Company information:
Lookers Leasing Limited (No: 05654532)
Address: LOOKERS HOUSE 3 ETCHELLS ROAD, WEST TIMPERLEY, ALTRINCHAM, WA14 5XS, UNITED KINGDOM
Status: Active
Incorporated: 14-Dec-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Dec-2024
Industry Class: 45111 - Sale of new cars and light motor vehicles
Any Errored appointment: JAMES PETER ROBINSON-WYATT ( DOB: Feb-1980 From: Jun-2019 )
Current Director: ROBIN ANTHONY GREGSON ( DOB: Jul-1960 From: Jun-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: DOUGLAS CHARLES ANTONY BRAMALL ( DOB: Dec-1935 From: Dec-2005 To: May-2008 )
Resigned Director: ANDREW CAMPBELL BRUCE ( DOB: May-1965 From: May-2009 To: Dec-2019 )
Resigned Director: ROBIN ANTHONY GREGSON ( DOB: Jul-1960 From: Jun-2009 To: Jul-2019 )
Resigned Director: PETER JONES ( DOB: Oct-1956 From: May-2009 To: Dec-2013 )
Resigned Director: OLIVER WALTER LAIRD ( DOB: May-1970 From: Nov-2021 To: Oct-2023 )
Resigned Director: LOOKERS DIRECTORS LIMITED ( From: May-2008 To: Nov-2013 )
Resigned Director: NIGEL JOHN MCMINN ( DOB: Dec-1968 From: Aug-2013 To: Dec-2019 )
Resigned Director: DUNCAN ANDREW MCPHEE ( DOB: Jun-1976 From: Feb-2021 To: Apr-2024 )
Resigned Director: MARK DOUGLAS RABAN ( DOB: Nov-1966 From: Jul-2019 To: Jan-2024 )
Resigned Director: HENRY KENNETH SURGENOR ( DOB: Aug-1944 From: May-2009 To: Sep-2009 )
Resigned Secretary: MATTHEW JOHN ALEXANDER BROWN ( From: Dec-2005 To: May-2008 )
Resigned Secretary: ROBIN ANTHONY GREGSON ( From: Dec-2010 To: Oct-2011 )
Resigned Secretary: PHILIP JOHN KENNY ( From: Dec-2019 To: Oct-2023 )
Resigned Secretary: LOOKERS SECRETARIES LIMITED ( From: May-2008 To: Dec-2010 )
Resigned Secretary: GLENDA MACGEEKIE ( From: Oct-2011 To: Dec-2019 )
Persons of Significant Control:
Bramall & Jones Vw Ltd, 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)