Business Trade Direct Limited is a private limited company registered at Audby Lane House, 1 Audby Lane, Weatherby LS22 7RD. Incorporated on 2020-01-15, this 4-year-old company is run by 1 director and 1 secretary.
Director Darin B., appointed on 10 May 2020.
Changing the topic to secretaries, we can name: Darin B., appointed on 10 May 2020.
The company is categorised as "other service activities not elsewhere classified" (SIC code: 96090). According to Companies House data there was a change of name on 2020-05-29 and their previous name was My Trade Force Installations Ltd.
The last confirmation statement was filed on 2020-05-18 and the date for the subsequent filing is 2021-06-01.
| Office Address | Audby Lane House |
| Office Address2 | 1 Audby Lane |
| Town | Weatherby |
| Post code | LS22 7RD |
| Country of origin | United Kingdom |
| Registration Number | 12404201 |
| Date of Incorporation | Wed, 15th Jan 2020 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Sat, 31st Jul 2021 (1051 days after) |
| Next confirmation statement due date | Tue, 1st Jun 2021 (2021-06-01) |
| Last confirmation statement dated | Mon, 18th May 2020 |
Position: Director
Appointed: 10 May 2020
Position: Secretary
Appointed: 10 May 2020
The register of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Darin B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is My Trade Force Limited that entered Otley, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Darin B., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Darin B.
| Notified on | 10 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
My Trade Force Limited
Wharefbank Mill First Floor, Wharefbank House South, Ilkley Road, Otley, LS21 3JP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House Cardiff |
| Registration number | 12245725 |
| Notified on | 15 January 2020 |
| Ceased on | 10 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Darin B.
| Notified on | 15 January 2020 |
| Ceased on | 6 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| My Trade Force Installations | May 29, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2023/03/24. New Address: Audby Lane House 1 Audby Lane Weatherby Yorkshire LS227RD. Previous address: 1a Ash Lane Garforth Leeds LS25 2HG England filed on: 24th, March 2023 |
address | Free Download (1 page) |
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