OpenCompanies

Express Heating Spares Ltd

Company number
05544949
Status
Active
Type
Private Limited Company
Incorporated
24 Aug 2005
Nature of business
Wholesale of hardware, plumbing and heating equipment and supplies

Registered office

72 Lairgate
Beverley
HU17 8EU

Officers

NameRoleAppointedResigned
TURNER, Paul Stanley Director 1 Jan 2007
DEES, Andrew Richard Director 24 Aug 2005
PALPHRAMAND, Marc Secretary 24 Aug 2005 31 Jan 2025
PALPHRAMAND, Marc Ian Director 24 Aug 2005 31 Jan 2025
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 24 Aug 2005 24 Aug 2005
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 24 Aug 2005 24 Aug 2005

Control

NameNature of controlNotifiedCeased
Mr Andrew Richard Dees Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Mr Paul Stanley Turner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Mr Marc Ian Palphramand Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 31 Jan 2025

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £24,769 £18,352 0
31 Aug 2024 £556 £54,332 7
31 Aug 2023 £685 £55,854 6
31 Aug 2022 £573 £43,648 5
31 Aug 2021 £773 £39,108 5
31 Aug 2020 £68,399 £83,326 5
31 Aug 2019 £28,759 £11,575 -
31 Aug 2018 £4,138 £6,772 4
31 Aug 2017 £8,739 £7,654 4
31 Aug 2016 £1,508 £5,300 -
31 Aug 2015 £3,639 - -
31 Aug 2014 £19,390 - -
31 Aug 2013 £27,556 £3,407 -
31 Aug 2012 £32,025 £16,824 -
31 Aug 2011 £63,137 £67,804 -
31 Aug 2010 £4,453 £33,374 -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -

Connections

Registered address

343 companies are registered at this address - likely a registration agent.

Data