DIRECT CONSTRUCTION AND TUNNELLING SUPPLIES LIMITED

DIRECT CONSTRUCTION AND TUNNELLING SUPPLIES LIMITED is an active private limited company, incorporated on 6 July 1992. The nature of the business is Wholesale of other machinery and equipment. The company's registered office is on Runwell Road, Wickford. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. DIRECT CONSTRUCTION AND TUNNELLING SUPPLIES LIMITED has two previous names, the most recent of which was DIRECT WELDING & SITE SUPPLIES LIMITED. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	CONSTRUCTION HOUSE
Address Line 2	RUNWELL ROAD
Post Town	WICKFORD
County	ESSEX
Postcode	SS11 7HQ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/07/2024
Last Made Up Date	06/07/2023

Return

Next Due Date	03/08/2016
Last Made Up Date	06/07/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46690 - Wholesale of other machinery and equipment

Company Name History

From 15/08/2018 onwards:

DIRECT CONSTRUCTION AND TUNNELLING SUPPLIES LIMITED

From 03/07/2012 to 15/08/2018:

DIRECT WELDING & SITE SUPPLIES LIMITED

Prior to 03/07/2012:

DIRECT WELDING SUPPLIES LTD.

Directors

(The company's officers)

MS DANIELLE OUTEN

(~38 year old British national)

CONSTRUCTION HOUSE RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2019

MR BRADLEY THOMPSON

(~34 year old British national)

CONSTRUCTION HOUSE RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2019

MR DAVID PHILIP VICTOR THOMPSON

(~61 year old British national)

CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD, ESSEX , SS11 7HQ

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/07/1992

KERRY THOMPSON

(~63 year old British national)

CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD, ESSEX , SS11 7HQ

Current Director
Gives occupation as CO DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/03/2005

KERRY THOMPSON

(~63 year old British national)

CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD, ESSEX , SS11 7HQ

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 06/07/1992

Shareholders

(Persons of Significant Control)

Mr David Philip Victor Thompson

(~61 year old British national)

Construction House, Runwell Road, Wickford, Essex, SS11 7HQ, England

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

Notified on 06/04/2016

Connections

(Shared officers)

DIRECT WELDING & SITE SUPPLIES LIMITED

MR DAVID PHILIP VICTOR THOMPSON

DIRECT WELDING SUPPLIES LTD

MR DAVID PHILIP VICTOR THOMPSON
KERRY THOMPSON

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)