MOODY DIRECT (INVESTMENTS) LIMITED
RETFORD

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Company number 09882026
Status Active
Incorporation Date 20 November 2015
Company Type Private Limited Company
Address WEST CARR ROAD INDUSTRIAL ESTATE, WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, ENGLAND, DN22 7NS
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Statement of capital following an allotment of shares on 9 March 2016 GBP 100,000 ; Appointment of Mr Graham Paul Moody as a director on 5 March 2016. The most likely internet sites of MOODY DIRECT (INVESTMENTS) LIMITED are www.moodydirectinvestments.co.uk, and www.moody-direct-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Retford Rail Station is 0.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moody Direct Investments Limited is a Private Limited Company. The company registration number is 09882026. Moody Direct Investments Limited has been working since 20 November 2015. The present status of the company is Active. The registered address of Moody Direct Investments Limited is West Carr Road Industrial Estate West Carr Road Retford Nottinghamshire England Dn22 7ns. . MOODY, Graham Paul is a Director of the company. TOMLINSON, David is a Director of the company. WILD, Kenneth is a Director of the company. The company operates in "Activities of distribution holding companies".


Current Directors

Director
MOODY, Graham Paul
Appointed Date: 05 March 2016
77 years old
Director
TOMLINSON, David
Appointed Date: 20 November 2015
52 years old
Director
WILD, Kenneth
Appointed Date: 20 November 2015
65 years old

Persons With Significant Control

Mr David Tomlinson Fcca
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Kenneth Wild
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

MOODY DIRECT (INVESTMENTS) LIMITED Events

22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
20 Apr 2016
Statement of capital following an allotment of shares on 9 March 2016
  • GBP 100,000
05 Mar 2016
Appointment of Mr Graham Paul Moody as a director on 5 March 2016
04 Mar 2016
Current accounting period extended from 30 November 2016 to 31 March 2017
02 Feb 2016
Registered office address changed from 68 Clarkehouse Road Sheffield S10 2LJ England to West Carr Road Industrial Estate West Carr Road Retford Nottinghamshire DN22 7NS on 2 February 2016
20 Nov 2015
Incorporation
Statement of capital on 2015-11-20
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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