LOOKERS LEASING LIMITED - ALTRINCHAM
Company Profile | Company Filings |
Overview
LOOKERS LEASING LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
LOOKERS LEASING LIMITED was incorporated 18 years ago on 14/12/2005 and has the registered number: 05654532. The accounts status is FULL and accounts are next due on 30/09/2024.
LOOKERS LEASING LIMITED was incorporated 18 years ago on 14/12/2005 and has the registered number: 05654532. The accounts status is FULL and accounts are next due on 30/09/2024.
LOOKERS LEASING 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
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:
BRAMALL & JONES LEASING LIMITED (until 12/06/2008)
BRAMALL & JONES LEASING LIMITED (until 12/06/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
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 MARK DOUGLAS RABAN | Nov 1966 | British | Director | 2019-07-15 UNTIL 2024-01-10 | RESIGNED |
LOOKERS DIRECTORS LIMITED | Corporate Director | 2008-05-01 UNTIL 2013-11-14 | RESIGNED | ||
LOOKERS SECRETARIES LIMITED | Corporate Secretary | 2008-05-01 UNTIL 2010-12-06 | RESIGNED | ||
MATTHEW JOHN ALEXANDER BROWN | Mar 1966 | Secretary | 2005-12-14 UNTIL 2008-05-01 | RESIGNED | |
ROBIN ANTHONY GREGSON | Secretary | 2010-12-06 UNTIL 2011-10-01 | RESIGNED | ||
MR PHILIP JOHN KENNY | Secretary | 2019-12-20 UNTIL 2023-10-11 | RESIGNED | ||
GLENDA MACGEEKIE | British | Secretary | 2011-10-01 UNTIL 2019-12-20 | RESIGNED | |
MR OLIVER WALTER LAIRD | May 1970 | British | Director | 2021-11-15 UNTIL 2023-10-11 | 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 | 2009-05-22 UNTIL 2009-09-30 | RESIGNED |
MS ANNA CATHERINE BIELBY | Oct 1978 | British | Director | 2021-02-19 UNTIL 2021-06-30 | 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 |
MR NIGEL JOHN MCMINN | Dec 1968 | British | Director | 2013-08-19 UNTIL 2019-12-31 | RESIGNED |
MR ROBIN ANTHONY GREGSON | Jul 1960 | English | Director | 2009-06-16 UNTIL 2019-07-05 | RESIGNED |
MR PETER JONES | Oct 1956 | British | Director | 2005-12-14 UNTIL 2008-05-01 | RESIGNED |
MR PETER JONES | Oct 1956 | British | Director | 2009-05-22 UNTIL 2013-12-31 | RESIGNED |
MR ANDREW CAMPBELL BRUCE | May 1965 | British | Director | 2009-05-22 UNTIL 2019-12-31 | RESIGNED |
DOUGLAS CHARLES ANTONY BRAMALL | Dec 1935 | British | Director | 2005-12-14 UNTIL 2008-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bramall & Jones Vw Ltd | 2016-04-06 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |