Company information:
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)