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Lookers Birmingham Limited (No: 03379223)

Address: LOOKERS HOUSE 3 ETCHELLS ROAD, WEST TIMPERLEY, ALTRINCHAM, WA14 5XS, UNITED KINGDOM

Status: Active

Incorporated: 30-May-1997

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 09-Oct-2024

Industry Class: 99999 - Dormant Company

Any Errored appointment: JAMES PETER ROBINSON-WYATT ( DOB: Feb-1980   From: Jun-2019  )

Current Director: ROBIN ANTHONY GREGSON ( DOB: Jul-1960   From: Dec-2009  )

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-2013   To: Dec-2019  )

Resigned Director: CERTAGENT LIMITED (   From: May-1997   To: Jun-1997  )

Resigned Director: RICHARD CRAVEN-JONES ( DOB: Mar-1966   From: Jun-1997   To: Jun-2001  )

Resigned Director: DAVID VICTOR DYSON ( DOB: Aug-1958   From: Apr-2009   To: May-2009  )

Resigned Director: ROBIN ANTHONY GREGSON ( DOB: Jul-1960   From: Dec-2009   To: Jul-2019  )

Resigned Director: PETER JONES ( DOB: Oct-1956   From: Oct-2011   To: Sep-2013  )

Resigned Director: FREDERICK SYDNEY MAGUIRE ( DOB: Feb-1942   From: May-2002   To: Sep-2006  )

Resigned Director: NIGEL JOHN MCMINN ( DOB: Dec-1968   From: Jul-2018   To: Dec-2019  )

Resigned Director: DUNCAN ANDREW MCPHEE ( DOB: Jun-1976   From: Feb-2021   To: Apr-2024  )

Resigned Director: MOTORS DIRECTORS LIMITED (   From: Jun-1997   To: Mar-2018  )

Resigned Director: MOTORS SECRETARIES LIMITED (   From: Jun-2001   To: Mar-2018  )

Resigned Director: MARK DOUGLAS RABAN ( DOB: Nov-1966   From: Jul-2019   To: Jan-2024  )

Resigned Director: BRIAN SCHUMACKER ( DOB: Aug-1948   From: Feb-2002   To: Mar-2010  )

Resigned Director: HENRY KENNETH SURGENOR ( DOB: Aug-1944   From: Feb-2002   To: Sep-2009  )

Resigned Secretary: DAVID JOHN BLAKEMAN ( DOB: Jul-1950   From: Feb-2002   To: Jan-2007  )

Resigned Secretary: ROBIN ANTHONY GREGSON (   From: Dec-2009   To: Jul-2019  )

Resigned Secretary: PHILIP JOHN KENNY (   From: Dec-2019   To: Oct-2023  )

Resigned Secretary: STUART RANDOLPH MACDONALD ( DOB: Sep-1959   From: Jan-2007   To: Dec-2009  )

Resigned Secretary: MOTORS SECRETARIES LIMITED (   From: May-1997   To: Feb-2002  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: May-1997   To: May-1997  )

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, Ceased: 2018-03-28)

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: 2018-03-28)

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