This company is commonly known as Shop Direct Finance Company Limited. The company was founded 21 years ago and was given the registration number 04660974. The firm's registered office is in BOOTLE. You can find them at Aintree Innovation Centre Park Lane, Netherton, Bootle, . This company's SIC code is 64929 - Other credit granting n.e.c..
| Name | : | SHOP DIRECT FINANCE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04660974 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 February 2003 |
| End of financial year | : | 01 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Aintree Innovation Centre Park Lane, Netherton, Bootle, L30 1SL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Skyways House, Speke Road, Speke, United Kingdom, L70 1AB | Director | 06 January 2022 | Active |
| First Floor Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB | Director | 26 September 2019 | Active |
| First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB | Director | 19 February 2008 | Active |
| First Floor, Skyways House,, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB | Director | 21 April 2023 | Active |
| First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB | Director | 14 May 2020 | Active |
| 12 West Park Road, Bramhall, Stockport, SK7 3JX | Secretary | 08 March 2005 | Active |
| 100 Old Hall Street, Liverpool, L70 1AB | Corporate Secretary | 10 February 2003 | Active |
| First Floor, Skyways House,, Speke Road, Speke, Liverpool, England, L70 1AB | Corporate Secretary | 16 February 2007 | Active |
| First Floor Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB | Director | 03 June 2013 | Active |
| First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB | Director | 21 March 2014 | Active |
| 20 St James's Street, London, SW1A 1ES | Director | 08 March 2005 | Active |
| 20 St James's Street, London, SW1A 1ES | Director | 08 March 2005 | Active |
| First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB | Director | 22 February 2010 | Active |
| 18 St Mary's Meadow, Ballaugh, IM7 5AJ | Director | 21 December 2006 | Active |
| First Floor Skyways House, Speke Road, Speke, United Kingdom, L70 1AB | Director | 03 June 2013 | Active |
| Hough Hall, Newcastle Road, Hough, Crewe, England, CW2 5JG | Director | 20 January 2012 | Active |
| Hamilton House, Blackwell Hall L Ane Leyhill, Chesham, HP5 1UN | Director | 14 March 2005 | Active |
| First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB | Director | 01 July 2014 | Active |
| Holtridge Court, Holtridge Lane, Norbury, Whitchurch, SY13 4JA | Director | 20 September 2007 | Active |
| 4, Shortsill Lane, Coneythorpe, Knaresborough, United Kingdom, HG5 0RL | Director | 11 September 2009 | Active |
| Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB | Director | 22 August 2006 | Active |
| 20 St. James's Street, London, SW1A 1ES | Director | 08 March 2005 | Active |
| 20 St James's Street, London, SW1A 1ES | Director | 08 March 2005 | Active |
| First Floor Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB | Director | 02 November 2017 | Active |
| 100 Old Hall Street, Liverpool, L70 1AB | Corporate Director | 10 February 2003 | Active |
| Shop Direct Group Financial Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, Skyways House, Speke Road, Liverpool, United Kingdom, L70 1AB |
| Nature of control | : |
|
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