00044307 Limited

00044307

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

FIRST FLOOR, SKYWAYS HOUSE, SPEKE, L70 1AB

Incorporated 08/06/1895

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr David Wallace Kershaw

director · Since 20/01/2012

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 30 other boards

Philip Leslie Peters

director · Since 27/10/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 11 other boards

Mr Michael Seal

director · Since 27/10/2016

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 77

Also on 12 other boards

Persons with Significant Control

Shop Direct Limited

75–100% shares

75–100% votes

Appoint directors

First Floor, Skyways House, Speke Road, Liverpool, L70 1AB

Reg: 04730752 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

GUARDIAN ASSURANCE CO. LTD.

Created 01/08/1958Registered 08/08/1958Satisfied 27/09/1997

charge

satisfied

JEWISH COLONIZATION ASSOCIATION

Created 28/07/1950Registered 03/08/1950Satisfied 27/09/1997