Company information:
Harpers Carlisle Limited (No: 02565144)
Address: LOOKERS HOUSE 3 ETCHELLS ROAD, WEST TIMPERLEY, ALTRINCHAM, WA14 5XS, UNITED KINGDOM
Status: Active
Incorporated: 12-Apr-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Dec-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Any Errored appointment: JAMES PETER ROBINSON-WYATT ( DOB: Feb-1980 From: Jun-2019 )
Current Director: ROBIN ANTHONY GREGSON ( DOB: Jul-1960 From: Sep-2015 )
Current Director: MARK DOUGLAS RABAN ( DOB: Nov-1966 From: Jul-2019 )
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 )
Resigned Director: ANNA CATHERINE BIELBY ( DOB: Oct-1978 From: Feb-2021 To: Jun-2021 )
Resigned Director: ANDREW CAMPBELL BRUCE ( DOB: May-1965 From: Sep-2015 To: Dec-2019 )
Resigned Director: DAVID ROBERT COLLINS ( DOB: Sep-1959 From: Oct-2011 To: Sep-2015 )
Resigned Director: ROBIN ANTHONY GREGSON ( DOB: Jul-1960 From: Sep-2015 To: Jul-2019 )
Resigned Director: PHILIP ANTHONY GRIERSON ( DOB: Jul-1943 From: Nov-1993 To: Mar-1995 )
Resigned Director: SUZANNE HARPER ( DOB: Jul-1958 From: Mar-1998 To: Oct-2011 )
Resigned Director: KENNETH HARPER ( DOB: Jan-1958 From: Dec-1991 To: Oct-2011 )
Resigned Director: PHILIP WILLIAM HEATHER ( DOB: Sep-1939 From: Dec-1991 To: Mar-1992 )
Resigned Director: JOHN ALLINSON HEBSON ( From: Dec-1991 To: Jun-2003 )
Resigned Director: SUSAN ANN HEBSON ( From: Mar-1998 To: Jun-2003 )
Resigned Director: KEVIN LLOYD JAMES ( From: Mar-1992 To: Nov-1993 )
Resigned Director: OLIVER WALTER LAIRD ( DOB: May-1970 From: Nov-2021 To: Oct-2023 )
Resigned Director: DAVID HARRY MARTIN ( From: Jul-1997 To: Nov-1998 )
Resigned Director: NIGEL JOHN MCMINN ( DOB: Dec-1968 From: Sep-2015 To: Dec-2019 )
Resigned Director: DUNCAN ANDREW MCPHEE ( DOB: Jun-1976 From: Feb-2021 To: Apr-2024 )
Resigned Director: GERARD THOMAS MURRAY ( DOB: May-1963 From: Jan-2013 To: Sep-2015 )
Resigned Director: MARK DOUGLAS RABAN ( DOB: Nov-1966 From: Jul-2019 To: Jan-2024 )
Resigned Director: STEPHEN PAUL SHEPHERD ( DOB: Nov-1954 From: Mar-1995 To: Jul-1997 )
Resigned Director: JOHN SQUIRES ( DOB: Nov-1939 From: Jun-2012 To: Sep-2015 )
Resigned Director: MARK SQUIRES ( DOB: Oct-1964 From: Oct-2011 To: Sep-2015 )
Resigned Secretary: IAN GEORGE DUNN ( From: Oct-2011 To: Jan-2013 )
Resigned Secretary: SUZANNE HARPER ( DOB: Jul-1958 From: Jun-2003 To: Oct-2011 )
Resigned Secretary: JOHN ALLINSON HEBSON ( From: Dec-1991 To: Jun-2003 )
Resigned Secretary: PHILIP JOHN KENNY ( From: Dec-2019 To: Oct-2023 )
Resigned Secretary: GLENDA MACGEEKIE ( From: Sep-2015 To: Dec-2019 )
Resigned Secretary: GERARD THOMAS MURRAY ( From: Jan-2013 To: Sep-2015 )
Persons of Significant Control:
Addison Motors 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)