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 - SPEKE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHOP DIRECT GROUP LONDON ENGLAND ... FULL 47910 - Retail sale via mail order houses or via Internet
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REALITY GROUP LIMITED SPEKE Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CALEDONIA MOTOR GROUP LIMITED LIVERPOOL Live but... FULL 5010 - Sale of motor vehicles
SPECTATOR (1828) LIMITED(THE) Active GROUP 58142 - Publishing of consumer and business journals and periodicals
AUTOMOTIVE FINANCIAL SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
RITZ PRODUCTS (U.K.) LIMITED Active FULL 73110 - Advertising agencies
BCW GROUP (GOTHIA) LIMITED WORTHING Dissolved... FULL 82990 - Other business support service activities n.e.c.
INKFISH SERVICES LIMITED BIRMINGHAM ... DORMANT 18129 - Printing n.e.c.
ARROW XL LIMITED WIGAN UNITED KINGDOM Active GROUP 49410 - Freight transport by road
SHOP DIRECT FINANCE COMPANY LIMITED LIVERPOOL UNITED KINGDOM Active GROUP 64929 - Other credit granting n.e.c.
MARCH SECRETARIAL SERVICES LIMITED LIVERPOOL Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
DROP & COLLECT LIMITED LIVERPOOL ENGLAND Active FULL 53202 - Unlicensed carrier
MAYBOURNE FINANCE LIMITED DARTFORD Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CALEDONIAN OFFSET LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company

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
THE VERY GROUP LIMITED SPEKE Active GROUP 70100 - Activities of head offices
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.