MOODY DIRECT (INVESTMENTS) LIMITED
MOODY DIRECT (INVESTMENTS) LIMITED is an active private limited company, incorporated on 20 November 2015. The nature of the business includes Activities of distribution holding companies and one other classification. The company's registered office is on West Carr Road, Retford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. MOODY DIRECT (INVESTMENTS) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 09882026 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 20/11/2015 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | C/O MOODY DIRECT LTD WEST CARR INDUSTRIAL ESTATE |
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| Address Line 2 | WEST CARR ROAD |
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| Post Town | RETFORD |
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| Country | ENGLAND |
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| Postcode | DN22 7SN |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | GROUP |
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Confirmation Statement
| Next Due Date | 03/12/2024 |
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| Last Made Up Date | 19/11/2023 |
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Return
| Next Due Date | 18/12/2016 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64204 - Activities of distribution holding companies
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
MOODY DIRECT (INVESTMENTS) LIMITED
Directors
(The company's officers)
MR DAVID TOMLINSON (FCCA)
(~51 year old British national)
C/O MOODY DIRECT LTD WEST CARR INDUSTRIAL ESTATE, WEST CARR ROAD, RETFORD, DN22 7SN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/11/2015
MR KENNETH WILD
(~63 year old British national)
C/O MOODY DIRECT LTD WEST CARR INDUSTRIAL ESTATE, WEST CARR ROAD, RETFORD, DN22 7SN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/11/2015
Connections
(Shared officers)
ALFRED & COMPANY LIMITED
- MR DAVID TOMLINSON (FCCA)
- MR KENNETH WILD
DAKEN STAINLESS PRODUCTS LIMITED
- MR DAVID TOMLINSON (FCCA)
- MR DAVID TOMLINSON (FCCA)
- MR KENNETH WILD
- MR DAVID TOMLINSON (FCCA)
MOODY SERVICE LIMITED
- MR DAVID TOMLINSON (FCCA)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in DN22 7SN
Other companies with registered offices in DN22 7SN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
