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Nom	Direct Heating & Plumbing Merchants Limited
Adresse	555 Sutton Road Southend-On-Sea Essex SS2 5FB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 août 2023
Company Register Address	Unit 1 Radford Industrial Estate London NW10 6UA
Société Numéro de Registre	04039026 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 juillet 2021
Activité (Code NAF)	47789 - Autre commerce de détail de biens neufs en magasin spécialisé
Statut de Société	active
Noms Précédents	Direct Heating and Plumbing Merchants LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Dh&P Hrp Holdings Limited Status: Active Notified: 08/01/2021 Companies House Number: 12888160 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lake, Neil Simon Status: Ceased Notified: 06/04/2016 Ceased: 08/01/2021 Date of Birth: 11/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Marriner, Christopher Paul Status: Ceased Notified: 06/04/2016 Ceased: 04/06/2020 Date of Birth: 09/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Stockley, Jason Anthony Status: Ceased Notified: 06/04/2016 Ceased: 08/01/2021 Date of Birth: 09/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Brockman, Michael John Goodhall Street, London, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 01/1978 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Lake, Neil Simon Goodhall Street, London, United Kingdom Status: Active Notified: 28/08/2003 Date of Birth: 11/1964 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Shanker Bhupendrabhai Goodhall Street, London, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 02/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Stockley, Jason Anthony Goodhall Street, London, United Kingdom Status: Active Notified: 24/07/2000 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Day, Christopher Michael Goodhall Street, London, United Kingdom Status: Ceased Notified: 31/03/2022 Ceased: 17/05/2024 Date of Birth: 03/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Direct Heating & Plumbing Trade Counters Limited Status: Ceased Notified: 18/09/2020 Ceased: 11/01/2021 Companies House Number: 12888477 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Direct Heating & Plumbing Merchants Limited

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (1)