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Tradedirect Logistics Limited

11400572

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

2nd Floor Optimum House,, Clippers Quay, Salford, M50 3XP
Incorporated 06/06/2018

Compliance

Last accounts

30/06/2024

audit exemption subsidiary

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Basil Christopher Mendonca

director · Since 10/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 66 other boards

Tracey Louise Mcnamara

director · Since 10/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Tracey Louise Mcnamara

director · Since 10/04/2024

British · England · Age 54

Basil Christopher Mendonca

director · Since 10/04/2024

British · England · Age 56

Former

Alastair James Gordon-Stewart

director · Resigned 01/08/2018

Marcus Faughey Jones

director · Resigned 21/08/2019

Bethan Melges

secretary · Resigned 09/09/2019

Richard Martin Brough

director · Resigned 18/10/2019

Kevan Jepps

director · Resigned 31/10/2019

Philip Higgins

secretary · Resigned 24/09/2021

Anita Suzanne Harris

director · Resigned 31/01/2022

Robert John Hakeman

director · Resigned 20/09/2022

Stuart John Togwell

director · Resigned 24/01/2023

Jamie Mckechnie

director · Resigned 10/04/2024

Paul Robert Jackson

director · Resigned 10/04/2024

Jaime Foong Yi Tham

secretary · Resigned 17/02/2026

Persons with Significant Control

Kier Limited

75–100% shares
75–100% votes

2nd Floor, Optimum House,, Salford, M50 3XP

Reg: 01611136 · United Kingdom · Private Company Limited By Shares

Notified 06/06/2018

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line12nd Floor Optimum House,
2026-07-17

2ND FLOOR OPTIMUM HOUSE,

post townSalford
2026-07-17

SALFORD