DIRECT TRADES CONSTRUCTION LTD

Key Data

Status

Active

Company No.

15391164

Incorporation date

05/01/2024

Size

Micro Entity

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2024)

15/12/2025

Confirmation statement made on 2025-10-25 with updates

View PDF (3 pages)

24/10/2025

Micro company accounts made up to 2025-01-31

View PDF (5 pages)

24/09/2025

Certificate of change of name

View PDF (3 pages)

20/05/2025

Certificate of change of name

View PDF (3 pages)

30/04/2025

Change of details for Rachid Houder Mohamed as a person with significant control on 2025-01-01

View PDF (2 pages)

30/04/2025

Director's details changed for Rachid Houder Mohamed on 2025-01-01

View PDF (2 pages)

17/02/2025

Second filing for the appointment of Mr Rachid Houder Mohamed as a director

View PDF (3 pages)

25/10/2024

Termination of appointment of Lewis Martin Wareham as a director on 2024-10-25

View PDF (1 pages)

25/10/2024

Cessation of Lewis Martin Wareham as a person with significant control on 2024-10-25

View PDF (1 pages)

25/10/2024

Notification of Rachid Houder Mohamed as a person with significant control on 2024-10-25

View PDF (2 pages)

25/10/2024

Appointment of Mr Rachid Houder Mohamed as a director on 2024-10-25

View PDF (3 pages)

25/10/2024

Registered office address changed from 40 Bowling Green Lane London EC1R 0NE England to Forma House 40 Bowling Green Lane London EC1R 0NE on 2024-10-25

View PDF (1 pages)

25/10/2024

Change of details for Mr Ryan Kevin Vye as a person with significant control on 2024-10-25

View PDF (2 pages)

25/10/2024

Director's details changed for Mr Ryan Kevin Vye on 2024-10-25

View PDF (2 pages)

25/10/2024

Confirmation statement made on 2024-10-25 with updates

View PDF (4 pages)

12/07/2024

Certificate of change of name

View PDF (3 pages)

05/01/2024

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DIRECT TRADES CONSTRUCTION LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/01/2025

Next confirmation date

25/10/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About DIRECT TRADES CONSTRUCTION LTD

DIRECT TRADES CONSTRUCTION LTD is an(a) Active company incorporated on 05/01/2024 with the registered office located at Forma House, 40 Bowling Green Lane, London EC1R 0NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECT TRADES CONSTRUCTION LTD?

DIRECT TRADES CONSTRUCTION LTD is currently Active. It was registered on 05/01/2024 .

Where is DIRECT TRADES CONSTRUCTION LTD located?

DIRECT TRADES CONSTRUCTION LTD is registered at Forma House, 40 Bowling Green Lane, London EC1R 0NE.

What does DIRECT TRADES CONSTRUCTION LTD do?

DIRECT TRADES CONSTRUCTION LTD operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for DIRECT TRADES CONSTRUCTION LTD?

The latest filing was on 15/12/2025: Confirmation statement made on 2025-10-25 with updates.