Company information:
Littlewoods Direct Recoveries Limited (No: 03983164)
Address: FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB, UNITED KINGDOM
Status: Active
Incorporated: 28-Apr-2000
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 05-Dec-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: DAVID WALLACE KERSHAW ( DOB: Jul-1956 From: Jan-2012 )
Resigned Director: EVERDIRECTOR LIMITED ( From: Apr-2000 To: Sep-2000 )
Resigned Director: JOHN MICHAEL BARRY GIBSON ( DOB: Oct-1951 From: Sep-2000 To: Sep-2001 )
Resigned Director: EUAN IMRIE ( DOB: Feb-1958 From: Oct-2002 To: Nov-2002 )
Resigned Director: STEVE MAKIN ( DOB: Sep-1969 From: Sep-2008 To: Jan-2012 )
Resigned Director: ALISTAIR KENNETH MCGEORGE ( DOB: May-1959 From: Sep-2000 To: Nov-2002 )
Resigned Director: JOHN NEIL OGILVIE ( DOB: Sep-1963 From: May-2002 To: Nov-2002 )
Resigned Director: GREGORY VINCENT PATERAS ( DOB: Apr-1976 From: Feb-2016 To: Mar-2017 )
Resigned Director: SHOP DIRECT COMPANY DIRECTOR LIMITED ( From: Nov-2002 To: Feb-2016 )
Resigned Director: ALAN WHITE ( DOB: Apr-1955 From: Sep-2000 To: Jul-2002 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Apr-2000 To: Sep-2000 )
Resigned Secretary: SHOP DIRECT SECRETARIAL SERVICES LTD ( From: Sep-2000 To: Feb-2016 )
Persons of Significant Control:
Shop Direct Finance Company Limited, Aintree Innovation Centre Park Lane, Netherton, Bootle, L30 1SL, 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)