JANET FRAZER LIMITED - SPEKE
| Company Profile | Company Filings |
Overview
JANET FRAZER LIMITED is a Private Limited Company from SPEKE and has the status: Dissolved - no longer trading.
JANET FRAZER LIMITED was incorporated 76 years ago on 11/09/1947 and has the registered number: 00442051. The accounts status is DORMANT.
JANET FRAZER LIMITED was incorporated 76 years ago on 11/09/1947 and has the registered number: 00442051. The accounts status is DORMANT.
JANET FRAZER LIMITED - SPEKE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 |
|---|---|---|---|---|---|
| PHILIP LESLIE PETERS | Aug 1957 | British | Director | 2016-10-27 | CURRENT |
| MICHAEL SEAL | Oct 1948 | British | Director | 2007-07-02 | CURRENT |
| GREGORY VINCENT PATERAS | Apr 1976 | British | Director | 2016-02-29 UNTIL 2016-10-27 | RESIGNED |
| MR MARK JULIAN BURNETT HOGARTH | Apr 1955 | United Kingdom | Secretary | RESIGNED | |
| MR PAUL WILLIAM REW | Oct 1947 | British | Secretary | 1996-04-05 UNTIL 1996-07-01 | RESIGNED |
| SIR PETER MOORES | Apr 1932 | British | Director | RESIGNED | |
| SIR PETER MOORES | Apr 1932 | British | Director | RESIGNED | |
| SIR JOHN MOORES | Jan 1918 | British | Director | RESIGNED | |
| JOHN MOORES | Nov 1928 | British | Director | RESIGNED | |
| JOHN NEIL OGILVIE | Sep 1963 | British | Director | 2000-10-19 UNTIL 2003-04-29 | RESIGNED |
| SIR DESMOND HENRY PITCHER | Mar 1935 | British | Director | RESIGNED | |
| MICHAEL PATRICK WYNNE | Mar 1948 | British | Director | 1998-06-23 UNTIL 2000-10-19 | RESIGNED |
| ALAN WHITE | Apr 1955 | British | Director | 1999-12-08 UNTIL 2002-07-10 | RESIGNED |
| JOHN MOORES | Nov 1928 | British | Director | RESIGNED | |
| SHOP DIRECT COMPANY DIRECTOR LIMITED | Corporate Director | 2003-05-16 UNTIL 2016-02-29 | RESIGNED | ||
| ALISTAIR KENNETH MCGEORGE | May 1959 | British | Director | 2002-05-01 UNTIL 2005-07-11 | RESIGNED |
| WILLIAM HUNTLEY | Sep 1939 | British | Director | RESIGNED | |
| MR MARK JULIAN BURNETT HOGARTH | Apr 1955 | United Kingdom | Director | RESIGNED | |
| ALISTAIR KENNETH MCGEORGE | May 1959 | British | Director | 1998-01-15 UNTIL 1999-12-08 | RESIGNED |
| TERENCE JAMES HURST | Aug 1943 | British | Director | 1995-12-14 UNTIL 1998-01-15 | RESIGNED |
| EUAN IMRIE | Feb 1958 | British | Director | 2002-10-22 UNTIL 2003-11-25 | RESIGNED |
| DOCTOR BRYAN MAYOH | Apr 1948 | British | Director | 1995-05-15 UNTIL 1998-06-23 | RESIGNED |
| MR DAVID WALLACE KERSHAW | Jul 1956 | British | Director | 2003-11-25 UNTIL 2007-07-02 | RESIGNED |
| SHOP DIRECT SECRETARIAL SERVICES LTD | Corporate Secretary | 1996-07-01 UNTIL 2016-02-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Littlewoods Retail Limited | 2016-04-06 | Speke Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |