KAYS PERSONAL SELECTION LIMITED
SPEKE

Hellopages » Merseyside » Liverpool » L70 1AB

Company number 00168876
Status Active
Incorporation Date 8 July 1920
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 thirteen events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Shop Direct Company Director Limited as a director on 29 February 2016. The most likely internet sites of KAYS PERSONAL SELECTION LIMITED are www.kayspersonalselection.co.uk, and www.kays-personal-selection.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and five months. Kays Personal Selection Limited is a Private Limited Company. The company registration number is 00168876. Kays Personal Selection Limited has been working since 08 July 1920. The present status of the company is Active. The registered address of Kays Personal Selection 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 COOPER, Paul Graeme has been resigned. Secretary MARCH SECRETARIAL SERVICES LIMITED has been resigned. Secretary SHOP DIRECT SECRETARIAL SERVICES LTD has been resigned. Director COOPER, Paul Graeme has been resigned. Director MAKIN, Steve Richard has been resigned. Director MORRIS, David has been resigned. Director WEIGH, Peter Langford 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
COOPER, Paul Graeme
Resigned: 27 May 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
COOPER, Paul Graeme
Resigned: 27 May 2003
Appointed Date: 24 March 1997
73 years old
Director
MAKIN, Steve Richard
Resigned: 20 January 2012
Appointed Date: 15 September 2008
56 years old
Director
MORRIS, David
Resigned: 27 May 2003
81 years old
Director
WEIGH, Peter Langford
Resigned: 24 March 1997
86 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

KAYS PERSONAL SELECTION LIMITED Events

21 Feb 2017
Confirmation statement made on 2 January 2017 with updates
05 Jan 2017
Accounts for a dormant company made up to 30 June 2016
13 Mar 2016
Termination of appointment of Shop Direct Company Director Limited as a director on 29 February 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
...
... and 103 more events
11 Nov 1988
Company name changed lomas & spencer LIMITED\certificate issued on 14/11/88
01 Dec 1987
Accounts made up to 31 March 1987
01 Dec 1987
Return made up to 24/11/87; full list of members
20 Nov 1986
Accounts for a dormant company made up to 31 March 1986
20 Nov 1986
Return made up to 18/11/86; full list of members

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