DIRECT CONSTRUCTION AND TUNNELLING SUPPLIES LIMITED - WICKFORD
| Company Profile | Company Filings |
Overview
DIRECT CONSTRUCTION AND TUNNELLING SUPPLIES LIMITED is a Private Limited Company from WICKFORD and has the status: Active.
DIRECT CONSTRUCTION AND TUNNELLING SUPPLIES LIMITED was incorporated 31 years ago on 06/07/1992 and has the registered number: 02729129. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
DIRECT CONSTRUCTION AND TUNNELLING SUPPLIES LIMITED was incorporated 31 years ago on 06/07/1992 and has the registered number: 02729129. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
DIRECT CONSTRUCTION AND TUNNELLING SUPPLIES LIMITED - WICKFORD
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
CONSTRUCTION HOUSE
WICKFORD
ESSEX
SS11 7HQ
This Company Originates in : United Kingdom
Previous trading names include:
DIRECT WELDING & SITE SUPPLIES LIMITED (until 15/08/2018)
DIRECT WELDING & SITE SUPPLIES LIMITED (until 15/08/2018)
DIRECT WELDING SUPPLIES LTD. (until 03/07/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/07/2023 | 20/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KERRY THOMPSON | Jan 1961 | British | Director | 2005-03-23 | CURRENT |
| MR DAVID PHILIP VICTOR THOMPSON | Apr 1963 | British | Director | 1992-07-06 | CURRENT |
| MR BRADLEY THOMPSON | May 1989 | British | Director | 2019-10-01 | CURRENT |
| MS DANIELLE OUTEN | Jun 1985 | British | Director | 2019-10-01 | CURRENT |
| KERRY THOMPSON | Jan 1961 | British | Secretary | 1992-07-06 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1992-07-06 UNTIL 1992-07-06 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-07-06 UNTIL 1992-07-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Kerry Thompson | 2016-04-06 - 2019-10-01 | 1/1961 | Wickford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr David Philip Victor Thompson | 2016-04-06 | 4/1963 | Wickford Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-12-22 | 31-07-2023 | 12,652 equity |
| ACCOUNTS - Final Accounts preparation | 2022-11-26 | 31-07-2022 | 76,933 equity |
| ACCOUNTS - Final Accounts | 2022-05-14 | 31-07-2021 | 3 Cash 59,283 equity |
| ACCOUNTS - Final Accounts | 2020-12-19 | 31-07-2020 | 45 Cash 43,436 equity |