SHOP DIRECT CONTACT CENTRES LIMITED
Company is dissolved
General Information
NAME
SHOP DIRECT CONTACT CENTRES LIMITED
COMPANY NUMBER
05330323
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82200 -
Activities of call centres
INCORPORATION DATE
12/01/2005
(19 years and 10 months old)
WEBSITE
www.shopdirect.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2022
ACCOUNTS MADE UP TO
30/06/2019
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PREVIOUS NAMES
12/01/2005
06/05/2008
OPTIMUM CONTACT SOLUTIONS LIMITED
LIVERPOOL
L70 1AB
Telephone: 08442921000
TPS: No
First Floor, Skyways House
Speke Road
Speke
Liverpool, Merseyside
L70 1AB
Telephone: 2921000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE VERY GROUP LIMITED | Active - Accounts Filed | View Report |
| SHOP DIRECT CONTACT CENTRES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Board Member Mark Newton-Jones (912472322) Appointed |
| 19/02/2024 | New Board Member Philip Leslie Peters (912528117) Appointed |
| 18/07/2023 | New Board Member Philip Leslie Peters (912528117) Appointed |
Credit Risk Overview
Want to learn more about SHOP DIRECT CONTACT CENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHOP DIRECT CONTACT CENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHOP DIRECT CONTACT CENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1957 (age: 67) |
Active | Director |
Current: 55 Past: 54 |
View Report |
|
Born in May 1967 (age: 57) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
Born in Jan 1956 |
Resigned | Director |
Current: 60 Past: 69 |
View Report |
|
Born in Aug 1967 |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
|
Born in Sep 1965 |
Resigned | Director |
Current: 3 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Board Member Mark Newton-Jones (912472322) Appointed |
| 19/02/2024 | New Board Member Philip Leslie Peters (912528117) Appointed |
| 18/07/2023 | New Board Member Philip Leslie Peters (912528117) Appointed |
| 05/07/2023 | New Board Member Philip Leslie Peters (912528117) Appointed |
| 03/07/2023 | New Board Member Philip Leslie Peters (912528117) Appointed |
| 29/06/2023 | New Board Member Philip Leslie Peters (912528117) Appointed |
| 22/06/2023 | New Board Member Philip Leslie Peters (912528117) Appointed |
| 02/12/2022 | New Confirmation Statement filed |
| 20/01/2021 | New Confirmation Statement filed |
| 21/05/2020 | Howard Myles Barclay (909834704) has left the board |
| 21/05/2020 | Aidan Stuart Barclay (900735500) has left the board |
| 25/01/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 01/07/2019 | Michael Seal (900499106) has left the board |
| 23/03/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 05/02/2018 | Alexander David Baldock (917885392) has left the board |
| 28/01/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 02/06/2016 | SHOP DIRECT SECRETARIAL SERVICES LTD (904785175) has left the board |
| 23/01/2016 | New Annual Return filed |
| 21/01/2016 | New Accounts filed |
| 23/04/2015 | Mark McMenemy (904911178) has left the board |
| 05/04/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 31/01/2014 | New Annual Return filed |
| 15/01/2014 | Mark McMenemy (918400482) has left the board |
| 15/01/2014 | New Board Member Mark McMenemy (904911178) Appointed |
| 08/01/2014 | Keith Basnett (911343803) has left the board |
| 08/01/2014 | New Board Member Mark McMenemy (918400482) Appointed |
| 08/01/2014 | New Board Member Alexander David Baldock (917885392) Appointed |
| 03/12/2013 | New Accounts filed |
| 14/06/2013 | Mark Newton-Jones (912865967) has left the board |
| 09/03/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
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