Company information:
Shop Direct Contact Centres Limited (No: 05330323)
Address: FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB
Status: Liquidation
Incorporated: 01-Dec-2005
Accounts Next Due: 30-Jun-2021
Next Confirmation Statement Due: 26-Jan-2023
Industry Class: 82200 - Activities of call centres
Current Director: PHILIP LESLIE PETERS ( DOB: Aug-1957 From: Jan-2005 )
Current Director: MICHAEL SEAL ( DOB: Oct-1948 From: Jan-2005 )
Resigned Director: ALEXANDER DAVID BALDOCK ( DOB: Nov-1970 From: Jul-2013 To: Jan-2018 )
Resigned Director: AIDAN STUART BARCLAY ( DOB: Jan-1956 From: Jan-2005 To: Apr-2020 )
Resigned Director: HOWARD MYLES BARCLAY ( DOB: Dec-1959 From: Jan-2005 To: Apr-2020 )
Resigned Director: KEITH BASNETT ( DOB: Oct-1959 From: Jun-2006 To: May-2013 )
Resigned Director: STEVE MAKIN ( DOB: Sep-1969 From: Feb-2010 To: Jan-2012 )
Resigned Director: MARK MCMENEMY ( DOB: May-1958 From: Jul-2013 To: Mar-2015 )
Resigned Director: MARK NEWTON-JONES ( DOB: May-1967 From: Aug-2006 To: Jun-2013 )
Resigned Director: ANDREW CHARLES ROE ( From: Jan-2005 To: Feb-2006 )
Resigned Director: MICHAEL SEAL ( DOB: Oct-1948 From: Jan-2005 To: Jun-2019 )
Resigned Secretary: ANNE MARIE GROARKE ( From: Jan-2005 To: May-2005 )
Resigned Secretary: SHOP DIRECT SECRETARIAL SERVICES LTD ( From: May-2005 To: Feb-2016 )
Persons of Significant Control:
The Very Group 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)