Hoses Direct Limited

General information

Name:

Hoses Direct Ltd

Office Address:

Watling Street Bridgtown WS11 8LL Cannock

Number: 03961496

Incorporation date: 2000-03-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in Cannock under the ID 03961496. The company was established in 2000. The main office of the firm is situated at Watling Street Bridgtown. The postal code for this place is WS11 8LL. The company changed its registered name already three times. Before 2013 this company has provided the services it specializes in as Pipes Direct but now this company is featured under the business name Hoses Direct Limited. This business's classified under the NACE and SIC code 47789, that means Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). Its most recent annual accounts cover the period up to 2022-12-31 and the most current confirmation statement was released on 2023-03-31.

There seems to be a group of four directors leading this business now, specifically Mark H., Iain C., Tim F. and Jay M. who have been executing the directors obligations since 2023-07-27.

  • Previous company's names
  • Hoses Direct Limited 2013-03-11
  • Pipes Direct Limited 2011-06-24
  • Salmons (southwater) Limited 2000-05-12
  • Gatelodge Developments Limited 2000-03-31

Financial data based on annual reports

Company staff

Mark H.

Role: Director

Appointed: 27 July 2023

Latest update: 13 December 2023

Iain C.

Role: Director

Appointed: 22 March 2022

Latest update: 13 December 2023

Tim F.

Role: Director

Appointed: 22 March 2022

Latest update: 13 December 2023

Jay M.

Role: Director

Appointed: 01 June 2011

Latest update: 13 December 2023

People with significant control

The companies with significant control over this firm are as follows: Finning Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cannock at Bridgtown, WS11 8LL and was registered as a PSC under the reg no 13976591.

Finning Services Limited
Address: Watling Street Bridgtown, Cannock, WS11 8LL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13976591
Notified on 22 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jay M.
Notified on 1 July 2016
Ceased on 22 March 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Small company accounts made up to 2022/12/31 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
24
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