Lookers Motor Group Limited

General information

Name:

Lookers Motor Group Ltd

Office Address:

Lookers House 3 Etchells Road West Timperley WA14 5XS Altrincham

Number: 00143470

Incorporation date: 1916-03-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lookers Motor Group Limited with Companies House Reg No. 00143470 has been competing in the field for 103 years. This Private Limited Company can be reached at Lookers House 3 Etchells Road, West Timperley in Altrincham and its post code is WA14 5XS. It 's been thirteen years since The company's business name is Lookers Motor Group Limited, but up till 2006 the business name was Lookers North West and before that, up till 1994-10-21 the firm was known under the name Braid Group. It means this company used three other names. The firm's Standard Industrial Classification Code is 45310, that means Wholesale trade of motor vehicle parts and accessories. The firm's most recent financial reports describe the period up to 2017/12/31 and the most current confirmation statement was released on 2019/02/20.

Within the company, many of director's obligations have so far been met by Philip W., Richard W., Mark R. and 6 other members of the Management Board who might be found within the Company Staff section of this page. When it comes to these nine executives, Andrew B. has supervised company for the longest period of time, having become a part of the Management Board on 2004. To support the directors in their duties, this particular company has been utilizing the skillset of Glenda M. as a secretary for the last eight years.

  • Previous company's names
  • Lookers Motor Group Limited 2006-11-20
  • Lookers North West Limited 1994-10-21
  • Braid Group Limited 1916-03-30

Company staff

Philip W.

Role: Director

Appointed: 26 July 2019

Latest update: 31 August 2019

Richard W.

Role: Director

Appointed: 26 July 2019

Latest update: 31 August 2019

Mark R.

Role: Director

Appointed: 26 July 2019

Latest update: 31 August 2019

Stuart C.

Role: Director

Appointed: 26 July 2019

Latest update: 31 August 2019

Sally C.

Role: Director

Appointed: 26 July 2019

Latest update: 31 August 2019

Douglas B.

Role: Director

Appointed: 26 July 2019

Latest update: 31 August 2019

James R.

Role: Director

Appointed: 25 June 2019

Latest update: 31 August 2019

Nigel M.

Role: Director

Appointed: 19 August 2013

Latest update: 31 August 2019

Glenda M.

Role: Secretary

Appointed: 01 October 2011

Latest update: 31 August 2019

Andrew B.

Role: Director

Appointed: 11 May 2004

Latest update: 31 August 2019

People with significant control

The companies with significant control over this firm are as follows: Lookers Plc 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 00111876.

Lookers Plc
Address: Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
Legal authority United Kingdom
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00111876
Notified on 28 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lookers Motor Holdings 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 00601147
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 2019
Account last made up date 31 December 2017
Confirmation statement next due date 05 March 2020
Confirmation statement last made up date 20 February 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2017/12/31 (AA)
filed on: 25th, June 2018
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
  • 45200 : Maintenance and repair of motor vehicles
  • 45111 : Sale of new cars and light motor vehicles
103
Company Age

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