JOHN MOORES HOME SHOPPING SERVICE LIMITED
SPEKE

Hellopages » Merseyside » Liverpool » L70 1AB

Company number 00278848
Status Active
Incorporation Date 17 August 1933
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 forty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Gregory Vincent Pateras as a director on 27 October 2016; Appointment of Philip Leslie Peters as a director on 27 October 2016. The most likely internet sites of JOHN MOORES HOME SHOPPING SERVICE LIMITED are www.johnmooreshomeshoppingservice.co.uk, and www.john-moores-home-shopping-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and three months. John Moores Home Shopping Service Limited is a Private Limited Company. The company registration number is 00278848. John Moores Home Shopping Service Limited has been working since 17 August 1933. The present status of the company is Active. The registered address of John Moores Home Shopping Service Limited is First Floor Skyways House Speke Road Speke Liverpool L70 1ab. . PETERS, Philip Leslie is a Director of the company. SEAL, Michael is a Director of the company. Secretary HOGARTH, Mark Julian Burnett has been resigned. Secretary REW, Paul William has been resigned. Secretary SHOP DIRECT SECRETARIAL SERVICES LTD has been resigned. Director HOGARTH, Mark Julian Burnett has been resigned. Director HUNTLEY, William has been resigned. Director HURST, Terence James has been resigned. Director IMRIE, Euan has been resigned. Director KERSHAW, David Wallace has been resigned. Director MAYOH, Bryan, Doctor has been resigned. Director MCGEORGE, Alistair Kenneth has been resigned. Director MCGEORGE, Alistair Kenneth has been resigned. Director MOORES, John has been resigned. Director MOORES, John, Sir has been resigned. Director MOORES, Peter, Sir has been resigned. Director OGILVIE, John Neil has been resigned. Director PATERAS, Gregory Vincent has been resigned. Director PITCHER, Desmond Henry, Sir has been resigned. Director WHITE, Alan has been resigned. Director WYNNE, Michael Patrick has been resigned. Director SHOP DIRECT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
PETERS, Philip Leslie
Appointed Date: 27 October 2016
68 years old
Director
SEAL, Michael
Appointed Date: 02 July 2007
77 years old

Resigned Directors

Secretary
HOGARTH, Mark Julian Burnett
Resigned: 05 April 1996
Secretary
REW, Paul William
Resigned: 01 May 1996
Appointed Date: 05 April 1996
Secretary
SHOP DIRECT SECRETARIAL SERVICES LTD
Resigned: 29 February 2016
Appointed Date: 01 May 1996
Director
HOGARTH, Mark Julian Burnett
Resigned: 14 December 1995
70 years old
Director
HUNTLEY, William
Resigned: 15 May 1995
86 years old
Director
HURST, Terence James
Resigned: 15 January 1998
Appointed Date: 14 December 1995
82 years old
Director
IMRIE, Euan
Resigned: 25 November 2003
Appointed Date: 22 October 2002
67 years old
Director
KERSHAW, David Wallace
Resigned: 02 July 2007
Appointed Date: 25 November 2003
69 years old
Director
MAYOH, Bryan, Doctor
Resigned: 20 June 1998
Appointed Date: 15 May 1995
77 years old
Director
MCGEORGE, Alistair Kenneth
Resigned: 31 August 2005
Appointed Date: 01 May 2002
66 years old
Director
MCGEORGE, Alistair Kenneth
Resigned: 08 December 1999
Appointed Date: 15 January 1998
66 years old
Director
MOORES, John
Resigned: 31 October 1996
97 years old
Director
MOORES, John, Sir
Resigned: 25 September 1993
107 years old
Director
MOORES, Peter, Sir
Resigned: 27 May 1993
93 years old
Director
OGILVIE, John Neil
Resigned: 29 April 2003
Appointed Date: 19 October 2000
62 years old
Director
PATERAS, Gregory Vincent
Resigned: 27 October 2016
Appointed Date: 29 February 2016
49 years old
Director
PITCHER, Desmond Henry, Sir
Resigned: 23 June 1993
90 years old
Director
WHITE, Alan
Resigned: 10 July 2002
Appointed Date: 08 December 1999
70 years old
Director
WYNNE, Michael Patrick
Resigned: 30 September 2000
Appointed Date: 23 June 1998
77 years old
Director
SHOP DIRECT COMPANY DIRECTOR LIMITED
Resigned: 29 February 2016
Appointed Date: 16 May 2003

JOHN MOORES HOME SHOPPING SERVICE LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 30 June 2016
28 Oct 2016
Termination of appointment of Gregory Vincent Pateras as a director on 27 October 2016
28 Oct 2016
Appointment of Philip Leslie Peters as a director on 27 October 2016
21 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 641,900
08 Mar 2016
Termination of appointment of Shop Direct Secretarial Services Ltd as a secretary on 29 February 2016
...
... and 136 more events
12 Jan 1978
Accounts made up to 31 December 1976
18 Apr 1977
Accounts made up to 31 December 1975
02 Mar 1977
Accounts made up to 31 December 1974
28 Jul 1976
Accounts made up to 31 December 2073
17 Aug 1933
Incorporation

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