SHOP DIRECT COMPANY DIRECTOR LIMITED
SPEKE LITTLEWOODS COMPANY DIRECTOR LIMITED

Hellopages » Merseyside » Liverpool » L70 1AB

Company number 04590337
Status Active
Incorporation Date 14 November 2002
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 fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 14 November 2016 with updates; Termination of appointment of Shop Direct Secretarial Services Ltd as a secretary on 29 February 2016. The most likely internet sites of SHOP DIRECT COMPANY DIRECTOR LIMITED are www.shopdirectcompanydirector.co.uk, and www.shop-direct-company-director.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Shop Direct Company Director Limited is a Private Limited Company. The company registration number is 04590337. Shop Direct Company Director Limited has been working since 14 November 2002. The present status of the company is Active. The registered address of Shop Direct Company Director Limited is First Floor Skyways House Speke Road Speke Liverpool L70 1ab. . BARCLAY, Aidan Stuart is a Director of the company. BARCLAY, Howard Myles is a Director of the company. KERSHAW, David Wallace is a Director of the company. PETERS, Philip Leslie is a Director of the company. SEAL, Michael is a Director of the company. WINTON, Stuart Andrew is a Director of the company. Secretary SHOP DIRECT SECRETARIAL SERVICES LTD has been resigned. Director MCGEORGE, Alistair Kenneth has been resigned. Director NEWTON-JONES, Mark has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BARCLAY, Aidan Stuart
Appointed Date: 14 November 2002
69 years old
Director
BARCLAY, Howard Myles
Appointed Date: 14 November 2002
65 years old
Director
KERSHAW, David Wallace
Appointed Date: 08 July 2013
69 years old
Director
PETERS, Philip Leslie
Appointed Date: 14 November 2002
68 years old
Director
SEAL, Michael
Appointed Date: 14 November 2002
77 years old
Director
WINTON, Stuart Andrew
Appointed Date: 20 August 2014
61 years old

Resigned Directors

Secretary
SHOP DIRECT SECRETARIAL SERVICES LTD
Resigned: 29 February 2016
Appointed Date: 14 November 2002
Director
MCGEORGE, Alistair Kenneth
Resigned: 31 August 2005
Appointed Date: 14 November 2002
66 years old
Director
NEWTON-JONES, Mark
Resigned: 03 June 2013
Appointed Date: 28 July 2006
58 years old

Persons With Significant Control

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

SHOP DIRECT COMPANY DIRECTOR LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 30 June 2016
15 Nov 2016
Confirmation statement made on 14 November 2016 with updates
31 May 2016
Termination of appointment of Shop Direct Secretarial Services Ltd as a secretary on 29 February 2016
09 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
21 Nov 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 48 more events
16 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
16 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
16 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2002
Accounting reference date shortened from 30/11/03 to 30/04/03
14 Nov 2002
Incorporation

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