MOODY DIRECT (INVESTMENTS) LIMITED
C/O MOODY DIRECT LTD WEST CARR INDUSTRIAL ESTATE, WEST CARR ROAD, RETFORD DN22 7SN- Active
- Private Limited Company
- Company No. 09882026
- Last Updated: 01 Mar 2024
Company Profile
MOODY DIRECT (INVESTMENTS) LIMITED was incorporated on Friday, November 20, 2015 as a Private Limited Company with registered address in RETFORD. MOODY DIRECT (INVESTMENTS) LIMITED has the status: Active and it's listed in the following category: Activities of distribution holding companies. This Private Limited Company has been operating for 9 years 3 months and 3 days.
| Name | MOODY DIRECT (INVESTMENTS) LIMITED |
|---|---|
| Company number | 09882026 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MOODY DIRECT LTD WEST CARR INDUSTRIAL ESTATE WEST CARR ROAD RETFORD DN22 7SN |
|---|---|
| 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 David Tomlinson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Kenneth Wild Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MOODY DIRECT (INVESTMENTS) LIMITED | 20 Nov 2015 |