PICKING (LIVERPOOL) LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
PICKING (LIVERPOOL) LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
PICKING (LIVERPOOL) LIMITED was incorporated 34 years ago on 19/09/1989 and has the registered number: 02423963. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PICKING (LIVERPOOL) LIMITED was incorporated 34 years ago on 19/09/1989 and has the registered number: 02423963. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PICKING (LIVERPOOL) 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 |
|---|---|
| 21/09/2023 | 05/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DUNCAN ANDREW MCPHEE | Jun 1976 | British | Director | 2021-02-19 | CURRENT |
| MR MARTIN PAUL REAY | Aug 1976 | British | Director | 2024-01-10 | CURRENT |
| FREDERICK SYDNEY MAGUIRE | Feb 1942 | British | Director | 2002-03-28 UNTIL 2005-09-07 | RESIGNED |
| MR PHILIP JOHN KENNY | Secretary | 2019-12-20 UNTIL 2023-10-11 | RESIGNED | ||
| DAVID JOHN BLAKEMAN | British | Secretary | 2002-03-28 UNTIL 2005-09-07 | RESIGNED | |
| GLENDA MACGEEKIE | Secretary | 2019-06-25 UNTIL 2019-12-20 | RESIGNED | ||
| MR PETER JONES | Oct 1956 | British | Director | 2009-05-22 UNTIL 2013-12-31 | RESIGNED |
| MR RICHARD SCOTT WALKER | Feb 1966 | British | Director | 2019-12-31 UNTIL 2020-06-29 | RESIGNED |
| BRIAN SCHUMACKER | Aug 1948 | British | Director | 2002-03-28 UNTIL 2005-09-07 | RESIGNED |
| MR HENRY KENNETH SURGENOR | Aug 1944 | British | Director | 2009-05-22 UNTIL 2009-09-30 | RESIGNED |
| BRIAN SCHUMACKER | Aug 1948 | British | Director | 2002-03-28 UNTIL 2005-09-07 | RESIGNED |
| MR MARK DOUGLAS RABAN | Nov 1966 | British | Director | 2019-12-31 UNTIL 2024-01-10 | RESIGNED |
| ROBERT MICHAEL PICKING | Sep 1942 | British | Director | RESIGNED | |
| MR JAMES PERRIE | Jul 1962 | British | Director | 2020-07-13 UNTIL 2021-01-22 | RESIGNED |
| MOTORS SECRETARIES LIMITED | Corporate Director | 2002-03-21 UNTIL 2002-03-28 | RESIGNED | ||
| PETER WILLIAM GLADWIN | Aug 1947 | British | Director | 1993-09-10 UNTIL 1994-01-04 | RESIGNED |
| MR ROBIN ANTHONY GREGSON | Jul 1960 | English | Director | 2015-12-01 UNTIL 2019-07-05 | RESIGNED |
| JOHN HARVEY | Jun 1962 | British | Director | RESIGNED | |
| JEREMY CHRISTOPHER HICKS | Mar 1962 | British | Director | 1992-09-30 UNTIL 1994-01-04 | RESIGNED |
| MR ANDREW CAMPBELL BRUCE | May 1965 | British | Director | 2009-05-22 UNTIL 2019-12-31 | RESIGNED |
| MS ANNA CATHERINE BIELBY | Oct 1978 | British | Director | 2021-02-19 UNTIL 2021-06-30 | RESIGNED |
| DEAN MICHAEL BARRETT | May 1959 | British | Director | RESIGNED | |
| MOTORS SECRETARIES LIMITED | Corporate Secretary | RESIGNED | |||
| LOOKERS SECRETARIES LIMITED | Corporate Secretary | 2005-09-07 UNTIL 2019-06-25 | RESIGNED | ||
| LOOKERS DIRECTORS LIMITED | Corporate Director | 2005-09-07 UNTIL 2021-04-12 | RESIGNED | ||
| MOTORS DIRECTORS LIMITED | Corporate Director | 1994-01-04 UNTIL 2002-03-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lookers Motor Group Limited | 2016-04-06 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |