Shop Direct Trustees Limited SPEKE


Founded in 2003, Shop Direct Trustees, classified under reg no. 04829506 is an active company. Currently registered at First Floor, Skyways House L70 1AB, Speke the company has been in the business for eighteen years. Its financial year was closed on Wed, 31st Mar and its latest financial statement was filed on March 31, 2019. Since October 21, 2003 Shop Direct Trustees Limited is no longer carrying the name 2216th Single Member Shelf Investment Company.

The company has one director. David K., appointed on 14 December 2005. There are currently no secretaries appointed. As of 1 March 2021, there were 9 ex directors - David C., John T. and others listed below. There were no ex secretaries.

Shop Direct Trustees Limited Address / Contact

Office Address First Floor, Skyways House
Office Address2 Speke Road
Town Speke
Post code L70 1AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04829506
Date of Incorporation Fri, 11th Jul 2003
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 18 years old
Account next due date Wed, 31st Mar 2021 (30 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sun, 4th Jul 2021 (2021-07-04)
Last confirmation statement dated Sat, 20th Jun 2020

Company staff

David K.

Position: Director

Appointed: 14 December 2005

David C.

Position: Director

Appointed: 16 December 2014

Resigned: 14 April 2020

John T.

Position: Director

Appointed: 21 January 2013

Resigned: 14 April 2020

Caroline D.

Position: Director

Appointed: 05 September 2007

Resigned: 16 December 2014

Littlewoods Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 08 September 2006

Resigned: 29 February 2016

John T.

Position: Director

Appointed: 10 February 2004

Resigned: 30 April 2007

Terence P.

Position: Director

Appointed: 10 February 2004

Resigned: 14 April 2020

March Secretarial Services Limited

Position: Corporate Secretary

Appointed: 17 October 2003

Resigned: 08 September 2006

Michael S.

Position: Director

Appointed: 17 October 2003

Resigned: 21 January 2013

Michael H.

Position: Director

Appointed: 17 October 2003

Resigned: 17 November 2005

John A.

Position: Director

Appointed: 17 October 2003

Resigned: 14 April 2020

Roger P.

Position: Director

Appointed: 17 October 2003

Resigned: 04 January 2007

Serjeants' Inn Nominees Limited

Position: Nominee Director

Appointed: 11 July 2003

Resigned: 17 October 2003

Loviting Limited

Position: Corporate Nominee Director

Appointed: 11 July 2003

Resigned: 17 October 2003

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 11 July 2003

Resigned: 21 October 2003

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Shop Direct Limited from Liverpool, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shop Direct Limited

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

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04730752
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

2216th Single Member Shelf Investment Company October 21, 2003

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 2nd, May 2019
Free Download (6 pages)

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