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 - 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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LITTLEWOODS CLEARANCE LIMITED SPEKE Active AUDIT EXEMPTION SUBSI 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
LITTLEWOODS LIMITED SPEKE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SHOP DIRECT FINANCE COMPANY LIMITED LIVERPOOL UNITED KINGDOM Active GROUP 64929 - Other credit granting n.e.c.
SHOP DIRECT HOME SHOPPING LIMITED SPEKE Active FULL 47910 - Retail sale via mail order houses or via Internet
SHOP DIRECT FINANCIAL SERVICES LIMITED SPEKE UNITED KINGDOM Active DORMANT 64929 - Other credit granting n.e.c.
THE VERY GROUP LIMITED SPEKE Active GROUP 70100 - Activities of head offices
MARCH COMPANY DIRECTOR LIMITED LIVERPOOL Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
SHOP DIRECT HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
YODEL DELIVERY NETWORK LIMITED LIVERPOOL ENGLAND Active GROUP 49410 - Freight transport by road
SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED LIVERPOOL Active FULL 64999 - Financial intermediation not elsewhere classified
SHOP DIRECT CONTACT CENTRES LIMITED SPEKE Dissolved... DORMANT 82200 - Activities of call centres
DROP & COLLECT LIMITED LIVERPOOL ENGLAND Active FULL 53202 - Unlicensed carrier
LLOYDS BANK MTCH LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
LOGISTICS GROUP LIMITED LIVERPOOL ENGLAND Active GROUP 52290 - Other transportation support activities
THE VERY GROUP FUNDING PLC LIVERPOOL UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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 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.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LITTLEWOODS LIMITED SPEKE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LITTLEWOODS RETAIL LIMITED SPEKE Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
LITTLEWOODS DIRECT RECOVERIES LIMITED SPEKE UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
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.