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LOOKERS MOTOR GROUP LIMITED - Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
Company Information
- Company registration number
- 00143470
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lookers House 3 Etchells Road
- West Timperley
- Altrincham
- WA14 5XS
- United Kingdom Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom UK
Management
- Managing Directors
- KENNY, Marcus William
- MITCHELL, Victoria Grant
- RABAN, Mark Douglas
- CHURCHOUSE, Robin James
- MCPHEE, Duncan Andrew
- VAN DER BURGH, Paul Michael
- LAIRD, Oliver Walter
- Company secretaries
- KENNY, Philip John
Company Details
- Type of Business
- ltd
- Incorporated
- 1916-03-30
- Age Of Company 1916-03-30 108 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- Lookers Plc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LOOKERS NORTH WEST LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-02-20
- Annual Return
- Due Date: 2023-03-07
- Last Date: 2022-02-21
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LOOKERS MOTOR GROUP LIMITED Company Description
- LOOKERS MOTOR GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00143470. Its current trading status is "live". It was registered 1916-03-30. It was previously called LOOKERS NORTH WEST LIMITED. It has declared SIC or NACE codes as "45111". It has 7 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-02-20.It can be contacted at Lookers House 3 Etchells Road .
Get LOOKERS MOTOR GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lookers Motor Group Limited - Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
- 1916-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-full (2022-09-29) - AA
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appoint-person-director-company-with-name-date (2022-03-28) - AP01
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confirmation-statement-with-no-updates (2022-02-24) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-04) - TM01
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termination-director-company-with-name-termination-date (2021-01-25) - TM01
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appoint-person-director-company-with-name-date (2021-02-05) - AP01
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resolution (2021-03-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-04-26) - AA
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confirmation-statement-with-no-updates (2021-04-13) - CS01
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change-person-director-company-with-change-date (2021-04-13) - CH01
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appoint-person-director-company-with-name-date (2021-04-09) - AP01
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memorandum-articles (2021-03-20) - MA
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accounts-with-accounts-type-full (2021-10-14) - AA
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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mortgage-satisfy-charge-full (2021-06-03) - MR04
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change-person-director-company-with-change-date (2021-05-25) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-17) - MR01
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termination-director-company-with-name-termination-date (2021-05-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-13) - MR01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
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appoint-person-secretary-company-with-name-date (2020-01-10) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-10) - TM02
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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termination-director-company-with-name-termination-date (2020-01-23) - TM01
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confirmation-statement-with-no-updates (2020-03-04) - CS01
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termination-director-company-with-name-termination-date (2020-03-13) - TM01
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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termination-director-company-with-name-termination-date (2020-07-09) - TM01
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resolution (2020-07-10) - RESOLUTIONS
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memorandum-articles (2020-07-10) - MA
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appoint-person-director-company-with-name-date (2020-09-14) - AP01
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termination-director-company-with-name-termination-date (2020-11-27) - TM01
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appoint-person-director-company-with-name-date (2020-12-22) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-07) - AP01
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confirmation-statement-with-updates (2019-03-05) - CS01
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termination-director-company-with-name-termination-date (2019-07-17) - TM01
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appoint-person-director-company-with-name-date (2019-08-08) - AP01
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accounts-with-accounts-type-full (2019-10-08) - AA
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termination-director-company-with-name-termination-date (2019-12-06) - TM01
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appoint-person-director-company-with-name-date (2019-12-06) - AP01
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termination-director-company-with-name-termination-date (2019-12-09) - TM01
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change-person-director-company-with-change-date (2019-12-17) - CH01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-02-21) - PSC05
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confirmation-statement-with-no-updates (2018-03-01) - CS01
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cessation-of-a-person-with-significant-control (2018-10-30) - PSC07
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accounts-with-accounts-type-full (2018-06-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-06) - MR01
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notification-of-a-person-with-significant-control (2018-10-30) - PSC02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-25) - CS01
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accounts-with-accounts-type-full (2017-07-13) - AA
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mortgage-charge-part-both-with-charge-number (2017-08-01) - MR05
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-11) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-20) - AR01
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mortgage-charge-part-both-with-charge-number (2016-01-29) - MR05
keyboard_arrow_right 2015
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mortgage-charge-part-both-with-charge-number (2015-09-22) - MR05
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accounts-with-accounts-type-full (2015-07-07) - AA
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termination-director-company-with-name-termination-date (2015-06-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
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termination-director-company-with-name (2014-01-16) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-19) - TM01
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legacy (2013-03-20) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
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appoint-person-director-company-with-name (2013-09-09) - AP01
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accounts-with-accounts-type-full (2013-07-16) - AA
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termination-director-company-with-name (2013-09-10) - TM01
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appoint-person-director-company-with-name (2013-10-03) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
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appoint-person-director-company-with-name (2012-03-16) - AP01
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appoint-person-director-company-with-name (2012-03-22) - AP01
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appoint-person-director-company-with-name (2012-03-19) - AP01
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accounts-with-accounts-type-full (2012-07-04) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-10-19) - TM02
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appoint-person-secretary-company-with-name (2011-10-18) - AP03
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legacy (2011-07-11) - MG02
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accounts-with-accounts-type-full (2011-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
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change-person-director-company-with-change-date (2011-04-13) - CH01
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change-person-secretary-company-with-change-date (2011-04-13) - CH03
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change-person-director-company-with-change-date (2011-04-12) - CH01
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change-person-director-company-with-change-date (2011-04-11) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
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accounts-with-accounts-type-full (2010-07-01) - AA
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legacy (2010-10-18) - MG02
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legacy (2010-05-04) - MG01
