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Direct Construction And Tunnelling Supplies Limited WICKFORD

Direct Construction And Tunnelling Supplies started in year 1992 as Private Limited Company with registration number 02729129. The Direct Construction And Tunnelling Supplies company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Wickford at Construction House. Postal code: SS11 7HQ. Since 2018-08-15 Direct Construction And Tunnelling Supplies Limited is no longer carrying the name Direct Welding & Site Supplies.

At the moment there are 4 directors in the the company, namely Danielle O., Bradley T. and Kerry T. and others. In addition one secretary - Kerry T. - is with the firm. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Direct Construction And Tunnelling Supplies Limited Address / Contact

Office Address Construction House
Office Address2 Runwell Road
Town Wickford
Post code SS11 7HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02729129
Date of Incorporation Mon, 6th Jul 1992
Industry Wholesale of other machinery and equipment
End of financial Year 31st July
Company age 32 years old
Account next due date Tue, 30th Apr 2024 (17 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Danielle O.

Position: Director

Appointed: 01 October 2019

Bradley T.

Position: Director

Appointed: 01 October 2019

Kerry T.

Position: Director

Appointed: 23 March 2005

Kerry T.

Position: Secretary

Appointed: 06 July 1992

David T.

Position: Director

Appointed: 06 July 1992

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 July 1992

Resigned: 06 July 1992

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 06 July 1992

Resigned: 06 July 1992

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we researched, there is David T. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Kerry T. This PSC owns 25-50% shares and has 25-50% voting rights.

David T.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Kerry T.

Notified on 6 April 2016
Ceased on 1 October 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Direct Welding & Site Supplies August 15, 2018
Direct Welding Supplies July 3, 2012

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-07-31
filed on: 21st, December 2023 		Free Download (11 pages)

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