SHOP DIRECT TRUSTEES LIMITED
SPEKE 2216TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

Hellopages » Merseyside » Liverpool » L70 1AB

Company number 04829506
Status Active
Incorporation Date 11 July 2003
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 sixty-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 . The most likely internet sites of SHOP DIRECT TRUSTEES LIMITED are www.shopdirecttrustees.co.uk, and www.shop-direct-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Shop Direct Trustees Limited is a Private Limited Company. The company registration number is 04829506. Shop Direct Trustees Limited has been working since 11 July 2003. The present status of the company is Active. The registered address of Shop Direct Trustees Limited is First Floor Skyways House Speke Road Speke Liverpool L70 1ab. . ASHWORTH, John is a Director of the company. CHUBB, David is a Director of the company. KERSHAW, David Wallace is a Director of the company. PHILLIPS, Terence Gordon is a Director of the company. THWAITE, John Colin is a Director of the company. Secretary MARCH SECRETARIAL SERVICES LIMITED has been resigned. Secretary SHOP DIRECT SECRETARIAL SERVICES LTD has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director DONNELLY, Caroline Jane has been resigned. Director HANCOX, Michael John has been resigned. Director PICKERING, Roger Stuart has been resigned. Director SEAL, Michael has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. Director TAYLOR, John has been resigned. Nominee Director LOVITING LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ASHWORTH, John
Appointed Date: 17 October 2003
71 years old
Director
CHUBB, David
Appointed Date: 16 December 2014
72 years old
Director
KERSHAW, David Wallace
Appointed Date: 14 December 2005
69 years old
Director
PHILLIPS, Terence Gordon
Appointed Date: 10 February 2004
77 years old
Director
THWAITE, John Colin
Appointed Date: 21 January 2013
80 years old

Resigned Directors

Secretary
MARCH SECRETARIAL SERVICES LIMITED
Resigned: 08 September 2006
Appointed Date: 17 October 2003
Secretary
SHOP DIRECT SECRETARIAL SERVICES LTD
Resigned: 29 February 2016
Appointed Date: 08 September 2006
Nominee Secretary
SISEC LIMITED
Resigned: 21 October 2003
Appointed Date: 11 July 2003
Director
DONNELLY, Caroline Jane
Resigned: 16 December 2014
Appointed Date: 05 September 2007
62 years old
Director
HANCOX, Michael John
Resigned: 17 November 2005
Appointed Date: 17 October 2003
59 years old
Director
PICKERING, Roger Stuart
Resigned: 04 January 2007
Appointed Date: 17 October 2003
67 years old
Director
SEAL, Michael
Resigned: 21 January 2013
Appointed Date: 17 October 2003
77 years old
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 17 October 2003
Appointed Date: 11 July 2003
Director
TAYLOR, John
Resigned: 30 April 2007
Appointed Date: 10 February 2004
71 years old
Nominee Director
LOVITING LIMITED
Resigned: 17 October 2003
Appointed Date: 11 July 2003

SHOP DIRECT TRUSTEES LIMITED Events

16 Feb 2017
Total exemption full accounts made up to 31 March 2016
26 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
31 May 2016
Termination of appointment of Shop Direct Secretarial Services Ltd as a secretary on 29 February 2016
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 57 more events
23 Oct 2003
New director appointed
23 Oct 2003
New director appointed
23 Oct 2003
New director appointed
21 Oct 2003
Company name changed 2216TH single member shelf inves tment company LIMITED\certificate issued on 21/10/03
11 Jul 2003
Incorporation

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