Tradedirect Logistics Limited in Clippers Quay SALFORD

Tradedirect Logistics Limited SALFORD

Tradedirect Logistics Limited is a private limited company registered at 2Nd Floor Optimum House,, Clippers Quay, Salford M50 3XP. Incorporated on 2018-06-06, this 5-year-old company is run by 2 directors and 1 secretary.
Director Paul J., appointed on 26 October 2022. Director Jamie M., appointed on 31 January 2022.
Moving on to secretaries, we can mention: Jaime T., appointed on 24 September 2021.
The company is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
The last confirmation statement was filed on 2023-07-26 and the deadline for the next filing is 2024-08-09. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Tradedirect Logistics Limited Address / Contact

Office Address	2nd Floor Optimum House,
Office Address2	Clippers Quay
Town	Salford
Post code	M50 3XP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11400572
Date of Incorporation	Wed, 6th Jun 2018
Industry	Retail sale via mail order houses or via Internet
End of financial Year	30th June
Company age	6 years old
Account next due date	Sun, 31st Mar 2024 (30 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated	Wed, 26th Jul 2023

Company staff

Paul J.

Position: Director

Appointed: 26 October 2022

Jamie M.

Position: Director

Appointed: 31 January 2022

Jaime T.

Position: Secretary

Appointed: 24 September 2021

Robert H.

Position: Director

Appointed: 31 January 2022

Resigned: 20 September 2022

Anita H.

Position: Director

Appointed: 18 October 2019

Resigned: 31 January 2022

Stuart T.

Position: Director

Appointed: 18 October 2019

Resigned: 24 January 2023

Philip H.

Position: Secretary

Appointed: 09 September 2019

Resigned: 24 September 2021

Marcus J.

Position: Director

Appointed: 05 November 2018

Resigned: 21 August 2019

Alastair G.

Position: Director

Appointed: 06 June 2018

Resigned: 01 August 2018

Bethan M.

Position: Secretary

Appointed: 06 June 2018

Resigned: 09 September 2019

Kevan J.

Position: Director

Appointed: 06 June 2018

Resigned: 31 October 2019

Richard B.

Position: Director

Appointed: 06 June 2018

Resigned: 18 October 2019

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Kier Limited from Salford, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kier Limited

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
Notified on	6 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
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)

Type		Category	Free download
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

Tradedirect Logistics Limited SALFORD

Tradedirect Logistics Limited Address / Contact

Company Information / Profile

Company staff

Paul J.

Jamie M.

Jaime T.

Robert H.

Anita H.

Stuart T.

Philip H.

Marcus J.

Alastair G.

Bethan M.

Kevan J.

Richard B.

People with significant control

Company filings

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