888DIRECT LTD
48 FRIZINGHALL ROAD, BRADFORD BD9 4LD- Active
- Private Limited Company
- Company No. 09593913
- Last Updated: 01 Mar 2024
Company Profile
888DIRECT LTD was incorporated on Friday, May 15, 2015 as a Private Limited Company with registered address in BRADFORD. 888DIRECT LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 9 years 5 months and 12 days.
| Name | 888DIRECT LTD |
|---|---|
| Company number | 09593913 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
48 FRIZINGHALL ROAD BRADFORD BD9 4LD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Marius Sorin Badea Nationality: Romanian |
Dates: Tuesday, September 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (123 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
No mortgages have been registered against 888DIRECT LTD.
Previous Names
| Name | Change Date |
|---|---|
| 888DIRECT LTD | 15 May 2015 |
| EXPOTRADERS LIMITED | 01 Jul 2022 |