J & C MOORES (DIRECT) LIMITED - SPEKE


Company Profile Company Filings

Overview

J & C MOORES (DIRECT) LIMITED is a Private Limited Company from SPEKE and has the status: Dissolved - no longer trading.
J & C MOORES (DIRECT) LIMITED was incorporated 94 years ago on 08/05/1930 and has the registered number: 00247931. The accounts status is DORMANT.

J & C MOORES (DIRECT) LIMITED - SPEKE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017

Registered Office

FIRST FLOOR SKYWAYS HOUSE
SPEKE
LIVERPOOL
L70 1AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WALLACE KERSHAW Jul 1956 British Director 2012-01-20 CURRENT
STEPHEN BARRY WARD Sep 1957 British Director 2000-03-13 UNTIL 2002-11-25 RESIGNED
MR MARK JULIAN BURNETT HOGARTH United Kingdom Secretary RESIGNED
MR JOHN MICHAEL BARRY GIBSON Oct 1951 British Director 2000-11-19 UNTIL 2001-09-23 RESIGNED
MR PAUL WILLIAM REW Oct 1947 British Secretary 1996-04-05 UNTIL 1996-05-01 RESIGNED
JOHN MOORES Nov 1928 British Director RESIGNED
GREGORY VINCENT PATERAS Apr 1976 British Director 2016-02-29 UNTIL 2017-03-23 RESIGNED
MR JAMES WEBSTER MICHIE Jul 1943 British Director 1993-10-01 UNTIL 2000-05-22 RESIGNED
ALISTAIR KENNETH MCGEORGE May 1959 British Director 2000-05-22 UNTIL 2000-11-19 RESIGNED
MR GARETH DAVID WILLIAMS Nov 1957 British Director 2001-06-01 UNTIL 2002-11-25 RESIGNED
SHOP DIRECT COMPANY DIRECTOR LIMITED Corporate Director 2002-11-25 UNTIL 2016-02-29 RESIGNED
SIR DESMOND HENRY PITCHER Mar 1935 British Director RESIGNED
MR STEVE RICHARD MAKIN Sep 1969 British Director 2008-09-15 UNTIL 2012-01-20 RESIGNED
ANDREW JAMES DEVLIN Jul 1967 British Director 2000-01-26 UNTIL 2001-05-31 RESIGNED
DAVID HALLETT Sep 1955 British Director 2001-09-23 UNTIL 2002-11-25 RESIGNED
IAN MACKENZIE Jun 1944 British Director 1994-01-31 UNTIL 2000-03-13 RESIGNED
SHOP DIRECT SECRETARIAL SERVICES LTD Corporate Secretary 1996-05-01 UNTIL 2016-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Littlewoods Limited 2016-04-06 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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