Moto Direct Limited
- Large
- Holding
- Active
- 25 years
- Real address
- 3 directors
- 1 owner
- Regular importer
- Regular exporter
- Rating 5.0 (32)
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Website
Social media
Phones
Summary
Safety equipment supplier in South Normanton, England. Moto Direct Limited is a private limited company registered in England/Wales with the registration number 03949495. The company was founded twenty five years ago on March 16, 2000, and registered at DE55 2FX, United Kingdom, South Normanton, Derbys, Euro House The Nursery, 1 Wincobank Way. The address is probably real as only four companes registered at the same address. Its status is active. The company operates in the wholesale of clothing and footwear, the wholesale of other fuels and related products industries. Officially, it has one owner or PSCs, three directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
The company is a regular importer, with its top import category being Clothing and accessories, not knitted or crocheted, totaling 634 months of imports. The last import operation was conducted on April 01, 2025. The company is a regular exporter, with its top export categories including Clothing and accessories, not knitted or crocheted, totaling 282 of months exports. The last export operation took place on April 01, 2025.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 2 years
- 4
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 1 year
- 6
-
Resident of France
-
Individual
- 9 years
- 1
-
Resident of United Kingdom
-
Individual
- 10 years
- 4
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted three months ago.
Last news
-
Registration of charge 039494950013, created on 2025-04-30Download 12 pages pdf report
-
Registration of charge 039494950012, created on 2025-04-30Download 12 pages pdf report
-
ResolutionsDownload 4 pages pdf report
Importer profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Last imported products
Click on items to see detailed UK statistics on HS code, including companies list.
Similar importers
- Company names
- HS codes
- Financial data
- Officers and owners
Exporter profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Last exported products
Click on items to see detailed UK statistics on HS code, including companies list.
Similar exporters
- Company names
- HS codes
- Financial data
- Officers and owners
FAQ about Moto Direct Limited
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!