FAMILY ALBUM LIMITED
SPEKE G.U.S. TRAVEL LIMITED

Hellopages » Merseyside » Liverpool » L70 1AB

Company number 02372262
Status Active
Incorporation Date 14 April 1989
Company Type Private Limited Company
Address FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Appointment of Gregory Vincent Pateras as a director on 29 February 2016. The most likely internet sites of FAMILY ALBUM LIMITED are www.familyalbum.co.uk, and www.family-album.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Family Album Limited is a Private Limited Company. The company registration number is 02372262. Family Album Limited has been working since 14 April 1989. The present status of the company is Active. The registered address of Family Album Limited is First Floor Skyways House Speke Road Speke Liverpool L70 1ab. . KERSHAW, David Wallace is a Director of the company. PATERAS, Gregory Vincent is a Director of the company. Secretary HARLAND, Philip Frank has been resigned. Secretary HOLMES, Colin John has been resigned. Secretary KAYE, David Stanley has been resigned. Secretary TURPIN, Alan Robert has been resigned. Secretary WILLIS, Michael Haydn Allen has been resigned. Secretary MARCH SECRETARIAL SERVICES LIMITED has been resigned. Secretary SHOP DIRECT SECRETARIAL SERVICES LTD has been resigned. Director ASHTON, Richard John has been resigned. Director BENTLEY, Edward George has been resigned. Director BRAZIL, Eugene Gerard has been resigned. Director GILBERT, Paul John Thomas has been resigned. Director GREENFIELD, David has been resigned. Director HARRIS, Paul Melvyn has been resigned. Director HOLMES, Colin John has been resigned. Director HUTCHINSON, Arthur has been resigned. Director JOYCE, Richard William has been resigned. Director MAKIN, Steve Richard has been resigned. Director TREES, Martin Philip has been resigned. Director MARCH COMPANY DIRECTOR LIMITED has been resigned. Director SHOP DIRECT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KERSHAW, David Wallace
Appointed Date: 20 January 2012
69 years old
Director
PATERAS, Gregory Vincent
Appointed Date: 29 February 2016
49 years old

Resigned Directors

Secretary
HARLAND, Philip Frank
Resigned: 01 November 1995
Secretary
HOLMES, Colin John
Resigned: 21 January 2003
Appointed Date: 19 March 2002
Secretary
KAYE, David Stanley
Resigned: 19 March 2002
Appointed Date: 09 July 2001
Secretary
TURPIN, Alan Robert
Resigned: 09 July 2001
Appointed Date: 01 November 1995
Secretary
WILLIS, Michael Haydn Allen
Resigned: 27 May 2003
Appointed Date: 21 January 2003
Secretary
MARCH SECRETARIAL SERVICES LIMITED
Resigned: 08 September 2006
Appointed Date: 27 May 2003
Secretary
SHOP DIRECT SECRETARIAL SERVICES LTD
Resigned: 29 February 2016
Appointed Date: 08 September 2006
Director
ASHTON, Richard John
Resigned: 21 January 2003
Appointed Date: 21 January 2002
59 years old
Director
BENTLEY, Edward George
Resigned: 09 July 2001
83 years old
Director
BRAZIL, Eugene Gerard
Resigned: 21 January 2003
Appointed Date: 21 January 2002
69 years old
Director
GILBERT, Paul John Thomas
Resigned: 31 May 2002
Appointed Date: 09 July 2001
63 years old
Director
GREENFIELD, David
Resigned: 09 July 2001
79 years old
Director
HARRIS, Paul Melvyn
Resigned: 29 March 2000
86 years old
Director
HOLMES, Colin John
Resigned: 27 May 2003
Appointed Date: 21 January 2003
69 years old
Director
HUTCHINSON, Arthur
Resigned: 31 August 1999
Appointed Date: 29 July 1994
82 years old
Director
JOYCE, Richard William
Resigned: 27 May 2003
Appointed Date: 21 January 2003
70 years old
Director
MAKIN, Steve Richard
Resigned: 20 January 2012
Appointed Date: 15 September 2008
56 years old
Director
TREES, Martin Philip
Resigned: 31 March 2002
Appointed Date: 09 July 2001
67 years old
Director
MARCH COMPANY DIRECTOR LIMITED
Resigned: 08 September 2006
Appointed Date: 27 May 2003
Director
SHOP DIRECT COMPANY DIRECTOR LIMITED
Resigned: 29 February 2016
Appointed Date: 08 September 2006

Persons With Significant Control

Shop Direct Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAMILY ALBUM LIMITED Events

11 Jan 2017
Confirmation statement made on 14 December 2016 with updates
05 Jan 2017
Accounts for a dormant company made up to 30 June 2016
13 Mar 2016
Appointment of Gregory Vincent Pateras as a director on 29 February 2016
13 Mar 2016
Termination of appointment of Shop Direct Secretarial Services Ltd as a secretary on 29 February 2016
13 Mar 2016
Termination of appointment of Shop Direct Company Director Limited as a director on 29 February 2016
...
... and 129 more events
11 Oct 1990
Director resigned
11 Oct 1990
Secretary resigned;new secretary appointed
11 Oct 1990
Secretary resigned;new secretary appointed
25 Apr 1989
Secretary resigned
14 Apr 1989
Incorporation

Similar Companies

FAMILY AFFECT LTD FAMILY ALBUM DVD LTD FAMILY ALIVE FAMILY ALIVE INTERNATIONAL TEACHING AND HEALING MISSION UK LIMITED FAMILY ALLIANCE LIMITED FAMILY AMUSEMENTS LIMITED FAMILY AND BENEFITS LAW CONSULTANCY LTD