SHOP DIRECT COMPANY DIRECTOR LIMITED - SPEKE
Company Profile | Company Filings |
Overview
SHOP DIRECT COMPANY DIRECTOR LIMITED is a Private Limited Company from SPEKE and has the status: Dissolved - no longer trading.
SHOP DIRECT COMPANY DIRECTOR LIMITED was incorporated 21 years ago on 14/11/2002 and has the registered number: 04590337. The accounts status is DORMANT.
SHOP DIRECT COMPANY DIRECTOR LIMITED was incorporated 21 years ago on 14/11/2002 and has the registered number: 04590337. The accounts status is DORMANT.
SHOP DIRECT COMPANY DIRECTOR LIMITED - SPEKE
This company is listed in the following categories:
74990 - Non-trading company
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 |
---|---|---|---|---|---|
MICHAEL SEAL | Oct 1948 | British | Director | 2002-11-14 | CURRENT |
MR PHILIP LESLIE PETERS | Aug 1957 | British | Director | 2002-11-14 | CURRENT |
MR DAVID WALLACE KERSHAW | Jul 1956 | British | Director | 2013-07-08 | CURRENT |
MR MARK NEWTON-JONES | May 1967 | British | Director | 2006-07-28 UNTIL 2013-06-03 | RESIGNED |
MR STUART ANDREW WINTON | Feb 1964 | British | Director | 2014-08-20 UNTIL 2018-06-27 | RESIGNED |
SHOP DIRECT SECRETARIAL SERVICES LTD | Corporate Secretary | 2002-11-14 UNTIL 2016-02-29 | RESIGNED | ||
ALISTAIR KENNETH MCGEORGE | May 1959 | British | Director | 2002-11-14 UNTIL 2005-08-31 | RESIGNED |
MR HOWARD MYLES BARCLAY | Dec 1959 | British | Director | 2002-11-14 UNTIL 2018-06-27 | RESIGNED |
MR AIDAN STUART BARCLAY | Jan 1956 | British | Director | 2002-11-14 UNTIL 2018-06-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lw Investments 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 |