LOOKERS COLBORNE LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
LOOKERS COLBORNE LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
LOOKERS COLBORNE LIMITED was incorporated 23 years ago on 05/03/2001 and has the registered number: 04172337. The accounts status is FULL and accounts are next due on 30/09/2024.
LOOKERS COLBORNE LIMITED was incorporated 23 years ago on 05/03/2001 and has the registered number: 04172337. The accounts status is FULL and accounts are next due on 30/09/2024.
LOOKERS COLBORNE LIMITED - ALTRINCHAM
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 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:
COLBORNE GARAGES LIMITED (until 08/08/2014)
COLBORNE GARAGES LIMITED (until 08/08/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/03/2023 | 19/03/2024 |
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 GUY PHILLIP ROWSON | Apr 1967 | British | Director | 2001-09-24 UNTIL 2003-01-30 | RESIGNED |
| HP DIRECTORS LIMITED | Corporate Nominee Director | 2001-03-05 UNTIL 2001-04-09 | RESIGNED | ||
| HP SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-03-05 UNTIL 2001-09-24 | RESIGNED | ||
| NARAYAN RAO AKINEPALLY | Jul 1960 | British | Director | 2001-07-02 UNTIL 2005-04-05 | RESIGNED |
| NARAYAN RAO AKINEPALLY | Jul 1960 | British | Secretary | 2001-07-06 UNTIL 2005-05-03 | RESIGNED |
| MR PHILIP JOHN KENNY | Secretary | 2019-12-20 UNTIL 2023-10-11 | RESIGNED | ||
| GLENDA MACGEEKIE | British | Secretary | 2014-04-30 UNTIL 2019-12-20 | RESIGNED | |
| MR GUY PHILLIP ROWSON | Apr 1967 | British | Secretary | 2005-05-03 UNTIL 2014-03-10 | RESIGNED |
| MR DUNCAN ANDREW MCPHEE | Jun 1976 | British | Director | 2021-02-19 UNTIL 2024-04-04 | RESIGNED |
| MR JOHN CHRISTOPHER WALSH | Apr 1964 | British | Director | 2001-04-09 UNTIL 2014-03-10 | 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 GUY PHILLIP ROWSON | Apr 1967 | British | Director | 2005-05-03 UNTIL 2014-03-10 | 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 RICHARD LUIS NEULAENDER | Jun 1968 | British | Director | 2001-04-09 UNTIL 2014-03-10 | RESIGNED |
| MR NICHOLAS HINALLAS | Jan 1963 | British | Director | 2005-05-03 UNTIL 2014-03-10 | RESIGNED |
| MR NIGEL JOHN MCMINN | Dec 1968 | British | Director | 2014-03-10 UNTIL 2019-12-31 | RESIGNED |
| MR OLIVER WALTER LAIRD | May 1970 | British | Director | 2021-11-15 UNTIL 2023-10-11 | RESIGNED |
| MR ROBIN ANTHONY GREGSON | Jul 1960 | English | Director | 2014-03-10 UNTIL 2019-07-05 | RESIGNED |
| MR ANDREW CAMPBELL BRUCE | May 1965 | British | Director | 2014-03-10 UNTIL 2019-12-31 | 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 |