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appoint-person-secretary-company-with-name (2010-12-23) - AP03
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termination-secretary-company-with-name (2010-12-20) - TM02
keyboard_arrow_right 2009
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legacy (2009-02-18) - 288a
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resolution (2009-02-18) - RESOLUTIONS
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legacy (2009-02-18) - 122
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legacy (2009-02-18) - 123
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legacy (2009-02-18) - 88(2)
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legacy (2009-03-21) - 363a
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legacy (2009-06-08) - 288a
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legacy (2009-06-11) - 395
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accounts-with-accounts-type-full (2009-07-06) - AA
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termination-director-company-with-name (2009-10-07) - TM01
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legacy (2009-05-21) - 288b
keyboard_arrow_right 2008
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resolution (2008-03-20) - RESOLUTIONS
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legacy (2008-06-10) - 363s
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accounts-with-accounts-type-full (2008-09-15) - AA
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legacy (2008-03-20) - 88(2)
keyboard_arrow_right 2007
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accounts-amended-with-accounts-type-full (2007-01-27) - AAMD
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legacy (2007-03-05) - 363s
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accounts-with-accounts-type-full (2007-08-06) - AA
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legacy (2007-01-27) - 288b
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resolution (2007-11-05) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-03-06) - 363s
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resolution (2006-07-10) - RESOLUTIONS
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memorandum-articles (2006-07-10) - MEM/ARTS
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accounts-with-accounts-type-full (2006-07-20) - AA
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resolution (2006-08-01) - RESOLUTIONS
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resolution (2006-10-26) - RESOLUTIONS
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certificate-change-of-name-company (2006-11-20) - CERTNM
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auditors-resignation-company (2006-11-10) - AUD
keyboard_arrow_right 2005
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legacy (2005-03-01) - 363s
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accounts-with-accounts-type-full (2005-07-02) - AA
keyboard_arrow_right 2004
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resolution (2004-12-16) - RESOLUTIONS
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legacy (2004-12-16) - 155(6)a
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legacy (2004-02-26) - 363s
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legacy (2004-04-16) - 288a
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legacy (2004-05-20) - 288a
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legacy (2004-05-20) - 288b
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legacy (2004-09-21) - 288c
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legacy (2004-04-16) - 288b
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memorandum-articles (2004-12-16) - MEM/ARTS
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accounts-with-accounts-type-full (2004-09-22) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-01) - AA
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legacy (2003-04-10) - 288c
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legacy (2003-03-22) - 363s
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legacy (2003-01-20) - 288a
-
legacy (2003-01-14) - 288b
-
legacy (2003-01-03) - 288a
keyboard_arrow_right 2002
-
legacy (2002-04-15) - 363s
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accounts-with-accounts-type-full (2002-08-14) - AA
keyboard_arrow_right 2001
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legacy (2001-02-28) - 363s
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legacy (2001-08-07) - 288a
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accounts-with-accounts-type-full (2001-09-19) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-07) - AA
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legacy (2000-04-16) - 288a
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legacy (2000-04-10) - 363a
keyboard_arrow_right 1999
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legacy (1999-10-01) - 288c
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legacy (1999-09-24) - 225
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accounts-with-accounts-type-full (1999-07-02) - AA
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legacy (1999-03-18) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-26) - AA
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legacy (1998-04-18) - 363a
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legacy (1998-10-13) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-30) - AA
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legacy (1997-07-24) - 288c
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legacy (1997-04-07) - 288b
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legacy (1997-04-01) - 363a
keyboard_arrow_right 1996
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legacy (1996-04-02) - 363x
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accounts-with-accounts-type-full (1996-08-01) - AA
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legacy (1996-07-10) - 288
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legacy (1996-07-01) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-06-01) - 288
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legacy (1995-04-06) - 363x
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accounts-with-accounts-type-full (1995-07-26) - AA
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legacy (1995-12-14) - 288
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-10-20) - CERTNM
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accounts-with-accounts-type-full (1994-07-28) - AA
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legacy (1994-03-21) - 363x
keyboard_arrow_right 1993
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legacy (1993-10-03) - 288
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accounts-with-accounts-type-full (1993-07-20) - AA
-
legacy (1993-04-13) - 363x
keyboard_arrow_right 1992
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resolution (1992-03-11) - RESOLUTIONS
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resolution (1992-03-30) - RESOLUTIONS
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legacy (1992-04-14) - 363x
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accounts-with-accounts-type-full (1992-07-29) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-01) - AA
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legacy (1991-03-15) - 363x
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resolution (1991-03-14) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-07-30) - AA
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legacy (1990-03-27) - 363
keyboard_arrow_right 1989
-
legacy (1989-05-02) - 403a
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legacy (1989-04-22) - 403a
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legacy (1989-03-29) - 363
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accounts-with-accounts-type-full (1989-07-31) - AA
keyboard_arrow_right 1988
-
legacy (1988-03-31) - 363
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accounts-with-accounts-type-full (1988-05-11) - AA
keyboard_arrow_right 1987
-
legacy (1987-09-15) - 288
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legacy (1987-09-10) - 403a
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accounts-with-accounts-type-group (1987-04-30) - AA
-
legacy (1987-03-26) - 363
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legacy (1987-02-10) - 403b
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-03-29) - AA
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-04-01) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-05-05) - AA
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accounts-with-made-up-date (1984-04-18) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-04-23) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-06-16) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-04-30) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-05-03) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-05-17) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-04-20) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-04-09) - AA
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-02-01) - AA
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accounts-with-made-up-date (1975-03-13) - AA
keyboard_arrow_right 1948
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certificate-change-of-name-company (1948-10-29) - CERTNM
keyboard_arrow_right 1938
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certificate-change-of-name-company (1938-10-10) - CERTNM
keyboard_arrow_right 1916
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miscellaneous (1916-03-30) - MISC