CONSTRUCTION PRODUCTS DIRECT LIMITED

CONSTRUCTION PRODUCTS DIRECT LIMITED is an active private limited company, incorporated on 31 July 2017. The nature of the business is Agents involved in the sale of timber and building materials. The company's registered office is on Yarmouth Road, Norwich. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. CONSTRUCTION PRODUCTS DIRECT LIMITED previously had the company name CONSTRUCTIONPRODUCTSDIRECT LIMITED. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	BRADFORD HOUSE YARMOUTH ROAD
Address Line 2	STALHAM
Post Town	NORWICH
Country	ENGLAND
Postcode	NR12 9PD

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/08/2024
Last Made Up Date	30/07/2023

Return

Next Due Date	28/08/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46130 - Agents involved in the sale of timber and building materials

Company Name History

From 23/10/2017 onwards:

CONSTRUCTION PRODUCTS DIRECT LIMITED

Prior to 23/10/2017:

CONSTRUCTIONPRODUCTSDIRECT LIMITED

Directors

(The company's officers)

MR STEVE TYSOE

(~57 year old British national)

14 SHILLGATE WAY, TAVERHAM, NORWICH, NORFOLK, NR8 6GL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/07/2017

MR STEVE TYSOE

14 SHILLGATE WAY, TAVERHAM, NORWICH, NORFOLK, NR8 6GL, ENGLAND

Current Secretary

Appointed on 31/07/2017

Shareholders

(Persons of Significant Control)

Mr Steve Tysoe

(~57 year old British national)

Bradford House, Yarmouth Road, Stalham, Norwich, NR12 9PD, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 31/07/2017

Connections

(Shared officers)

ACCESS TAGS LIMITED

MR STEPHEN TYSOE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)