UKBizDB.co.uk

CONSTRUCTION PRODUCTS DIRECT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Construction Products Direct Limited. The company was founded 6 years ago and was given the registration number 10891968. The firm's registered office is in NORWICH. You can find them at Unit 11 Shortthorn Road, Stratton Strawless, Norwich, . This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:CONSTRUCTION PRODUCTS DIRECT LIMITED
Company Number:10891968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:Unit 11 Shortthorn Road, Stratton Strawless, Norwich, England, NR10 5NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Shillgate Way, Taverham, Norwich, England, NR8 6GL

Secretary31 July 2017Active
14, Shillgate Way, Taverham, Norwich, England, NR8 6GL

Director31 July 2017Active
14, Shillgate Way, Taverham, Norwich, England, NR8 6GL

Director31 July 2017Active

People with Significant Control

Mr Steve Tysoe
Notified on:31 July 2017
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:Bradford House, Yarmouth Road, Norwich, England, NR12 9PD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Confirmation statement

Confirmation statement with no updates.

Download
2023-05-24Accounts

Accounts with accounts type total exemption full.

Download
2023-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-10Mortgage

Mortgage satisfy charge full.

Download
2022-12-21Mortgage

Mortgage satisfy charge full.

Download
2022-08-15Confirmation statement

Confirmation statement with no updates.

Download
2022-04-04Accounts

Accounts with accounts type total exemption full.

Download
2022-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-12Confirmation statement

Confirmation statement with no updates.

Download
2021-04-21Address

Change registered office address company with date old address new address.

Download
2021-04-06Accounts

Accounts with accounts type total exemption full.

Download
2021-02-24Accounts

Change account reference date company previous extended.

Download
2020-12-14Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-09-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-08-27Officers

Termination director company with name termination date.

Download
2020-08-11Confirmation statement

Confirmation statement with no updates.

Download
2020-05-13Accounts

Accounts with accounts type micro entity.

Download
2020-02-13Address

Change registered office address company with date old address new address.

Download
2019-08-14Confirmation statement

Confirmation statement with no updates.

Download
2019-04-16Accounts

Accounts with accounts type micro entity.

Download
2018-07-30Confirmation statement

Confirmation statement with updates.

Download
2017-10-23Resolution

Resolution.

Download
2017-10-04Persons with significant control

Notification of a person with significant control.

Download
2017-07-31Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.