporate-nominee-secretary
RESIGNEDAssigned on 06 Jan 2006
Resigned on 06 Jan 2006
Time on role
Director
Company Director
RESIGNEDAssigned on 15 Dec 2020
Resigned on 21 Oct 2022
Time on role 1 year, 10 months, 6 days
Director
Company Director
RESIGNEDAssigned on 14 May 2018
Resigned on 26 Feb 2019
Time on role 9 months, 12 days
Director
Company Director
RESIGNEDAssigned on 08 Apr 2013
Resigned on 11 Jul 2017
Time on role 4 years, 3 months, 3 days
Director
Director
RESIGNEDAssigned on 15 Dec 2010
Resigned on 18 Jul 2017
Time on role 6 years, 7 months, 3 days
Director
Chief Executive
RESIGNEDAssigned on 15 Dec 2010
Resigned on 31 Dec 2013
Time on role 3 years, 16 days
Director
Solicitor
RESIGNEDAssigned on 21 Oct 2022
Resigned on 19 Jun 2023
Time on role 7 months, 29 days
Director
Retired
RESIGNEDAssigned on 06 Jan 2006
Resigned on 02 Apr 2009
Time on role 3 years, 2 months, 27 days
Director
Director
RESIGNEDAssigned on 01 Feb 2008
Resigned on 02 Apr 2009
Time on role 1 year, 2 months, 1 day
Director
Company Secretary
RESIGNEDAssigned on 18 Jul 2017
Resigned on 06 Mar 2018
Time on role 7 months, 19 days
Director
Chartered Accountant
RESIGNEDAssigned on 15 Dec 2010
Resigned on 28 Feb 2013
Time on role 2 years, 2 months, 13 days
Director
Company Director
RESIGNEDAssigned on 17 Apr 2019
Resigned on 31 Dec 2020
Time on role 1 year, 8 months, 14 days
Director
Director
RESIGNEDAssigned on 02 Apr 2009
Resigned on 12 Jan 2011
Time on role 1 year, 9 months, 10 days
Director
Finance Director
RESIGNEDAssigned on 02 Dec 2013
Resigned on 23 Sep 2014
Time on role 9 months, 21 days
Director
Director
RESIGNEDAssigned on 02 Apr 2009
Resigned on 12 Jan 2011
Time on role 1 year, 9 months, 10 days
Director
Accountant
RESIGNEDAssigned on 11 Jul 2017
Resigned on 30 Sep 2021
Time on role 4 years, 2 months, 19 days
Corporate-director
RESIGNEDAssigned on 19 Sep 2014
Resigned on 30 Sep 2021
Time on role 7 years, 11 days
Corporate-nominee-director
RESIGNEDAssigned on 06 Jan 2006
Resigned on 06 Jan 2006
Time on role
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