SHOP DIRECT SECRETARIAL SERVICES LIMITED
SPEKE LITTLEWOODS SECRETARIAL SERVICES LIMITED

Hellopages » Merseyside » Liverpool » L70 1AB

Company number 03191443
Status Active
Incorporation Date 26 April 1996
Company Type Private Limited Company
Address FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Antony John Tufnell Parson as a director on 1 December 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 . The most likely internet sites of SHOP DIRECT SECRETARIAL SERVICES LIMITED are www.shopdirectsecretarialservices.co.uk, and www.shop-direct-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Shop Direct Secretarial Services Limited is a Private Limited Company. The company registration number is 03191443. Shop Direct Secretarial Services Limited has been working since 26 April 1996. The present status of the company is Active. The registered address of Shop Direct Secretarial Services Limited is First Floor Skyways House Speke Road Speke Liverpool L70 1ab. . GREENAWAY, Howard Malcolm is a Director of the company. KERSHAW, David Wallace is a Director of the company. SEAL, Michael is a Director of the company. Secretary GROARKE, Anne Marie has been resigned. Secretary OGILVIE, John Neil has been resigned. Secretary REW, Paul William has been resigned. Director BROOKS, Charlotte Julia has been resigned. Director DUGGAN, Fiona Elspeth Robb has been resigned. Director GROARKE, Anne Marie has been resigned. Director NEWALL, Alan has been resigned. Director OGILVIE, John Neil has been resigned. Director PARSON, Antony John Tufnell has been resigned. Director REW, Paul William has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
GREENAWAY, Howard Malcolm
Appointed Date: 26 April 1996
68 years old
Director
KERSHAW, David Wallace
Appointed Date: 08 July 2013
69 years old
Director
SEAL, Michael
Appointed Date: 28 April 2003
77 years old

Resigned Directors

Secretary
GROARKE, Anne Marie
Resigned: 24 May 2013
Appointed Date: 30 April 2003
Secretary
OGILVIE, John Neil
Resigned: 30 April 2003
Appointed Date: 17 January 2000
Secretary
REW, Paul William
Resigned: 17 January 2000
Appointed Date: 26 April 1996
Director
BROOKS, Charlotte Julia
Resigned: 30 April 2001
Appointed Date: 25 June 1999
54 years old
Director
DUGGAN, Fiona Elspeth Robb
Resigned: 27 November 2000
Appointed Date: 26 April 1996
70 years old
Director
GROARKE, Anne Marie
Resigned: 24 May 2013
Appointed Date: 10 July 1999
58 years old
Director
NEWALL, Alan
Resigned: 30 April 2001
Appointed Date: 26 April 1996
72 years old
Director
OGILVIE, John Neil
Resigned: 30 April 2003
Appointed Date: 17 January 2000
62 years old
Director
PARSON, Antony John Tufnell
Resigned: 01 December 2016
Appointed Date: 10 December 2003
75 years old
Director
REW, Paul William
Resigned: 17 January 2000
Appointed Date: 26 April 1996
78 years old

SHOP DIRECT SECRETARIAL SERVICES LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 30 June 2016
05 Dec 2016
Termination of appointment of Antony John Tufnell Parson as a director on 1 December 2016
28 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
21 Nov 2015
Accounts for a dormant company made up to 30 June 2015
29 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
...
... and 68 more events
17 Sep 1996
Registered office changed on 17/09/96 from: 100 old hall street liverpool L70 1AB
19 Jun 1996
Return made up to 15/06/96; full list of members
19 Jun 1996
Location of register of members address changed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jun 1996
Location of debenture register address changed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Apr 1996
Incorporation

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