LOOKERS SECRETARIES LIMITED
Non-Trading
General Information
NAME
LOOKERS SECRETARIES LIMITED
COMPANY NUMBER
01627841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/04/1982
(42 years and 8 months old)
WEBSITE
www.lookers.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/02/2002
14/04/2004
LOOKERS (CONTINENTAL) LIMITED
View all previous names
ALTRINCHAM
WA14 5XS
Lookers House 3 Etchells Road
West Timperley
Altrincham
WA14 5XS
WA14 5XS
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 |
|---|---|
| 14/11/2024 | Martin Paul Reay (931822234) has left the board |
| 25/10/2024 | New Board Member James Brearley (932848442) Appointed |
| 16/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LOOKERS SECRETARIES 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 SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOOKERS SECRETARIES 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 |
|---|---|---|---|---|
|
04/04/2024 - Present (8 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 99 Past: 0 |
View Report |
|
18/10/2024 - Present (2 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 99 Past: 0 |
View Report |
|
28/07/1989 - Present (35 years and 5 months) Born in Nov 1942 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
28/07/1989 - Present (35 years and 5 months) Born in Mar 1935 |
Resigned | Secretary |
Current: 4 Past: 46 |
View Report |
|
28/07/1989 - Present (35 years and 5 months) Born in May 1940 |
Resigned | Director |
Current: 0 Past: 9 |
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 |
|---|---|
| 14/11/2024 | Martin Paul Reay (931822234) has left the board |
| 25/10/2024 | New Board Member James Brearley (932848442) Appointed |
| 16/10/2024 | New Accounts filed |
| 17/04/2024 | New Board Member Christopher Trevor Whitaker (931909845) Appointed |
| 15/04/2024 | Duncan Andrew McPhee (919008158) has left the board |
| 24/02/2024 | New Confirmation Statement filed |
| 24/01/2024 | Mark Douglas Raban (926126213) has left the board |
| 24/01/2024 | New Board Member Martin Paul Reay (931822234) Appointed |
| 24/10/2023 | Philip John Kenny (926609522) has left the board |
| 17/10/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 24/04/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Board Member Anna Catherine Bielby (927848395) Appointed |
| 19/03/2021 | New Board Member Duncan Andrew McPhee (919008158) Appointed |
| 12/01/2021 | New Accounts filed |
| 19/08/2020 | James Perrie (927294755) has left the board |
| 19/08/2020 | New Board Member James Perrie (927294725) Appointed |
| 12/08/2020 | New Board Member James Perrie (927294755) Appointed |
| 13/07/2020 | Richard Scott Walker (906525304) has left the board |
| 07/03/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Board Member Richard Scott Walker (906525304) Appointed |
| 25/02/2020 | Richard Scott Walker (926716404) has left the board |
| 18/02/2020 | New Board Member Richard Scott Walker (926716404) Appointed |
| 18/02/2020 | Andrew Campbell Bruce (913883696) has left the board |
| 16/01/2020 | Glenda MacGeekie (916388363) has left the board |
| 16/01/2020 | New Company Secretary Philip John Kenny (926609522) Appointed |
| 18/10/2019 | James Peter Robinson-Wyatt (926119524) has left the board |
| 10/10/2019 | New Accounts filed |
| 16/09/2019 | New Board Member Mark Douglas Raban (926126213) Appointed |
| 12/08/2019 | New Board Member James Peter Robinson-Wyatt (926119524) Appointed |
| 19/07/2019 | Robin Anthony Gregson (910783525) has left the board |
| 11/03/2019 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 13/12/2017 | Change in Reg. Office |
| 22/09/2017 | New Accounts filed |
| 01/03/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 25/02/2016 | New Confirmation Statement filed |
| 25/02/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 01/03/2015 | New Confirmation Statement filed |
| 27/02/2015 | New Accounts filed |
| 04/03/2014 | New Confirmation Statement filed |
| 20/01/2014 | Peter Jones (906355604) has left the board |
| 04/09/2013 | New Accounts filed |
| 25/02/2013 | New Confirmation Statement filed |
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