SHOP DIRECT HOME SHOPPING LIMITED - SPEKE
Company Profile | Company Filings |
Overview
SHOP DIRECT HOME SHOPPING LIMITED is a Private Limited Company from SPEKE and has the status: Active.
SHOP DIRECT HOME SHOPPING LIMITED was incorporated 21 years ago on 11/02/2003 and has the registered number: 04663281. The accounts status is FULL and accounts are next due on 31/03/2024.
SHOP DIRECT HOME SHOPPING LIMITED was incorporated 21 years ago on 11/02/2003 and has the registered number: 04663281. The accounts status is FULL and accounts are next due on 31/03/2024.
SHOP DIRECT HOME SHOPPING LIMITED - SPEKE
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 02/07/2022 | 31/03/2024 |
Registered Office
FIRST FLOOR, SKYWAYS HOUSE
SPEKE
LIVERPOOL
L70 1AB
This Company Originates in : United Kingdom
Previous trading names include:
LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED (until 06/05/2008)
LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED (until 06/05/2008)
LITTLEWOODS HOME SHOPPING LIMITED (until 01/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2023 | 25/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART ANDREW WINTON | Feb 1964 | British | Director | 2013-06-03 | CURRENT |
MR LIONEL ALBERT DESCLEE DE MAREDSOUS | Jun 1979 | Belgian | Director | 2022-09-19 | CURRENT |
MR PHILIP LESLIE PETERS | Aug 1957 | British | Director | 2008-03-12 | CURRENT |
MR DAVID WALLACE KERSHAW | Jul 1956 | British | Director | 2010-02-22 | CURRENT |
BENJAMIN PHILLIP FLETCHER | Nov 1976 | British | Director | 2020-09-01 | CURRENT |
MR AIDAN STUART BARCLAY | Jan 1956 | British | Director | 2008-03-12 | CURRENT |
MR HOWARD MYLES BARCLAY | Dec 1959 | British | Director | 2008-03-12 | CURRENT |
SHOP DIRECT COMPANY DIRECTOR LIMITED | Corporate Director | 2003-02-11 UNTIL 2008-03-12 | RESIGNED | ||
MICHAEL SEAL | Oct 1948 | British | Director | 2008-03-12 UNTIL 2019-06-07 | RESIGNED |
SHOP DIRECT SECRETARIAL SERVICES LTD | Corporate Secretary | 2003-02-11 UNTIL 2016-02-29 | RESIGNED | ||
GREGORY VINCENT PATERAS | Apr 1976 | British | Director | 2016-05-13 UNTIL 2017-03-23 | RESIGNED |
MR MARK NEWTON-JONES | May 1967 | British | Director | 2008-03-12 UNTIL 2013-06-03 | RESIGNED |
MR MARK MCMENEMY | May 1958 | British | Director | 2013-06-03 UNTIL 2015-03-18 | RESIGNED |
MR STEVE MAKIN | Sep 1969 | British | Director | 2010-02-22 UNTIL 2012-01-20 | RESIGNED |
HENRY BENEDICT BIRCH | Feb 1969 | British | Director | 2019-04-08 UNTIL 2022-09-23 | RESIGNED |
MR ALEXANDER DAVID BALDOCK | Nov 1970 | British | Director | 2013-06-03 UNTIL 2018-01-31 | 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 |