General information

Name:

Addison Tps Ltd

Office Address:

Lookers House 3 Etchells Road West Timperley WA14 5XS Altrincham

Number: 06261220

Incorporation date: 2007-05-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Addison Tps Limited is established as Private Limited Company, registered in Lookers House 3 Etchells Road, West Timperley, Altrincham. The head office's located in WA14 5XS. This enterprise has been in existence since 2007. Its registered no. is 06261220. This firm's registered with SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Saturday 31st December 2022 is the last time the accounts were filed.

This firm owes its accomplishments and permanent development to exactly two directors, specifically Martin R. and Duncan M., who have been overseeing the firm for almost one year.

The companies with significant control over this firm are as follows: Lookers Motor Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Altrincham at 3 Etchells Road, West Timperley, WA14 5XS and was registered as a PSC under the reg no 00143470.

Company staff

Martin R.

Role: Director

Appointed: 10 January 2024

Latest update: 11 February 2024

Duncan M.

Role: Director

Appointed: 19 February 2021

Latest update: 11 February 2024

People with significant control

Lookers Motor Group Limited
Address: Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00143470
Notified on 28 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Addison Motors Limited
Address: Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00714804
Notified on 6 April 2016
Ceased on 28 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 June 2024
Confirmation statement last made up date 29 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
New director appointment on 2024/01/10. (AP01)
filed on: 19th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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