SHOP DIRECT LICENSING LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L70 1AB

Company number 06863409
Status Active
Incorporation Date 30 March 2009
Company Type Private Limited Company
Address FIRST FLOOR SKYWAYS HOUSE SPEKE ROAD, SPEKE, LIVERPOOL, MERSEYSIDE, L70 1AB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 ; Termination of appointment of Shop Direct Secretarial Services Limited as a secretary on 29 February 2016. The most likely internet sites of SHOP DIRECT LICENSING LIMITED are www.shopdirectlicensing.co.uk, and www.shop-direct-licensing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Shop Direct Licensing Limited is a Private Limited Company. The company registration number is 06863409. Shop Direct Licensing Limited has been working since 30 March 2009. The present status of the company is Active. The registered address of Shop Direct Licensing Limited is First Floor Skyways House Speke Road Speke Liverpool Merseyside L70 1ab. . BALDOCK, Alexander David is a Director of the company. KERSHAW, David Wallace is a Director of the company. Secretary SHOP DIRECT SECRETARIAL SERVICES LIMITED has been resigned. Director MCMENEMY, Mark has been resigned. Director STEVE, Makin has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BALDOCK, Alexander David
Appointed Date: 24 July 2013
55 years old
Director
KERSHAW, David Wallace
Appointed Date: 30 March 2009
69 years old

Resigned Directors

Secretary
SHOP DIRECT SECRETARIAL SERVICES LIMITED
Resigned: 29 February 2016
Appointed Date: 30 March 2009
Director
MCMENEMY, Mark
Resigned: 18 March 2015
Appointed Date: 24 July 2013
67 years old
Director
STEVE, Makin
Resigned: 20 January 2012
Appointed Date: 30 March 2009
56 years old

SHOP DIRECT LICENSING LIMITED Events

05 Jan 2017
Full accounts made up to 30 June 2016
04 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
04 Apr 2016
Termination of appointment of Shop Direct Secretarial Services Limited as a secretary on 29 February 2016
20 Nov 2015
Full accounts made up to 30 June 2015
11 Aug 2015
Compulsory strike-off action has been discontinued
...
... and 20 more events
27 Apr 2010
Secretary's details changed for Shop Direct Secretarial Services Limited on 4 January 2010
26 Feb 2010
Resolutions
  • ELRES S366A ‐ S366A disp holding agm 22/02/2010
  • RES13 ‐ Dispense with appointing auditors 22/02/2010
  • ELRES S252 ‐ S252 disp laying acc 22/02/2010
02 Dec 2009
Director's details changed for Makin Steve on 23 November 2009
21 Sep 2009
Accounting reference date extended from 31/03/2010 to 30/04/2010
30 Mar 2009
Incorporation

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