JOHN MOORES HOME SHOPPING SERVICE LIMITED - SPEKE


Company Profile Company Filings

Overview

JOHN MOORES HOME SHOPPING SERVICE LIMITED is a Private Limited Company from SPEKE and has the status: Dissolved - no longer trading.
JOHN MOORES HOME SHOPPING SERVICE LIMITED was incorporated 90 years ago on 17/08/1933 and has the registered number: 00278848. The accounts status is DORMANT.

JOHN MOORES HOME SHOPPING SERVICE 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
PHILIP LESLIE PETERS Aug 1957 British Director 2016-10-27 CURRENT
MICHAEL SEAL Oct 1948 British Director 2007-07-02 CURRENT
GREGORY VINCENT PATERAS Apr 1976 British Director 2016-02-29 UNTIL 2016-10-27 RESIGNED
MR PAUL WILLIAM REW Oct 1947 British Secretary 1996-04-05 UNTIL 1996-05-01 RESIGNED
MR MARK JULIAN BURNETT HOGARTH United Kingdom Secretary RESIGNED
SIR PETER MOORES Apr 1932 British Director RESIGNED
SIR JOHN MOORES Jan 1918 British Director RESIGNED
JOHN MOORES Nov 1928 British Director RESIGNED
SIR DESMOND HENRY PITCHER Mar 1935 British Director RESIGNED
JOHN NEIL OGILVIE British Director 2000-10-19 UNTIL 2003-04-29 RESIGNED
MICHAEL PATRICK WYNNE Mar 1948 British Director 1998-06-23 UNTIL 2000-09-30 RESIGNED
ALAN WHITE Apr 1955 British Director 1999-12-08 UNTIL 2002-07-10 RESIGNED
ALISTAIR KENNETH MCGEORGE May 1959 British Director 1998-01-15 UNTIL 1999-12-08 RESIGNED
SHOP DIRECT COMPANY DIRECTOR LIMITED Corporate Director 2003-05-16 UNTIL 2016-02-29 RESIGNED
DOCTOR BRYAN MAYOH Apr 1948 British Director 1995-05-15 UNTIL 1998-06-20 RESIGNED
WILLIAM HUNTLEY Sep 1939 British Director RESIGNED
MR MARK JULIAN BURNETT HOGARTH United Kingdom Director RESIGNED
ALISTAIR KENNETH MCGEORGE May 1959 British Director 2002-05-01 UNTIL 2005-08-31 RESIGNED
TERENCE JAMES HURST Aug 1943 British Director 1995-12-14 UNTIL 1998-01-15 RESIGNED
EUAN IMRIE Feb 1958 British Director 2002-10-22 UNTIL 2003-11-25 RESIGNED
MR DAVID WALLACE KERSHAW Jul 1956 British Director 2003-11-25 UNTIL 2007-07-02 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 Retail Limited 2016-04-06 Speke   Liverpool Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
LITTLEWOODS LIMITED SPEKE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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LW INVESTMENTS LIMITED SPEKE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LW FINANCE LIMITED SPEKE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VERY GROUP INTERNATIONAL LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 64929 - Other credit granting n.e.c.
VERY GROUP HOLDINGS LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
VERY GROUP RETAIL LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 47910 - Retail sale via mail order houses or via Internet
VERY GROUP FINANCIAL SERVICES LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 64929 - Other credit granting n.e.c.
VERY GROUP FINANCE LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 64929 - Other credit granting n.e.c.