Company information:
Picking (Liverpool) Limited (No: 02423963)
Address: LOOKERS HOUSE 3 ETCHELLS ROAD, WEST TIMPERLEY, ALTRINCHAM, WA14 5XS, UNITED KINGDOM
Status: Active
Incorporated: 19-Sep-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-May-2024
Industry Class: 99999 - Dormant Company
Current Director: ROBIN ANTHONY GREGSON ( DOB: Jul-1960 From: Dec-2015 )
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: DEAN MICHAEL BARRETT ( DOB: May-1959 From: Sep-1991 To: Sep-1992 )
Resigned Director: ANNA CATHERINE BIELBY ( DOB: Oct-1978 From: Feb-2021 To: Jun-2021 )
Resigned Director: ANDREW CAMPBELL BRUCE ( DOB: May-1965 From: May-2009 To: Dec-2019 )
Resigned Director: PETER WILLIAM GLADWIN ( DOB: Aug-1947 From: Sep-1993 To: Jan-1994 )
Resigned Director: ROBIN ANTHONY GREGSON ( DOB: Jul-1960 From: Dec-2015 To: Jul-2019 )
Resigned Director: JOHN HARVEY ( DOB: Jun-1962 From: Sep-1991 To: Sep-1993 )
Resigned Director: JEREMY CHRISTOPHER HICKS ( DOB: Mar-1962 From: Sep-1992 To: Jan-1994 )
Resigned Director: PETER JONES ( DOB: Oct-1956 From: May-2009 To: Dec-2013 )
Resigned Director: FREDERICK SYDNEY MAGUIRE ( DOB: Feb-1942 From: Mar-2002 To: Sep-2005 )
Resigned Director: DUNCAN ANDREW MCPHEE ( DOB: Jun-1976 From: Feb-2021 To: Apr-2024 )
Resigned Director: MOTORS DIRECTORS LIMITED ( From: Jan-1994 To: Mar-2002 )
Resigned Director: MOTORS SECRETARIES LIMITED ( From: Mar-2002 To: Mar-2002 )
Resigned Director: ROBERT MICHAEL PICKING ( From: Sep-1991 To: Oct-2001 )
Resigned Director: MARK DOUGLAS RABAN ( DOB: Nov-1966 From: Dec-2019 To: Jan-2024 )
Resigned Director: BRIAN SCHUMACKER ( From: Mar-2002 To: Sep-2005 )
Resigned Director: HENRY KENNETH SURGENOR ( DOB: Aug-1944 From: May-2009 To: Sep-2009 )
Resigned Secretary: DAVID JOHN BLAKEMAN ( DOB: Jul-1950 From: Mar-2002 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: Jun-2019 To: Dec-2019 )
Resigned Secretary: MOTORS SECRETARIES LIMITED ( From: Sep-1991 To: Mar-2002 )
Persons of Significant Control:
Lookers Motor Group 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)