SHOP DIRECT SECRETARIAL SERVICES LIMITED - SPEKE
Company Profile | Company Filings |
Overview
SHOP DIRECT SECRETARIAL SERVICES LIMITED is a Private Limited Company from SPEKE and has the status: Dissolved - no longer trading.
SHOP DIRECT SECRETARIAL SERVICES LIMITED was incorporated 28 years ago on 26/04/1996 and has the registered number: 03191443. The accounts status is DORMANT.
SHOP DIRECT SECRETARIAL SERVICES LIMITED was incorporated 28 years ago on 26/04/1996 and has the registered number: 03191443. The accounts status is DORMANT.
SHOP DIRECT SECRETARIAL SERVICES LIMITED - SPEKE
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2017 |
Registered Office
FIRST FLOOR, SKYWAYS HOUSE
SPEKE
LIVERPOOL
L70 1AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL SEAL | Oct 1948 | British | Director | 2003-04-28 | CURRENT |
HOWARD MALCOLM GREENAWAY | Sep 1957 | British | Director | 1996-04-26 | CURRENT |
MR DAVID WALLACE KERSHAW | Jul 1956 | British | Director | 2013-07-08 | CURRENT |
MR PAUL WILLIAM REW | Oct 1947 | British | Director | 1996-04-26 UNTIL 2000-01-17 | RESIGNED |
MR ANTONY JOHN TUFNELL PARSON | Oct 1950 | British | Director | 2003-12-10 UNTIL 2016-12-01 | RESIGNED |
JOHN NEIL OGILVIE | British | Director | 2000-01-17 UNTIL 2003-04-30 | RESIGNED | |
ALAN NEWALL | Sep 1953 | British | Director | 1996-04-26 UNTIL 2001-04-30 | RESIGNED |
MISS ANNE MARIE GROARKE | British | Director | 1999-07-10 UNTIL 2013-05-24 | RESIGNED | |
FIONA ELSPETH ROBB DUGGAN | Mar 1955 | British | Director | 1996-04-26 UNTIL 2000-11-27 | RESIGNED |
CHARLOTTE JULIA KIGHT | Oct 1971 | British | Director | 1999-06-25 UNTIL 2001-04-30 | RESIGNED |
MR PAUL WILLIAM REW | Oct 1947 | British | Secretary | 1996-04-26 UNTIL 2000-01-17 | RESIGNED |
JOHN NEIL OGILVIE | British | Secretary | 2000-01-17 UNTIL 2003-04-30 | RESIGNED | |
MISS ANNE MARIE GROARKE | British | Secretary | 2003-04-30 UNTIL 2013-05-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Littlewoods Limited | 2016-04-06 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |