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Nom

Lookers Colborne Limited
Adresse
Lookers House 3 Etchells Road
West Timperley
Altrincham
WA14 5XS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04172337 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)45111 - Commerce de voitures et de véhicules automobiles légers
45112 - Commerce de voitures et de véhicules automobiles légers
45200 - Entretien et réparation de véhicules automobiles
45320 - Commerce de détail d'équipements automobiles
Statut de Sociétéactive
Noms Précédents
  • Colborne Garages Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Lookers Motor Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00143470 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Reay, Martin Paul West Timperley, Altrincham, United Kingdom Status: Active Notified: 10/01/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Whitaker, Christopher Trevor West Timperley, Altrincham, United Kingdom Status: Active Notified: 04/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kenny, Philip John West Timperley, Altrincham, United Kingdom Status: Ceased Notified: 20/12/2019 Ceased: 11/10/2023 Role: Secretary
    Laird, Oliver Walter West Timperley, Altrincham, United Kingdom Status: Ceased Notified: 15/11/2021 Ceased: 11/10/2023 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcphee, Duncan Andrew West Timperley, Altrincham, United Kingdom Status: Ceased Notified: 19/02/2021 Ceased: 04/04/2024 Date of Birth: 06/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Raban, Mark Douglas West Timperley, Altrincham, United Kingdom Status: Ceased Notified: 15/07/2019 Ceased: 10/01/2024 Date of Birth: 11/1966 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Aston Green Limited Status: Active Notified: 06/04/2016 Companies House Number: 02855932 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Colborne (HGG) 2012 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08043672 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Colbornes Trade Parts Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2018 Companies House Number: 05902687 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •