Company information:
Addison Tps Limited (No: 06261220)
Address: LOOKERS HOUSE 3 ETCHELLS ROAD, WEST TIMPERLEY, ALTRINCHAM, WA14 5XS, UNITED KINGDOM
Status: Active
Incorporated: 29-May-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
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: May-2007 To: Sep-2015 )
Resigned Director: ROBIN ANTHONY GREGSON ( DOB: Jul-1960 From: Sep-2015 To: Jul-2019 )
Resigned Director: OLIVER WALTER LAIRD ( DOB: May-1970 From: Nov-2021 To: Oct-2023 )
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: PHILIP IAN RIDLEY ( DOB: Feb-1962 From: May-2007 To: Feb-2009 )
Resigned Director: JOHN SQUIRES ( DOB: Nov-1939 From: Jun-2012 To: Sep-2015 )
Resigned Director: MARK SQUIRES ( DOB: Oct-1964 From: May-2007 To: Sep-2015 )
Resigned Secretary: IAN GEORGE DUNN ( DOB: Dec-1964 From: Feb-2009 To: Jan-2013 )
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 )
Resigned Secretary: PHILIP IAN RIDLEY ( DOB: Feb-1962 From: May-2007 To: Feb-2009 )
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, 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)