Company information:
Burton Trade Centre Limited (No: 00623569)
Address: LOOKERS HOUSE 3 ETCHELLS ROAD, WEST TIMPERLEY, ALTRINCHAM, WA14 5XS, UNITED KINGDOM
Status: Active
Incorporated: 19-Mar-1959
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Jun-2025
Industry Class: 99999 - Dormant Company
Current Director: ROBIN ANTHONY GREGSON ( DOB: Jul-1960 From: Dec-2009 )
Current Director: LOOKERS DIRECTORS LIMITED ( From: Sep-2005 )
Current Director: MARTIN PAUL REAY ( DOB: Aug-1976 From: Jan-2024 )
Current Director: RICHARD SCOTT WALKER ( DOB: Feb-1966 From: Dec-2019 )
Current Director: RICHARD SCOTT WALKER ( DOB: Feb-1966 From: Dec-2019 )
Current Director: CHRISTOPHER TREVOR WHITAKER ( DOB: Nov-1975 From: Apr-2024 )
Current Secretary: LOOKERS SECRETARIES LIMITED ( From: Sep-2005 )
Resigned Director: ANNA CATHERINE BIELBY ( DOB: Oct-1978 From: Feb-2021 To: Jun-2021 )
Resigned Director: DAVID JOHN BLAKEMAN ( DOB: Jul-1950 From: Feb-1992 To: Sep-2005 )
Resigned Director: ANDREW CAMPBELL BRUCE ( DOB: May-1965 From: May-2009 To: Dec-2019 )
Resigned Director: DAVID VICTOR DYSON ( DOB: Aug-1958 From: Apr-2003 To: Sep-2005 )
Resigned Director: PETER GRASSBY ( DOB: Dec-1946 From: Feb-1992 To: May-1994 )
Resigned Director: ROBIN ANTHONY GREGSON ( DOB: Jul-1960 From: Dec-2009 To: Jul-2019 )
Resigned Director: PETER JONES ( DOB: Oct-1956 From: May-2009 To: Dec-2013 )
Resigned Director: FREDERICK SYDNEY MAGUIRE ( DOB: Feb-1942 From: May-1996 To: Dec-2005 )
Resigned Director: ALLAN STEWART MARSTON ( DOB: Sep-1947 From: Feb-1992 To: Sep-2002 )
Resigned Director: WILLIAM KENNETH MARTINDALE ( DOB: Jun-1932 From: Feb-1992 To: Mar-1997 )
Resigned Director: DUNCAN ANDREW MCPHEE ( DOB: Jun-1976 From: Feb-2021 To: Apr-2024 )
Resigned Director: ALFRED GEORGE MIDDLETON ( DOB: Jan-1939 From: Oct-1991 To: Oct-1993 )
Resigned Director: DEREK JEFFREY MIDGHALL ( DOB: Jul-1937 From: Feb-1992 To: Jun-1992 )
Resigned Director: DAVID MORROW ( DOB: Aug-1945 From: May-1995 To: Oct-1998 )
Resigned Director: MARK DOUGLAS RABAN ( DOB: Nov-1966 From: Dec-2019 To: Jan-2024 )
Resigned Director: PETER DALE STEPHENSON ( DOB: May-1934 From: Jul-1993 To: May-1996 )
Resigned Director: HENRY KENNETH SURGENOR ( DOB: Aug-1944 From: May-2009 To: Sep-2009 )
Resigned Secretary: DAVID JOHN BLAKEMAN ( DOB: Jul-1950 From: Feb-1992 To: Sep-2005 )
Resigned Secretary: PHILIP JOHN KENNY ( From: Dec-2019 To: Oct-2023 )
Resigned Secretary: LOOKERS SECRETARIES LIMITED ( From: Sep-2005 To: Jun-2019 )
Resigned Secretary: GLENDA MACGEEKIE ( From: Oct-2011 To: Dec-2019 )
Persons of Significant Control:
Lookers Motor Holdings Limited, Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)