MOODY DIRECT LIMITED - 21380014ERFYI3751956 (Issued) - British LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

MOODY DIRECT LIMITED

21380014ERFYI3751956 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
MOODY DIRECT LIMITED
Registry code
03999464
Registry status
ACTIVE
Company type
Private Limited Company

LEI Code information

LEI Code
21380014ERFYI3751956
Registrar
Companies Register
LEI status
ISSUED
Date of issue
07/03/14
Next update
07/03/23

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Legal Address

Address
WEST CARR ROAD INDUSTRIAL ESTATE
Postcode
DN22 7SN
City/Parish
RETFORD
Country
United Kingdom

Head office address

Address
WEST CARR ROAD INDUSTRIAL ESTATE, WEST CARR ROAD
Postcode
DN22 7SN
City/Parish
RETFORD
Country
United Kingdom

History

  • 19/01/22
    Updated:
    Last update: 13/01/22 -> 19/01/22
  • 13/01/22
    Updated:
    Last update: 10/02/21 -> 13/01/22
    Next renewal: 07/03/22 -> 07/03/23
  • 26/06/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 10/02/21
    Updated:
    Last update: 02/03/20 -> 10/02/21
    Next renewal: 07/03/21 -> 07/03/22
  • 16/06/20
    Inserted:
    Headquarters address region: GB-NTT
  • 13/06/20
    Inserted:
    Legal address region: GB-NTT
  • 28/05/20
    Deleted:
    Legal address region: GB-ENG
    Headquarters address region: GB-ENG
  • 02/03/20
    Updated:
    Last update: 02/03/20 -> 02/03/20
    First legal address line: WEST CARR ROAD -> WEST CARR ROAD INDUSTRIAL ESTATE
    Additional legal address line: WEST CARR ROAD INDUSTRIAL ESTATE -> WEST CARR ROAD
    Next renewal: 07/03/20 -> 07/03/21
    First headquarters address line: WEST CARR ROAD -> WEST CARR ROAD INDUSTRIAL ESTATE
    Additional headquarters address line: WEST CARR ROAD INDUSTRIAL ESTATE -> WEST CARR ROAD
    Last update: 21/01/19 -> 02/03/20
  • 21/01/19
    Updated:
    First legal address line: STIRLING ROAD -> WEST CARR ROAD
    First headquarters address line: STIRLING ROAD -> WEST CARR ROAD
    Last update: 12/01/18 -> 21/01/19
    Next renewal: 07/03/19 -> 07/03/20
  • 30/08/18
    Updated:
    Legal address region: GB-UKM -> GB-ENG
    Headquarters address region: GB-UKM -> GB-ENG
  • 04/06/18
    Updated:
    Entity legal form code: 8888 -> H0PO
  • 08/02/18
    Initial:
    Lei code: 21380014ERFYI3751956
    (primary) legal name: MOODY DIRECT LIMITED
    First legal address line: STIRLING ROAD
    Additional legal address line: WEST CARR ROAD INDUSTRIAL ESTATE
    Legal address city: RETFORD
    Legal address region: GB-UKM
    Legal address country: GB
    Legal address postal code: DN22 7SN
    First headquarters address line: STIRLING ROAD
    Additional headquarters address line: WEST CARR ROAD INDUSTRIAL ESTATE
    Headquarters address city: RETFORD
    Headquarters address region: GB-UKM
    Headquarters address country: GB
    Headquarters address postal code: DN22 7SN
    Registered at: RA000585
    Registered as: 03999464
    Jurisdiction of formation: GB
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 07/03/14
    Last update: 12/01/18
    Status: ISSUED
    Next renewal: 07/03/19
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000585
    Data validated as: 03999464