DIRECT PLUMBING AND HEATING SUPPLIES LIMITED
121 MANSFIELD ROAD, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE NG17 4FL- Active
- Private Limited Company
- Company No. 02931324
- Last Updated: 01 Mar 2024
Company Profile
DIRECT PLUMBING AND HEATING SUPPLIES LIMITED was incorporated on Friday, May 20, 1994 as a Private Limited Company with registered address in NOTTINGHAMSHIRE. DIRECT PLUMBING AND HEATING SUPPLIES LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 30 years 5 months and 21 days.
| Name | DIRECT PLUMBING AND HEATING SUPPLIES LIMITED |
|---|---|
| Company number | 02931324 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
121 MANSFIELD ROAD SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 4FL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Karlis John Ozolins Nationality: British |
Dates: Tuesday, December 12, 2023 - present
significant influence or control
|
| Direct Plumbing And Heating Holdings Limited Mansfield Road, Sutton In Ashfield, NG17 4FL |
Dates: Thursday, July 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Christopher Maltby Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 7, 2022
ownership of shares 25 to 50 percent
|
| Mr Ferenc Wilfred Trompos Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 7, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 25 December |
| Next annual accounts due | 25 September 2024, (-46 days left) |
| Latest accounts | 25 December 2022 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DIRECT PLUMBING AND HEATING SUPPLIES LIMITED | 20 May 1994 |