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 - SPEKE

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHOP DIRECT FINANCE COMPANY LIMITED LIVERPOOL UNITED KINGDOM Active GROUP 64929 - Other credit granting n.e.c.
SHOP DIRECT HOME SHOPPING LIMITED SPEKE Active FULL 47910 - Retail sale via mail order houses or via Internet
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SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED LIVERPOOL Active FULL 64999 - Financial intermediation not elsewhere classified
PARCELPOINT LIMITED LIVERPOOL ENGLAND Active DORMANT 49410 - Freight transport by road
SHOP DIRECT LICENSING LIMITED LIVERPOOL Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
PENSION SCHEME MANAGEMENT LIMITED LIVERPOOL Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
VERY GROUP FINANCIAL SERVICES LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 64929 - Other credit granting n.e.c.
VERY GROUP FINANCE LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 64929 - Other credit granting n.e.c.