This company is commonly known as Shop Direct Group. The company was founded 130 years ago and was given the registration number 00039708. The firm's registered office is in LONDON. You can find them at 2nd Floor, 14 St George Street, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | SHOP DIRECT GROUP |
|---|---|---|
| Company Number | : | 00039708 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 October 1893 |
| End of financial year | : | 30 January 2007 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, 14 St George Street, London, W1S 1FE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor St Albans House, 57- 59 Haymarket, London, England, SW1Y 4QX | Director | 27 May 2003 | Active |
| 4th Floor St Albans House, 57- 59 Haymarket, London, England, SW1Y 4QX | Director | 07 June 2019 | Active |
| 4th Floor St Albans House, 57- 59 Haymarket, London, England, SW1Y 4QX | Director | 07 June 2019 | Active |
| 6 Carill Avenue, Moston, Manchester, M9 4FT | Secretary | - | Active |
| The Stone House, Welford Road, Thornby, NN6 8SJ | Secretary | 06 November 2000 | Active |
| Nether Barowe Chancel Close Berrow, Malvern, WR13 6AX | Secretary | 01 November 1995 | Active |
| Abbey House, 342 Regents Park Road, London, United Kingdom, N3 2LL | Corporate Secretary | 07 December 2011 | Active |
| First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB | Corporate Secretary | 08 September 2006 | Active |
| 19th Floor Arndale House, Arndale Centre Market Street, Manchester, M60 6EQ | Corporate Secretary | 27 May 2003 | Active |
| 42 Woodall Close, Middleton, Milton Keynes, MK10 9JZ | Director | 19 December 2001 | Active |
| 20 St James's Street, London, SW1A 1ES | Director | 27 May 2003 | Active |
| Lavender House, The Avenue, Ampthill, MK45 2NR | Director | 01 December 2000 | Active |
| 2 Old Priory Park, Old London Road, St. Albans, AL1 1QF | Director | 27 February 2001 | Active |
| Langsmead, Mill Lane, Gerrards Cross, SL9 8AX | Director | 06 November 2000 | Active |
| 24 Lyttleton Road, Droitwich, Worcester, WR9 7AA | Director | - | Active |
| Sweet Briar Hall, Gallows Clough Lane Oakmere, Northwich, CW8 2TG | Director | 21 February 2001 | Active |
| Park Hill Light Alders Lane, Disley, Stockport, SK12 2LW | Director | - | Active |
| 244 Station Road, Knowle, Solihull, B93 0ES | Director | 16 October 1995 | Active |
| Bells Lane Farm, Stanningfield, IP29 4RZ | Director | 06 November 2000 | Active |
| 44 Eyebrook Road, Bowdon, Altrincham, WA14 3LP | Director | 01 December 2000 | Active |
| 69 Mid Street, South Nutfield, RH1 4JJ | Director | 27 May 2003 | Active |
| 20 St. James's Street, London, SW1A 1ES | Director | 27 May 2003 | Active |
| 2 Lodge Drive, Malvern, WR14 4LS | Director | - | Active |
| 2nd Floor, 14 St George Street, London, United Kingdom, W1S 1FE | Director | 27 May 2003 | Active |
| The Long House, Deanfoot Road, West Linton, EH46 7DX | Director | 01 December 2000 | Active |
| 7 Hambye Close, Lacey Green, Princes Risborough, HP27 0QZ | Director | 19 February 2003 | Active |
| Nether Barowe Chancel Close Berrow, Malvern, WR13 6AX | Director | 01 November 1995 | Active |
| MK43 | Director | 01 December 2000 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-25 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-09-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-31 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-05-31 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-05-31 | Resolution | Resolution. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-22 | Resolution | Resolution. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-16 | Officers | Appoint person director company with name date. | Download |
| 2019-07-16 | Officers | Appoint person director company with name date. | Download |
| 2019-06-27 | Officers | Termination director company with name termination date. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-10 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-01-10 | Capital | Capital name of class of shares. | Download |
| 2018-01-09 | Resolution | Resolution. | Download |
| 2017-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-13 | Officers | Change person director company with change date. | Download |
| 2017-02-22 | Resolution | Resolution. | Download |
| 2016-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-08 | Officers | Change person director company with change date. | Download |
| 2014-04-08 | Officers | Change person director company with change date. | Download |
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