LOOKERS LIMITED - ALTRINCHAM
Company Profile | Company Filings |
Overview
LOOKERS LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
LOOKERS LIMITED was incorporated 113 years ago on 26/09/1910 and has the registered number: 00111876. The accounts status is GROUP and accounts are next due on 30/09/2024.
LOOKERS LIMITED was incorporated 113 years ago on 26/09/1910 and has the registered number: 00111876. The accounts status is GROUP and accounts are next due on 30/09/2024.
LOOKERS 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
45200 - Maintenance and repair of motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories
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:
LOOKERS PUBLIC LIMITED COMPANY (until 18/06/2013)
LOOKERS PUBLIC LIMITED COMPANY (until 18/06/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROY WENXIAO CUI | Feb 1993 | Canadian | Director | 2023-10-06 | CURRENT |
STEVE KWAK | Apr 1972 | American | Director | 2023-10-06 | CURRENT |
JESSICA ELIZABETH JANNARONE | Oct 1971 | Canadian | Director | 2023-10-06 | CURRENT |
KULDEEP BILLAN | Sep 1979 | Canadian | Director | 2023-10-06 | CURRENT |
ROBIN ANTHONY GREGSON | Secretary | 2009-12-31 UNTIL 2011-10-01 | RESIGNED | ||
MR OLIVER WALTER LAIRD | May 1970 | British | Director | 2021-11-15 UNTIL 2023-10-11 | RESIGNED |
MARK JAMES KASS | Sep 1964 | British | Director | 2000-07-13 UNTIL 2002-08-09 | RESIGNED |
MR WILLIAM KANE | Jan 1955 | Irish | Director | RESIGNED | |
MR PETER JONES | Oct 1956 | British | Director | 2006-06-30 UNTIL 2008-03-20 | RESIGNED |
MR PETER JONES | Oct 1956 | British | Director | 2008-05-13 UNTIL 2013-12-31 | RESIGNED |
MS HEATHER LOUISE JACKSON | Aug 1965 | British | Director | 2019-11-25 UNTIL 2021-04-30 | RESIGNED |
ARNOLD IVERSEN | Nov 1947 | British | Director | RESIGNED | |
FREDERICK SYDNEY MAGUIRE | Feb 1942 | British | Director | 1996-05-14 UNTIL 2006-09-04 | RESIGNED |
GLENDA MACGEEKIE | British | Secretary | 2011-10-01 UNTIL 2019-12-20 | RESIGNED | |
MR STUART RANDOLPH MACDONALD | Sep 1959 | Secretary | 2007-01-02 UNTIL 2009-12-31 | RESIGNED | |
MR PHILIP JOHN KENNY | Secretary | 2019-12-20 UNTIL 2023-10-11 | RESIGNED | ||
MR CRAIG MCKINNEY | Sep 1948 | British | Director | RESIGNED | |
DAVID JOHN BLAKEMAN | British | Secretary | RESIGNED | ||
MR ROBIN JAMES CHURCHOUSE | Jan 1966 | British | Director | 2020-12-08 UNTIL 2023-10-06 | RESIGNED |
NEIL CLYNE | Nov 1959 | British | Director | 2002-07-19 UNTIL 2006-04-28 | RESIGNED |
NEIL CLYNE | Nov 1959 | British | Director | 2000-07-13 UNTIL 2002-07-19 | RESIGNED |
MR STUART ROBIN COUNSELL | Aug 1950 | British | Director | 2017-06-29 UNTIL 2020-12-31 | RESIGNED |
MR NEIL ANTHONY DAVIS | Jul 1964 | British | Director | 2011-07-01 UNTIL 2016-11-04 | RESIGNED |
MR BRENDAN DEVINE | Oct 1967 | British | Director | 2005-10-17 UNTIL 2006-04-13 | RESIGNED |
MR. DAVID VICTOR DYSON | Aug 1958 | British | Director | 2002-09-19 UNTIL 2009-05-19 | RESIGNED |
DANIEL NOEL O'CONNOR | Dec 1959 | Irish | Director | 1993-05-13 UNTIL 2002-01-15 | RESIGNED |
RAYMOND HORROCKS | Jan 1930 | British | Director | RESIGNED | |
PETER GRASSBY | Dec 1946 | British | Director | RESIGNED | |
SALLY JOANNE CABRINI | Sep 1964 | British | Director | 2016-01-01 UNTIL 2020-06-29 | RESIGNED |
MR ANDREW CAMPBELL BRUCE | May 1965 | British | Director | 2002-05-09 UNTIL 2019-11-29 | RESIGNED |
MR JOHN ERNEST BROWN | Jun 1944 | British | Director | 2005-05-13 UNTIL 2015-01-08 | RESIGNED |
DOUGLAS CHARLES ANTONY BRAMALL | Dec 1935 | British | Director | 2006-06-30 UNTIL 2020-12-31 | RESIGNED |
DAVID JOHN BLAKEMAN | British | Director | RESIGNED | ||
MS ANNA CATHERINE BIELBY | Oct 1978 | British | Director | 2021-01-05 UNTIL 2021-06-30 | RESIGNED |
GEORGE MAHER AWAD | Apr 1960 | American | Director | 1999-04-27 UNTIL 2000-05-11 | RESIGNED |
MR IAN ALAN BULL | Jan 1961 | British | Director | 2021-10-01 UNTIL 2022-12-31 | RESIGNED |
MR ROBIN ANTHONY GREGSON | Jul 1960 | English | Director | 2009-05-19 UNTIL 2019-07-05 | RESIGNED |
RICHARD GASKIN | Nov 1965 | British | Director | 2004-03-16 UNTIL 2005-08-04 | RESIGNED |
MR DAVID CHAMPION MACE | Feb 1955 | British | Director | 2002-05-09 UNTIL 2008-05-13 | RESIGNED |
MR DAVID MORROW | Aug 1945 | British | Director | 1995-02-01 UNTIL 1998-10-09 | RESIGNED |
MR GRAHAM JOHN MORRIS | Dec 1949 | British | Director | 1999-03-29 UNTIL 2005-05-12 | RESIGNED |
VICTORIA GRANT MITCHELL | Jan 1965 | British | Director | 2019-12-20 UNTIL 2022-12-31 | RESIGNED |
ALFRED GEORGE MIDDLETON | Jan 1939 | British | Director | RESIGNED | |
MR DUNCAN ANDREW MCPHEE | Jun 1976 | British | Director | 2021-01-29 UNTIL 2024-02-12 | RESIGNED |
MR NIGEL JOHN MCMINN | Dec 1968 | British | Director | 2013-08-19 UNTIL 2019-11-29 | RESIGNED |
WILLIAM HOLMES | Mar 1952 | British | Director | 2008-06-01 UNTIL 2018-03-28 | RESIGNED |
WILLIAM KENNETH MARTINDALE | Jun 1932 | British | Director | RESIGNED | |
MR ALLAN STEWART MARSTON | Sep 1947 | British | Director | RESIGNED | |
MRS SUSAN JANE MAIR | Feb 1956 | British | Director | 2022-09-01 UNTIL 2023-10-06 | RESIGNED |
MR WILLIAM FRANCIS CHARNLEY | Aug 1960 | Director | 2006-09-29 UNTIL 2008-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Global Auto Holdings Limited | 2023-10-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |