Moody Direct (investments) Limited, Retford
Moody Direct (Investments) Limited is a private limited company. Located at C/O Moody Direct Ltd West Carr Industrial Estate, West Carr Road, Retford DN22 7SN, the above-mentioned 8 years old company was incorporated on 2015-11-20 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209), "activities of distribution holding companies" (Standard Industrial Classification code: 64204).2 directors can be found in this firm: David T. (appointed on 20 November 2015), Kenneth W. (appointed on 20 November 2015).
| About | |
|---|---|
| Name: Moody Direct (investments) Limited | |
| Number: 09882026 | |
| Incorporation date: 2015-11-20 | |
| End of financial year: 31 March |
| Address: |
C/o Moody Direct Ltd West Carr Industrial Estate West Carr Road Retford DN22 7SN |
| SIC code: |
64209 - Activities of other holding companies n.e.c. 64204 - Activities of distribution holding companies |
Company staff
People with significant control
David T.
6 April 2016
| Nature of control: |
significiant influence or control |
Kenneth W.
6 April 2016
| Nature of control: |
significiant influence or control |
The target date for Moody Direct (Investments) Limited confirmation statement filing is 2023-12-03. The previous confirmation statement was sent on 2022-11-19. The deadline for the next accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 March 2022.
2 persons of significant control are listed in the official register, namely: David T. that has substantial control or influence. Kenneth W. that has substantial control or influence.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-19 filed on: 24th, November 2023 | confirmation statement |
Free Download
(3 pages)
|