Company information:
Kays Personal Selection Limited (No: 00168876)
Address: FIRST FLOOR SKYWAYS HOUSE, SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB
Status: Liquidation
Incorporated: 07-Aug-1920
Accounts Next Due: 31-Mar-2019
Next Confirmation Statement Due: 16-Jan-2020
Industry Class: 74990 - Non-trading company
Current Director: DAVID WALLACE KERSHAW ( DOB: Jul-1956 From: Jan-2012 )
Resigned Director: PAUL GRAEME COOPER ( DOB: Feb-1952 From: Mar-1997 To: May-2003 )
Resigned Director: STEVE RICHARD MAKIN ( DOB: Sep-1969 From: Sep-2008 To: Jan-2012 )
Resigned Director: MARCH COMPANY DIRECTOR LIMITED ( From: May-2003 To: Sep-2006 )
Resigned Director: DAVID MORRIS ( DOB: Sep-1944 From: Apr-1992 To: May-2003 )
Resigned Director: GREGORY VINCENT PATERAS ( DOB: Apr-1976 From: Feb-2016 To: Mar-2017 )
Resigned Director: SHOP DIRECT COMPANY DIRECTOR LIMITED ( From: Sep-2006 To: Feb-2016 )
Resigned Director: PETER LANGFORD WEIGH ( DOB: Nov-1939 From: Apr-1992 To: Mar-1997 )
Resigned Secretary: PAUL GRAEME COOPER ( DOB: Feb-1952 From: Apr-1992 To: May-2003 )
Resigned Secretary: MARCH SECRETARIAL SERVICES LIMITED ( From: May-2003 To: Sep-2006 )
Resigned Secretary: SHOP DIRECT SECRETARIAL SERVICES LTD ( From: Sep-2006 To: Feb-2016 )
Persons of Significant Control:
Shop Direct Limited, First Floor, Skyways House Speke Road, Speke, Liverpool, L70 1AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)