Tradedirect Logistics Limited. net worth, address, company information. Free

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Tradedirect Logistics Limited (Companies House Registration Number 11400572) is a private limited company founded on 2018-06-06 originating in England. The business has its registered office at 2Nd Floor Optimum House,, Clippers Quay, Salford M50 3XP. Tradedirect Logistics Limited is operating under Standard Industrial Classification: 47910 which means "retail sale via mail order houses or via internet".

Company details

Name	Tradedirect Logistics Limited
Number	11400572
Date of Incorporation:	Wednesday 6th June 2018
End of financial year:	30 June
Address:	2nd Floor Optimum House,, Clippers Quay, Salford, M50 3XP
SIC code:	47910 - Retail sale via mail order houses or via Internet

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Paul J. (in the company from 26 October 2022), Jamie M. (appointment date: 31 January 2022). 1 secretary is present as well: Jaime T. (appointed on 24 September 2021). The official register indexes 1 person of significant control - Kier Limited, a business which can be reached at Optimum House,, Clippers Quay, M50 3XP Salford, Bedfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Kier Limited

6 June 2018

Address	2nd Floor Optimum House,, Clippers Quay, Salford, Bedfordshire, M50 3XP, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	01611136
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 20th, January 2024 \| accounts	Free Download (248 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 20th, January 2024 \| accounts	Free Download (248 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/23 filed on: 20th, January 2024 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/23 filed on: 20th, January 2024 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 30th Jun 2023 filed on: 20th, January 2024 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates Wed, 26th Jul 2023 filed on: 26th, July 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Tue, 24th Jan 2023 - the day director's appointment was terminated filed on: 3rd, February 2023 \| officers	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 5th, January 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 5th, January 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 5th, January 2023 \| accounts	Free Download (231 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2022 filed on: 5th, January 2023 \| accounts	Free Download (17 pages)
(AP01) On Wed, 26th Oct 2022 new director was appointed. filed on: 26th, October 2022 \| officers	Free Download (2 pages)
(TM01) Tue, 20th Sep 2022 - the day director's appointment was terminated filed on: 20th, October 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 12th Jul 2022 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Wed, 30th Jun 2021 filed on: 24th, March 2022 \| accounts	Free Download (25 pages)
(AP01) On Mon, 31st Jan 2022 new director was appointed. filed on: 4th, February 2022 \| officers	Free Download (2 pages)
(TM01) Mon, 31st Jan 2022 - the day director's appointment was terminated filed on: 3rd, February 2022 \| officers	Free Download (1 page)
(AP01) On Mon, 31st Jan 2022 new director was appointed. filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
(TM02) Fri, 24th Sep 2021 - the day secretary's appointment was terminated filed on: 8th, October 2021 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Fri, 24th Sep 2021 filed on: 8th, October 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 30th Jun 2020 filed on: 13th, July 2021 \| accounts	Free Download (25 pages)
(PSC05) Change to a person with significant control Thu, 1st Jul 2021 filed on: 9th, July 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Mon, 5th Jul 2021. New Address: 2nd Floor Optimum House, Clippers Quay Salford M50 3XP. Previous address: 81 Fountain Street Manchester M2 2EE England filed on: 5th, July 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 2nd Jul 2021 filed on: 2nd, July 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 24th Jun 2020 filed on: 24th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 30th Jun 2019 filed on: 11th, May 2020 \| accounts	Free Download (26 pages)
(PSC05) Change to a person with significant control Fri, 17th Apr 2020 filed on: 28th, April 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Fri, 17th Apr 2020. New Address: 81 Fountain Street Manchester M2 2EE. Previous address: Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom filed on: 17th, April 2020 \| address	Free Download (1 page)
(TM01) Fri, 18th Oct 2019 - the day director's appointment was terminated filed on: 11th, November 2019 \| officers	Free Download (1 page)
(TM01) Thu, 31st Oct 2019 - the day director's appointment was terminated filed on: 1st, November 2019 \| officers	Free Download (1 page)
(AP01) On Fri, 18th Oct 2019 new director was appointed. filed on: 25th, October 2019 \| officers	Free Download (2 pages)
(AP01) On Fri, 18th Oct 2019 new director was appointed. filed on: 25th, October 2019 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Mon, 9th Sep 2019 filed on: 19th, September 2019 \| officers	Free Download (2 pages)
(TM02) Mon, 9th Sep 2019 - the day secretary's appointment was terminated filed on: 18th, September 2019 \| officers	Free Download (1 page)
(TM01) Wed, 21st Aug 2019 - the day director's appointment was terminated filed on: 22nd, August 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 19th Jun 2019 filed on: 19th, June 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 11th Jun 2019 filed on: 11th, June 2019 \| confirmation statement	Free Download (3 pages)
(AP01) On Mon, 5th Nov 2018 new director was appointed. filed on: 6th, November 2018 \| officers	Free Download (2 pages)
(TM01) Wed, 1st Aug 2018 - the day director's appointment was terminated filed on: 23rd, August 2018 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 25th, June 2018 \| incorporation	Free Download (25 pages)
(NEWINC) Certificate of incorporation filed on: 6th, June 2018 \| incorporation	Free Download (12 pages)
(SH01) Capital declared on Wed, 6th Jun 2018: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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