LOOKERS DIRECTORS LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
LOOKERS DIRECTORS LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
LOOKERS DIRECTORS LIMITED was incorporated 90 years ago on 26/05/1934 and has the registered number: 00288491. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LOOKERS DIRECTORS LIMITED was incorporated 90 years ago on 26/05/1934 and has the registered number: 00288491. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LOOKERS DIRECTORS LIMITED - ALTRINCHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LOOKERS HOUSE 3 ETCHELLS ROAD
ALTRINCHAM
WA14 5XS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MARTINS (OLDHAM) LIMITED (until 18/05/2005)
MARTINS (OLDHAM) LIMITED (until 18/05/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/02/2023 | 05/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER TREVOR WHITAKER | Nov 1975 | British | Director | 2024-04-04 | CURRENT |
| MR MARTIN PAUL REAY | Aug 1976 | British | Director | 2024-01-10 | CURRENT |
| MR ALLAN STEWART MARSTON | Sep 1947 | British | Director | RESIGNED | |
| MR RICHARD SCOTT WALKER | Feb 1966 | British | Director | 2019-12-31 UNTIL 2020-06-29 | RESIGNED |
| MS ANNA CATHERINE BIELBY | Oct 1978 | British | Director | 2021-02-19 UNTIL 2021-06-30 | RESIGNED |
| MR ANDREW CAMPBELL BRUCE | May 1965 | British | Director | 2009-05-22 UNTIL 2019-12-31 | RESIGNED |
| MR. DAVID VICTOR DYSON | Aug 1958 | British | Director | 2002-12-16 UNTIL 2009-05-19 | RESIGNED |
| DAVID JOHN BLAKEMAN | British | Secretary | RESIGNED | ||
| ROBIN ANTHONY GREGSON | Secretary | 2009-12-31 UNTIL 2011-10-01 | RESIGNED | ||
| MR PHILIP JOHN KENNY | Secretary | 2019-12-20 UNTIL 2023-10-11 | RESIGNED | ||
| MR STUART RANDOLPH MACDONALD | Sep 1959 | Secretary | 2007-01-02 UNTIL 2009-12-31 | RESIGNED | |
| GLENDA MACGEEKIE | British | Secretary | 2011-10-01 UNTIL 2019-12-20 | RESIGNED | |
| MR HENRY KENNETH SURGENOR | Aug 1944 | British | Director | 2009-05-22 UNTIL 2009-09-30 | RESIGNED |
| MR MARK DOUGLAS RABAN | Nov 1966 | British | Director | 2019-07-15 UNTIL 2024-01-10 | RESIGNED |
| MR JAMES PERRIE | Jul 1962 | British | Director | 2020-07-13 UNTIL 2021-01-22 | RESIGNED |
| MR DUNCAN ANDREW MCPHEE | Jun 1976 | British | Director | 2021-02-19 UNTIL 2024-04-04 | RESIGNED |
| WILLIAM KENNETH MARTINDALE | Jun 1932 | British | Director | RESIGNED | |
| MR ROBIN ANTHONY GREGSON | Jul 1960 | English | Director | 2009-05-20 UNTIL 2019-07-05 | RESIGNED |
| FREDERICK SYDNEY MAGUIRE | Feb 1942 | British | Director | 1997-03-31 UNTIL 2005-09-07 | RESIGNED |
| MR STUART RANDOLPH MACDONALD | Sep 1959 | Director | 2009-05-19 UNTIL 2009-12-31 | RESIGNED | |
| MR PETER JONES | Oct 1956 | British | Director | 2009-05-19 UNTIL 2013-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bolling Investments Limited | 2016-04-06 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |