BUSINESS EXPRESS NETWORK LIMITED

Profile BUSINESS EXPRESS NETWORK LIMITED

Actual on 01.07.2021
Company name
BUSINESS EXPRESS NETWORK LIMITED
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Company number
00358625
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 11 January 1940
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Wednesday, 15 June 2022 due by Wednesday, 29 June 2022

Last statement dated Tuesday, 15 June 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, LIVERPOOL, SPEKE, L70 1AB
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PSC and Officers BUSINESS EXPRESS NETWORK LIMITED

Officers

(as of 18.09.2020)

KERSHAW, David Wallace
Status: Active
Appointed on: Friday, 20 January 2012
Correspondence address: First Floor Skyways House Speke Road, Speke, Liverpool, England, L70 1AB
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Director
Country of residence: England
HOGARTH, Mark Julian Burnett
Status: Not active
Resigned on: Friday, 05 April 1996
Correspondence address: 66a Freshfield Road, Formby, Liverpool, Merseyside, L37 7BQ
Nationality: United Kingdom
Role: Secretary
MAKIN, Steve Richard
Status: Not active
Appointed on: Monday, 15 September 2008
Resigned on: Friday, 20 January 2012
Correspondence address: First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Group Finance Director
Country of residence: United Kingdom
KELLY, William
Status: Not active
Resigned on: Friday, 28 January 2000
Correspondence address: 54 Norseman Close, Liverpool, Merseyside, L12 5LS
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Director+General Manager
HUNTLEY, William
Status: Not active
Resigned on: Monday, 15 May 1995
Correspondence address: 96 Verdala Park, Allerton, Liverpool, Merseyside, L18 3LD
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Director
IMRIE, Euan
Status: Not active
Appointed on: Tuesday, 22 October 2002
Resigned on: Monday, 25 November 2002
Correspondence address: Silverdale, Rowton Lane, Rowton, Chester, Cheshire, CH3 6AT
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Finance Director
MCGEORGE, Alistair Kenneth
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Monday, 25 November 2002
Correspondence address: 23b Torkington Road, Wilmslow, Macclesfield, Cheshire, SK9 2AE
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
OGILVIE, John Neil
Status: Not active
Appointed on: Thursday, 19 October 2000
Resigned on: Monday, 25 November 2002
Correspondence address: 2 Old Oak Barn, Kinnerton Road, Lower Kinnerton, Chester, CH4 9AE
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
SHOP DIRECT COMPANY DIRECTOR LIMITED
Status: Not active
Appointed on: Monday, 25 November 2002
Resigned on: Monday, 29 February 2016
Correspondence address: First Floor Skyways House,, Speke Road, Speke, Liverpool, England, L70 1AB
Role: Corporate Director
Place registered: SPEKE L70 1AB ENGLAND
Registration number: 4590337
SHOP DIRECT SECRETARIAL SERVICES LTD
Status: Not active
Appointed on: Wednesday, 01 May 1996
Resigned on: Monday, 29 February 2016
Correspondence address: First Floor Skyways House,, Speke Road, Speke, Liverpool, England, L70 1AB
Role: Corporate Secretary
Place registered: SPEKE L70 1AB ENGLAND
Registration number: 3191443
HURST, Terence James
Status: Not active
Resigned on: Thursday, 15 January 1998
Correspondence address: The Lodge Gayton Lane, Wirral, Merseyside, L60 3RE
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Finance Director
WYNNE, Michael Patrick
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Thursday, 19 October 2000
Correspondence address: 42 Mariners Wharf, Liverpool, Merseyside, L3 4DA
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Managing Director
PATERAS, Gregory Vincent
Status: Not active
Appointed on: Monday, 29 February 2016
Resigned on: Thursday, 23 March 2017
Correspondence address: Skyways House Speke Road Speke, Liverpool, United Kingdom, L70 1AB
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Group Finance Director
Country of residence: England
MARTIN, Jeffrey Stephen
Status: Not active
Appointed on: Wednesday, 22 December 1993
Resigned on: Thursday, 29 April 1999
Correspondence address: 1 Penbury Road, Wigan, Lancashire, WN1 2RJ
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Company Director
MAYOH, Bryan, Doctor
Status: Not active
Appointed on: Monday, 15 May 1995
Resigned on: Tuesday, 23 June 1998
Correspondence address: Peony Bank Farm, Egton Road Aislaby, Whitby, Yorkshire, YO21 1SX
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
REW, Paul William
Status: Not active
Appointed on: Friday, 05 April 1996
Resigned on: Wednesday, 01 May 1996
Correspondence address: Deepwood Cottage Lower Wood Road, Bromfield, Ludlow, Shropshire, SY8 2JQ
Nationality: British
Role: Secretary
Occupation: Solicitor
MCGEORGE, Alistair Kenneth
Status: Not active
Appointed on: Thursday, 15 January 1998
Resigned on: Wednesday, 08 December 1999
Correspondence address: 6 Rose Neath, Sandringham Park, Bramhall, Cheshire, SK7 3LP
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Chartered Accountant
WHITE, Alan
Status: Not active
Appointed on: Wednesday, 08 December 1999
Resigned on: Wednesday, 10 July 2002
Correspondence address: St Martins, 35 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DD
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Finance Director
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Person with significant control

(as of 01.07.2021)

Littlewoods Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: First Floor, Skyways House Liverpool, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors