CASTLE BROMWICH MOTORS LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
CASTLE BROMWICH MOTORS LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
CASTLE BROMWICH MOTORS LIMITED was incorporated 58 years ago on 05/10/1965 and has the registered number: 00860646. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CASTLE BROMWICH MOTORS LIMITED was incorporated 58 years ago on 05/10/1965 and has the registered number: 00860646. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CASTLE BROMWICH MOTORS 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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/05/2023 | 29/05/2024 |
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 |
| MOTORS SECRETARIES LIMITED | Corporate Director | 2001-06-11 UNTIL 2021-11-01 | RESIGNED | ||
| MR ANDREW CRAVEN-JONES | Oct 1963 | British | Director | RESIGNED | |
| MOTORS DIRECTORS LIMITED | Corporate Director | 1997-06-09 UNTIL 2021-11-01 | RESIGNED | ||
| LOOKERS SECRETARIES LIMITED | Corporate Secretary | 2006-09-04 UNTIL 2019-06-25 | RESIGNED | ||
| MOTORS SECRETARIES LIMITED | Corporate Secretary | 1997-06-09 UNTIL 2002-02-19 | RESIGNED | ||
| MS ANNA CATHERINE BIELBY | Oct 1978 | British | Director | 2021-02-19 UNTIL 2021-06-30 | RESIGNED |
| MR ANDREW CAMPBELL BRUCE | May 1965 | Scottish | Director | 2019-07-05 UNTIL 2019-12-31 | RESIGNED |
| DAVID JOHN BLAKEMAN | British | Secretary | 2002-02-19 UNTIL 2006-09-04 | RESIGNED | |
| MR ANDREW CRAVEN-JONES | Oct 1963 | British | Secretary | 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 2007-05-15 | RESIGNED | |
| GLENDA MACGEEKIE | British | Secretary | 2011-10-01 UNTIL 2019-12-20 | RESIGNED | |
| MR ROBIN ANTHONY GREGSON | Jul 1960 | English | Director | 2009-12-31 UNTIL 2019-07-05 | RESIGNED |
| MR RICHARD SCOTT WALKER | Feb 1966 | British | Director | 2019-12-31 UNTIL 2020-06-29 | RESIGNED |
| MR HENRY KENNETH SURGENOR | Aug 1944 | British | Director | 2002-02-19 UNTIL 2009-09-30 | RESIGNED |
| BRIAN SCHUMACKER | Aug 1948 | British | Director | 2002-02-19 UNTIL 2013-03-29 | RESIGNED |
| MR MARK DOUGLAS RABAN | Nov 1966 | British | Director | 2019-12-31 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 |
| FREDERICK SYDNEY MAGUIRE | Feb 1942 | British | Director | 2002-05-22 UNTIL 2006-09-04 | RESIGNED |
| MR JAMES RICHARD CRAVEN-JONES | Aug 1938 | British | Director | RESIGNED | |
| RICHARD CRAVEN-JONES | Mar 1966 | British | Director | RESIGNED | |
| MRS JUNE ANN CRAVEN-JONES | Jun 1938 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lookers Birmingham Limited | 2016-04-06 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |