ADDISON TPS LIMITED
Active - Accounts Filed
General Information
NAME
ADDISON TPS LIMITED
COMPANY NUMBER
06261220
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/05/2007
(17 years and 5 months old)
WEBSITE
https://www.lookers.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ALTRINCHAM
WA14 5XS
Telephone: 03300991819
TPS: No
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 |
|---|---|
| 13/11/2024 | Martin Paul Reay (931822234) has left the board |
| 25/10/2024 | New Board Member James Brearley (932848442) Appointed |
| 03/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADDISON TPS 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 ADDISON TPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADDISON TPS 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 |
|---|---|---|---|---|
|
29/05/2007 - Present (17 years and 5 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/2024 - Present (7 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 99 Past: 0 |
View Report |
|
18/10/2024 - Present (1 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 99 Past: 0 |
View Report |
|
29/05/2007 - Present (17 years and 5 months) Born in Oct 1964 |
Resigned | Director |
Current: 3 Past: 17 |
View Report |
|
29/05/2007 - 02/09/2015 (8 years and 3 months) Born in Sep 1959 |
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 |
|---|---|
| 13/11/2024 | Martin Paul Reay (931822234) has left the board |
| 25/10/2024 | New Board Member James Brearley (932848442) Appointed |
| 03/06/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Board Member Christopher Trevor Whitaker (931909845) Appointed |
| 12/04/2024 | Duncan Andrew McPhee (919008158) has left the board |
| 23/01/2024 | New Board Member Martin Paul Reay (931822234) Appointed |
| 19/01/2024 | Mark Douglas Raban (926126213) has left the board |
| 24/10/2023 | Oliver Walter Laird (923372614) has left the board |
| 23/10/2023 | Philip John Kenny (926609578) has left the board |
| 22/08/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 25/11/2021 | New Board Member Oliver Walter Laird (923372614) Appointed |
| 25/11/2021 | New Board Member Oliver Walter Laird (923372614) Appointed |
| 25/11/2021 | New Board Member Oliver Walter Laird (923372614) Appointed |
| 25/11/2021 | New Board Member Oliver Walter Laird (923372614) Appointed |
| 21/10/2021 | New Accounts filed |
| 12/06/2021 | New Accounts filed |
| 04/06/2021 | 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 |
| 19/08/2020 | New Board Member James Perrie (927294725) Appointed |
| 19/08/2020 | James Perrie (927294820) has left the board |
| 12/08/2020 | New Board Member James Perrie (927294820) Appointed |
| 13/07/2020 | Richard Scott Walker (906525304) has left the board |
| 02/07/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Confirmation Statement filed |
| 25/02/2020 | Richard Scott Walker (926716454) has left the board |
| 25/02/2020 | New Board Member Richard Scott Walker (906525304) Appointed |
| 18/02/2020 | Nigel John McMinn (911690677) has left the board |
| 18/02/2020 | New Board Member Richard Scott Walker (926716454) Appointed |
| 18/02/2020 | Andrew Campbell Bruce (919452723) has left the board |
| 16/01/2020 | Glenda MacGeekie (920107834) has left the board |
| 16/01/2020 | New Company Secretary Philip John Kenny (926609578) Appointed |
| 18/10/2019 | James Peter Robinson-Wyatt (926119524) has left the board |
| 16/10/2019 | New Accounts filed |
| 26/09/2019 | New Board Member Mark Douglas Raban (926126213) Appointed |
| 12/08/2019 | New Board Member James Peter Robinson-Wyatt (926119524) Appointed |
| 15/07/2019 | Robin Anthony Gregson (910783525) has left the board |
| 14/06/2019 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 13/12/2017 | Change in Reg. Office |
| 20/07/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 10/07/2016 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 22/09/2015 | New Company Secretary Glenda MacGeekie (920107834) Appointed |
| 10/09/2015 | John Squires (900558781) has left the board |
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