LOOKERS MOTOR GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LOOKERS MOTOR GROUP LIMITED
COMPANY NUMBER
00143470
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
30/03/1916
(108 years and 8 months old)
WEBSITE
https://www.lookers.co.uk/
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/11/2006
06/10/2009
LOOKERS MOTOR GROUP LIMITED
View all previous names
ALTRINCHAM
WA14 5XS
Telephone: 02089381300
TPS: No
2 Rake Lane
Wallasey
Merseyside
CH45 5DF
82 Derby Road
Kirkdale
Liverpool
Merseyside
L20 8LR
Telephone: 9337575
Concord Road
London
W3 0BF
Hoole Lane
Chester
Cheshire
CH1 6JB
Lookers House 3 Etchells Road
West Timperley
Altrincham
WA14 5XS
WA14 5XS
Telephone: 2910043
Moorfield Road
Slyfield Industrial Estate
Guildford
Surrey
GU1 1SD
Quarry Street
Blackburn
Lancashire
BB1 5DE
Telephone: 487453
Springhill Parkway
Glasgow Business Park
Springcroft Road
Glasgow, Lanarkshire
G69 6GA
Telephone: 7812800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 14/11/2024 | Martin Paul Reay (931822234) has left the board |
| 25/10/2024 | New Board Member James Brearley (932848442) Appointed |
Credit Risk Overview
Want to learn more about LOOKERS MOTOR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOOKERS MOTOR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOOKERS MOTOR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/2023 - Present (1 years and 2 months) Born in Feb 1993 (age: 31) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/02/2024 - Present (10 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 99 Past: 0 |
View Report |
|
13/09/2024 - Present (3 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2024 - Present (2 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 99 Past: 0 |
View Report |
|
Director: 10/04/2000 - Present (24 years and 8 months) Secretary: 20/02/1992 - Present (32 years and 10 months) Born in Jul 1950 |
Resigned | Director&Secretary |
Current: 1 Past: 112 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLES HURST CORPORATION LIMITED - THE | Non-Trading | View Report |
| CHARLES HURST HOLDINGS LIMITED | Non-Trading | View Report |
| ADELAIDE FINANCE LIMITED | Non-Trading | View Report |
| ARRAN OILS LIMITED | Non-Trading | View Report |
| BALMORAL MOTORS LTD | Non-Trading | View Report |
| GUTHRIE & ANDERSON LIMITED | Non-Trading | View Report |
| HURSTCO LIMITED | Non-Trading | View Report |
| TOWN & COUNTRY FUELS LIMITED | Non-Trading | View Report |
| THOMPSON-REID (TRACTORS) LIMITED | Non-Trading | View Report |
| HURST ENERGY SERVICES LIMITED | Non-Trading | View Report |
| HURST FUELS (CALEDONIA) LIMITED | Non-Trading | View Report |
| ULSTER GARAGES LIMITED | Non-Trading | View Report |
| ULSTER GARAGES LIMITED | Non-Trading | View Report |
| CHARLES HURST JV LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 14/11/2024 | Martin Paul Reay (931822234) has left the board |
| 25/10/2024 | New Board Member James Brearley (932848442) Appointed |
| 22/10/2024 | Andrew Michael Garrett (923354102) has left the board |
| 19/09/2024 | New Board Member Marcia Dominic Campbell (932724984) Appointed |
| 19/04/2024 | Duncan Andrew McPhee (919008158) has left the board |
| 25/02/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Board Member Christopher Trevor Whitaker (931909845) Appointed |
| 09/02/2024 | New Board Member Andrew Michael Garrett (923354102) Appointed |
| 23/01/2024 | Mark Douglas Raban (926126213) has left the board |
| 23/01/2024 | New Board Member Martin Paul Reay (931822234) Appointed |
| 25/10/2023 | Marcus William Kenny (926598218) has left the board |
| 25/10/2023 | Oliver Walter Laird (923372614) has left the board |
| 23/10/2023 | Philip John Kenny (926598217) has left the board |
| 17/10/2023 | New Accounts filed |
| 11/10/2023 | Robin James Churchouse (915165067) has left the board |
| 11/10/2023 | Paul Michael Van Der Burgh (928186527) has left the board |
| 11/10/2023 | New Board Member Roy Wenxiao Cui (931449474) Appointed |
| 02/03/2023 | New Confirmation Statement filed |
| 19/01/2023 | Victoria Grant Mitchell (912740127) has left the board |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 30/03/2022 | New Board Member Oliver Walter Laird (923372614) Appointed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 30/04/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Board Member Paul Michael Van Der Burgh (928186527) Appointed |
| 09/02/2021 | New Board Member Anna Catherine Bielby (927848395) Appointed |
| 09/02/2021 | New Board Member Duncan Andrew McPhee (919008158) Appointed |
| 24/12/2020 | New Board Member Robin James Churchouse (915165067) Appointed |
| 16/09/2020 | New Board Member James Perrie (927294725) Appointed |
| 13/07/2020 | Richard Scott Walker (906525304) has left the board |
| 17/03/2020 | Cameron Alan Wade (926073510) has left the board |
| 08/03/2020 | New Confirmation Statement filed |
| 27/01/2020 | Nigel John McMinn (911690677) has left the board |
| 27/01/2020 | Andrew Campbell Bruce (913883696) has left the board |
| 15/01/2020 | New Board Member Cameron Alan Wade (926073510) Appointed |
| 15/01/2020 | Cameron Wade (926576587) has left the board |
| 14/01/2020 | Glenda MacGeekie (916388370) has left the board |
| 14/01/2020 | New Board Member Marcus William Kenny (926598218) Appointed |
| 14/01/2020 | New Company Secretary Philip John Kenny (926598217) Appointed |
| 09/01/2020 | New Board Member Victoria Grant Mitchell (912740127) Appointed |
| 08/01/2020 | New Board Member Cameron Wade (926576587) Appointed |
| 17/12/2019 | Heather Jackson (926511213) has left the board |
| 17/12/2019 | New Board Member Heather Louise Jackson (914685642) Appointed |
| 11/12/2019 | Douglas Charles Antony Bramall (902933122) has left the board |
| 10/12/2019 | New Board Member Heather Jackson (926511213) Appointed |
| 10/12/2019 | Sally Joanne Cabrini (920467233) has left the board |
| 18/10/2019 | James Peter Robinson-Wyatt (926119524) has left the board |
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