BORDER HEATING SPARES LIMITED

active Company number 04565191

Private Limited by Shares · Incorporated on 17th Oct 2002

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SIC code: 46740
Registered office: Morpeth, NE61 1BN
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

BORDER HEATING SPARES LIMITED is a private limited by shares company based in Morpeth. It was incorporated on 17th Oct 2002 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of hardware, plumbing and heating equipment and supplies.

1 Director View directors

32 Companies at address View all 32 Companies in postcode View postcode

SICs

View other companies in Morpeth (NE) with the same SIC code:

46740 — Wholesale of hardware, plumbing and heating equipment and supplies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Spencer Teasdale	Director	5th Dec 2016	This company	British	View profile
Spencer Teasdale	PSC	5th Dec 2016	—	British	View profile
William James Park (ceased)	PSC	5th Dec 2016	—	British	View profile
William James Park (ceased)	PSC	15th Oct 2016	—	British	View profile
Howard Trevor Wood (ceased)	PSC	5th Dec 2016	—	British	View profile

Other companies at this address

View all 31

Company	Number	Incorporated	Status
ASSYNT PROPERTY GROUP LTD	16252866	14th Feb 2025	active
SANTIAGO 21 LIMITED	15833004	11th Jul 2024	active
GROWING YEARS NUTRITION LIMITED	15718572	14th May 2024	active
BOILER & HEATING SPARES LIMITED	15082450	18th Aug 2023	dissolved
LUXURY CARTS UK LIMITED	14640668	6th Feb 2023	active

Showing the latest 5 of 31 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 17th Oct 2002
Company type: Private Limited by Shares
SIC code: 46740
Accounts category: Total Exemption Full
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

17th Oct 2002 Company incorporated
17th Oct 2002 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
17th Oct 2002 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
17th Oct 2002 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
17th Oct 2002 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
17th Oct 2002 Franco Polsinelli appointed as Director
17th Oct 2002 William Park appointed as Director
17th Oct 2002 Franco Polsinelli appointed as Secretary
19th Feb 2008 Franco Polsinelli resigned as Director
19th Feb 2008 Franco Polsinelli resigned as Secretary
15th Oct 2016 William James Park appointed as PSC
5th Dec 2016 William Park resigned as Director
5th Dec 2016 Robert Laing appointed as Director
5th Dec 2016 Howard Wood appointed as Director
5th Dec 2016 Spencer Teasdale appointed as Director
5th Dec 2016 Spencer Teasdale appointed as PSC
5th Dec 2016 William James Park appointed as PSC
5th Dec 2016 Howard Trevor Wood appointed as PSC
24th Jul 2017 Robert Laing resigned as Director
16th Oct 2017 William James Park ceased to be a PSC
16th Oct 2017 William James Park ceased to be a PSC
22nd Mar 2022 Howard Wood resigned as Director
11th Feb 2025 Howard Trevor Wood ceased to be a PSC
30th May 2026 Confirmation statement made up
30th Apr 2027 Next accounts due

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