SHOP DIRECT FINANCE COMPANY LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
SHOP DIRECT FINANCE COMPANY LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
SHOP DIRECT FINANCE COMPANY LIMITED was incorporated 21 years ago on 10/02/2003 and has the registered number: 04660974. The accounts status is GROUP and accounts are next due on 31/03/2025.
SHOP DIRECT FINANCE COMPANY LIMITED was incorporated 21 years ago on 10/02/2003 and has the registered number: 04660974. The accounts status is GROUP and accounts are next due on 31/03/2025.
SHOP DIRECT FINANCE COMPANY LIMITED - LIVERPOOL
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 | 01/07/2023 | 31/03/2025 |
Registered Office
FIRST FLOOR, SKYWAYS HOUSE,
LIVERPOOL
L70 1AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LITTLEWOODS FINANCE COMPANY LIMITED (until 05/01/2009)
LITTLEWOODS FINANCE COMPANY LIMITED (until 05/01/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2023 | 24/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY ALAN FRANKLIN | Sep 1961 | British | Director | 2022-01-06 | CURRENT |
MR DAVID WALLACE KERSHAW | Jul 1956 | British | Director | 2008-02-19 | CURRENT |
MRS JULIE NICHOLSON | Apr 1965 | British | Director | 2023-04-21 | CURRENT |
ALEXANDER JOHN SHAPLAND | May 1960 | British | Director | 2020-05-14 | CURRENT |
THOMAS PETER JORDAN | Oct 1979 | British | Director | 2019-09-26 | CURRENT |
MISS ANNE MARIE GROARKE | Aug 1967 | British | Secretary | 2005-03-08 UNTIL 2007-02-16 | RESIGNED |
SHOP DIRECT SECRETARIAL SERVICES LTD | Corporate Secretary | 2003-02-10 UNTIL 2005-03-08 | RESIGNED | ||
MR PHILIP LESLIE PETERS | Aug 1957 | British | Director | 2005-03-08 UNTIL 2010-10-27 | RESIGNED |
MR STEVE RICHARD MAKIN | Sep 1969 | British | Director | 2009-09-11 UNTIL 2012-01-20 | RESIGNED |
MICHAEL SEAL | Oct 1948 | British | Director | 2005-03-08 UNTIL 2010-10-27 | RESIGNED |
MR GRAHAM LLOYD SINGLETON | Apr 1963 | British | Director | 2017-11-02 UNTIL 2021-04-30 | RESIGNED |
MR ANDREW STUART HART | May 1974 | British | Director | 2013-06-03 UNTIL 2014-12-31 | RESIGNED |
MR MARK NEWTON-JONES | May 1967 | British | Director | 2006-08-22 UNTIL 2010-10-27 | RESIGNED |
MR JOHN PAUL MACKIN | Mar 1957 | English | Director | 2007-09-20 UNTIL 2009-04-30 | RESIGNED |
MRS KATRINA JANE MACHIN | Nov 1966 | British | Director | 2014-07-01 UNTIL 2019-08-30 | RESIGNED |
ARNOLD IVERSEN | Nov 1947 | British | Director | 2005-03-14 UNTIL 2006-08-25 | RESIGNED |
MR HOWARD MYLES BARCLAY | Dec 1959 | British | Director | 2005-03-08 UNTIL 2010-10-27 | 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 PAUL WILLIAM HEWITT | Mar 1956 | British | Director | 2012-01-20 UNTIL 2014-03-31 | RESIGNED |
MR AIDAN STUART BARCLAY | Jan 1956 | British | Director | 2005-03-08 UNTIL 2010-10-27 | RESIGNED |
MR RICHARD LEE BANKS | Jun 1951 | British | Director | 2014-03-21 UNTIL 2023-01-31 | RESIGNED |
MR ALEXANDER DAVID BALDOCK | Nov 1970 | British | Director | 2013-06-03 UNTIL 2018-01-31 | RESIGNED |
SHOP DIRECT SECRETARIAL SERVICES LTD | Corporate Secretary | 2007-02-16 UNTIL 2016-02-29 | RESIGNED | ||
SHOP DIRECT COMPANY DIRECTOR LIMITED | Corporate Director | 2003-02-10 UNTIL 2005-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shop Direct Group Financial Services Limited | 2016-04-06 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |