| Company Name | Tradedirect Logistics Limited |
|---|---|
| Directors | Tracey Louise McNamara and Basil Christopher Mendonca |
| Company Status | Active |
| Company Number | 11400572 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2018(5 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Secretary Name | Jaime Foong Yi Tham |
|---|---|
| Status | Current |
| Appointed | 24 September 2021(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Correspondence Address | 2nd Floor Optimum House Clippers Quay Salford M50 3XP |
| Director Name | Tracey Louise McNamara |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2024(5 years, 10 months after company formation) |
| Appointment Duration | 1 week, 6 days |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Optimum House Clippers Quay Salford M50 3XP |
| Director Name | Basil Christopher Mendonca |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2024(5 years, 10 months after company formation) |
| Appointment Duration | 1 week, 6 days |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Optimum House Clippers Quay Salford M50 3XP |
| Director Name | Mr Alastair James Gordon-Stewart |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD |
| Director Name | Mr Richard Martin Brough |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD |
| Director Name | Kevan Jepps |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD |
| Secretary Name | Bethan Melges |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD |
| Director Name | Mr Marcus Faughey Jones |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2018(5 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 21 August 2019) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD |
| Secretary Name | Philip Higgins |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2019(1 year, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 24 September 2021) |
| Role | Company Director |
| Correspondence Address | 2nd Floor Optimum House Clippers Quay Salford M50 3XP |
| Director Name | Mrs Anita Suzanne Harris |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2019(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 January 2022) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Optimum House Clippers Quay Salford M50 3XP |
| Director Name | Mr Stuart John Togwell |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2019(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 24 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Optimum House Clippers Quay Salford M50 3XP |
| Director Name | Robert John Hakeman |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2022(3 years, 8 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 20 September 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Optimum House Clippers Quay Salford M50 3XP |
| Director Name | Jamie McKechnie |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2022(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 10 April 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Optimum House Clippers Quay Salford M50 3XP |
| Director Name | Mr Paul Robert Jackson |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2022(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 10 April 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Optimum House Clippers Quay Salford M50 3XP |
Location
| Registered Address | 2nd Floor Optimum House Clippers Quay Salford M50 3XP |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 30 June |
Returns
| Latest Return | 26 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 2 weeks from now) |
Filing History
| 26 July 2023 | Confirmation statement made on 26 July 2023 with no updates (3 pages) |
|---|---|
| 3 February 2023 | Termination of appointment of Stuart John Togwell as a director on 24 January 2023 (1 page) |
| 5 January 2023 | Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (231 pages) |
| 5 January 2023 | Audit exemption subsidiary accounts made up to 30 June 2022 (17 pages) |
| 5 January 2023 | Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages) |
| 5 January 2023 | Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page) |
| 26 October 2022 | Appointment of Mr Paul Robert Jackson as a director on 26 October 2022 (2 pages) |
| 20 October 2022 | Termination of appointment of Robert John Hakeman as a director on 20 September 2022 (1 page) |
| 12 July 2022 | Confirmation statement made on 12 July 2022 with no updates (3 pages) |
| 24 March 2022 | Full accounts made up to 30 June 2021 (25 pages) |
| 4 February 2022 | Appointment of Robert John Hakeman as a director on 31 January 2022 (2 pages) |
| 3 February 2022 | Appointment of Jamie Mckechnie as a director on 31 January 2022 (2 pages) |
| 3 February 2022 | Termination of appointment of Anita Suzanne Harris as a director on 31 January 2022 (1 page) |
| 8 October 2021 | Termination of appointment of Philip Higgins as a secretary on 24 September 2021 (1 page) |
| 8 October 2021 | Appointment of Jaime Foong Yi Tham as a secretary on 24 September 2021 (2 pages) |
| 13 July 2021 | Full accounts made up to 30 June 2020 (25 pages) |
| 9 July 2021 | Change of details for Kier Limited as a person with significant control on 1 July 2021 (2 pages) |
| 5 July 2021 | Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 5 July 2021 (1 page) |
| 2 July 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
| 24 June 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
| 11 May 2020 | Full accounts made up to 30 June 2019 (26 pages) |
| 28 April 2020 | Change of details for Kier Limited as a person with significant control on 17 April 2020 (2 pages) |
| 17 April 2020 | Registered office address changed from Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom to 81 Fountain Street Manchester M2 2EE on 17 April 2020 (1 page) |
| 11 November 2019 | Termination of appointment of Richard Martin Brough as a director on 18 October 2019 (1 page) |
| 1 November 2019 | Termination of appointment of Kevan Jepps as a director on 31 October 2019 (1 page) |
| 25 October 2019 | Appointment of Mr Stuart John Togwell as a director on 18 October 2019 (2 pages) |
| 25 October 2019 | Appointment of Mrs Anita Suzanne Harris as a director on 18 October 2019 (2 pages) |
| 19 September 2019 | Appointment of Philip Higgins as a secretary on 9 September 2019 (2 pages) |
| 18 September 2019 | Termination of appointment of Bethan Melges as a secretary on 9 September 2019 (1 page) |
| 22 August 2019 | Termination of appointment of Marcus Faughey Jones as a director on 21 August 2019 (1 page) |
| 19 June 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 11 June 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
| 6 November 2018 | Appointment of Mr Marcus Faughey Jones as a director on 5 November 2018 (2 pages) |
| 23 August 2018 | Termination of appointment of Alastair James Gordon-Stewart as a director on 1 August 2018 (1 page) |
| 25 June 2018 | Memorandum and Articles of Association (25 pages) |
| 6 June 2018 | Incorporation Statement of capital on 2018-06-06
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