SHOP DIRECT FINANCIAL SERVICES LIMITED - SPEKE
Company Profile | Company Filings |
Overview
SHOP DIRECT FINANCIAL SERVICES LIMITED is a Private Limited Company from SPEKE UNITED KINGDOM and has the status: Active.
SHOP DIRECT FINANCIAL SERVICES LIMITED was incorporated 21 years ago on 11/04/2003 and has the registered number: 04730706. The accounts status is DORMANT and accounts are next due on 31/03/2024.
SHOP DIRECT FINANCIAL SERVICES LIMITED was incorporated 21 years ago on 11/04/2003 and has the registered number: 04730706. The accounts status is DORMANT and accounts are next due on 31/03/2024.
SHOP DIRECT FINANCIAL SERVICES LIMITED - SPEKE
This company is listed in the following categories:
64929 - Other credit granting n.e.c.
64929 - Other credit granting n.e.c.
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 02/07/2022 | 31/03/2024 |
Registered Office
FIRST FLOOR, SKYWAYS HOUSE
SPEKE
LIVERPOOL
L70 1AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID WALLACE KERSHAW | Jul 1956 | British | Director | 2008-02-20 | CURRENT |
MR JOHN PAUL MACKIN | Mar 1957 | English | Director | 2007-09-20 UNTIL 2009-04-30 | RESIGNED |
SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2003-04-11 UNTIL 2003-05-02 | RESIGNED | ||
MISS ANNE MARIE GROARKE | British | Secretary | 2005-03-08 UNTIL 2007-02-16 | RESIGNED | |
MR DAVID MARTIN SIMONS | Mar 1947 | British | Director | 2003-05-02 UNTIL 2007-05-31 | RESIGNED |
MICHAEL SEAL | Oct 1948 | British | Director | 2003-05-02 UNTIL 2010-10-27 | RESIGNED |
MR PHILIP LESLIE PETERS | Aug 1957 | British | Director | 2003-05-02 UNTIL 2010-10-27 | RESIGNED |
MR MARK NEWTON-JONES | May 1967 | British | Director | 2006-08-22 UNTIL 2013-06-03 | RESIGNED |
MR RIGEL KENT MOWATT | Nov 1948 | British | Director | 2003-05-02 UNTIL 2009-01-20 | RESIGNED |
MR STEVE RICHARD MAKIN | Sep 1969 | British | Director | 2009-09-11 UNTIL 2012-01-20 | RESIGNED |
LOVITING LIMITED | Corporate Nominee Director | 2003-04-11 UNTIL 2003-05-02 | RESIGNED | ||
ARNOLD IVERSEN | Nov 1947 | British | Director | 2005-03-14 UNTIL 2006-08-25 | RESIGNED |
MR CLIVE DARRELL FLETCHER | Aug 1947 | British | Director | 2006-12-21 UNTIL 2015-10-31 | RESIGNED |
MR NEIL CHANDLER | Sep 1971 | British | Director | 2010-02-22 UNTIL 2019-03-13 | RESIGNED |
MR HOWARD MYLES BARCLAY | Dec 1959 | British | Director | 2003-05-02 UNTIL 2010-10-27 | RESIGNED |
MR AIDAN STUART BARCLAY | Jan 1956 | British | Director | 2003-05-02 UNTIL 2010-10-27 | RESIGNED |
SHOP DIRECT SECRETARIAL SERVICES LTD | Corporate Secretary | 2007-02-16 UNTIL 2016-02-29 | RESIGNED | ||
MARCH SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-02-16 UNTIL 2005-03-08 | RESIGNED | ||
BROOMFIELD SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-05-02 UNTIL 2004-02-16 | RESIGNED | ||
SISEC LIMITED | Corporate Nominee Secretary | 2003-04-11 UNTIL 2003-05-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shop Direct Finance Company Limited | 2016-04-06 | Bootle |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |