SHOP DIRECT COMPANY DIRECTOR LIMITED
Company is dissolved
General Information
NAME
SHOP DIRECT COMPANY DIRECTOR LIMITED
COMPANY NUMBER
04590337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/11/2002
(22 years and 1 months old)
WEBSITE
SHOPDIRECT.CO.UK
CONFIRMATION STATEMENT MADE UP TO
14/11/2017
ACCOUNTS MADE UP TO
30/06/2017
KEEP INFORMED
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PREVIOUS NAMES
14/11/2002
06/05/2008
LITTLEWOODS COMPANY DIRECTOR LIMITED
LIVERPOOL
L70 1AB
Telephone: 08442921000
TPS: No
First Floor, Skyways House
Speke Road
Speke
Liverpool, Merseyside
L70 1AB
Telephone: 2921000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Board Member Mark Newton-Jones (912472322) Appointed |
| 03/04/2024 | New Board Member David Wallace Kershaw (905235506) Appointed |
| 01/03/2024 | New Board Member Michael Seal (900499106) Appointed |
Credit Risk Overview
Want to learn more about SHOP DIRECT COMPANY DIRECTOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHOP DIRECT COMPANY DIRECTOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHOP DIRECT COMPANY DIRECTOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1957 (age: 67) |
Active | Director |
Current: 55 Past: 54 |
View Report |
|
Born in Oct 1948 (age: 76) |
Active | Director |
Current: 50 Past: 128 |
View Report |
|
Born in May 1967 (age: 57) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
Born in Jul 1956 (age: 68) |
Active | Director |
Current: 18 Past: 77 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 117 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Board Member Mark Newton-Jones (912472322) Appointed |
| 03/04/2024 | New Board Member David Wallace Kershaw (905235506) Appointed |
| 01/03/2024 | New Board Member Michael Seal (900499106) Appointed |
| 19/02/2024 | New Board Member Philip Leslie Peters (912528117) Appointed |
| 14/11/2023 | New Board Member David Wallace Kershaw (905235506) Appointed |
| 14/11/2023 | New Board Member Michael Seal (900499106) Appointed |
| 18/07/2023 | New Board Member Philip Leslie Peters (912528117) Appointed |
| 05/07/2023 | New Board Member Philip Leslie Peters (912528117) Appointed |
| 03/07/2023 | New Board Member Philip Leslie Peters (912528117) Appointed |
| 29/06/2023 | New Board Member Philip Leslie Peters (912528117) Appointed |
| 22/06/2023 | New Board Member Philip Leslie Peters (912528117) Appointed |
| 05/07/2018 | Aidan Stuart Barclay (900735500) has left the board |
| 05/07/2018 | Stuart Andrew Winton (916775540) has left the board |
| 05/07/2018 | Howard Myles Barclay (909834704) has left the board |
| 27/03/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 19/11/2016 | New Annual Return filed |
| 02/06/2016 | SHOP DIRECT SECRETARIAL SERVICES LTD (904785175) has left the board |
| 13/12/2015 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 05/04/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 02/09/2014 | New Board Member Stuart Andrew Winton (916775540) Appointed |
| 07/02/2014 | New Accounts filed |
| 19/11/2013 | New Annual Return filed |
| 14/11/2013 | New Board Member David Wallace Kershaw (905235506) Appointed |
| 14/06/2013 | Mark Newton-Jones (912865967) has left the board |
| 07/03/2013 | New Accounts filed |
| 19/12/2012 | New Annual Return filed |
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