DIRECT CONSTRUCTION AND TUNNELLING SUPPLIES LIMITED
CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD SS11 7HQ- Active
- Private Limited Company
- Company No. 02729129
- Last Updated: 01 Mar 2024
Company Profile
DIRECT CONSTRUCTION AND TUNNELLING SUPPLIES LIMITED was incorporated on Monday, July 6, 1992 as a Private Limited Company with registered address in WICKFORD. DIRECT CONSTRUCTION AND TUNNELLING SUPPLIES LIMITED has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 32 years 4 months and 2 days.
| Name | DIRECT CONSTRUCTION AND TUNNELLING SUPPLIES LIMITED |
|---|---|
| Company number | 02729129 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CONSTRUCTION HOUSE RUNWELL ROAD WICKFORD SS11 7HQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Philip Victor Thompson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Kerry Thompson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (172 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 03 August 2016 |
| Last confirmation statement dated | 06 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| DIRECT CONSTRUCTION AND TUNNELLING SUPPLIES LIMITED | 06 Jul 1992 |
| DIRECT WELDING SUPPLIES LTD. | 03 Jul 2012 |
| DIRECT WELDING & SITE SUPPLIES LIMITED | 15 Aug 2018 |