LOOKERS SECRETARIES LIMITED
MANCHESTER LOOKERS (CONTINENTAL) LIMITED SMAC (CONTINENTAL) LIMITED

Hellopages » Greater Manchester » Trafford » M32 0QH

Company number 01627841
Status Active
Incorporation Date 7 April 1982
Company Type Private Limited Company
Address 776 CHESTER ROAD, STRETFORD, MANCHESTER, M32 0QH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-20 GBP 1,000 . The most likely internet sites of LOOKERS SECRETARIES LIMITED are www.lookerssecretaries.co.uk, and www.lookers-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. Lookers Secretaries Limited is a Private Limited Company. The company registration number is 01627841. Lookers Secretaries Limited has been working since 07 April 1982. The present status of the company is Active. The registered address of Lookers Secretaries Limited is 776 Chester Road Stretford Manchester M32 0qh. . MACGEEKIE, Glenda is a Secretary of the company. BRUCE, Andrew Campbell is a Director of the company. GREGSON, Robin Anthony is a Director of the company. Secretary BLAKEMAN, David John has been resigned. Secretary GREGSON, Robin Anthony has been resigned. Secretary MACDONALD, Stuart Randolph has been resigned. Director DYSON, David Victor has been resigned. Director FARNSWORTH, Stephen has been resigned. Director GRASSBY, Peter has been resigned. Director JONES, Peter has been resigned. Director MACDONALD, Stuart Randolph has been resigned. Director MAGUIRE, Frederick Sydney has been resigned. Director MARSTON, Allan Stewart has been resigned. Director MARTINDALE, William Kenneth has been resigned. Director MORROW, David has been resigned. Director STEPHENSON, Peter Dale has been resigned. Director SURGENOR, Henry Kenneth has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MACGEEKIE, Glenda
Appointed Date: 01 October 2011
Director
BRUCE, Andrew Campbell
Appointed Date: 22 May 2009
60 years old
Director
GREGSON, Robin Anthony
Appointed Date: 20 May 2009
65 years old

Resigned Directors

Secretary
BLAKEMAN, David John
Resigned: 02 January 2007
Secretary
GREGSON, Robin Anthony
Resigned: 01 October 2011
Appointed Date: 31 December 2009
Secretary
MACDONALD, Stuart Randolph
Resigned: 31 December 2009
Appointed Date: 02 January 2007
Director
DYSON, David Victor
Resigned: 19 May 2009
Appointed Date: 16 December 2002
67 years old
Director
FARNSWORTH, Stephen
Resigned: 18 September 2002
Appointed Date: 01 July 1993
76 years old
Director
GRASSBY, Peter
Resigned: 01 May 1995
79 years old
Director
JONES, Peter
Resigned: 31 December 2013
Appointed Date: 19 May 2009
69 years old
Director
MACDONALD, Stuart Randolph
Resigned: 31 December 2009
Appointed Date: 19 May 2009
66 years old
Director
MAGUIRE, Frederick Sydney
Resigned: 07 September 2005
Appointed Date: 31 March 1997
83 years old
Director
MARSTON, Allan Stewart
Resigned: 19 September 2002
78 years old
Director
MARTINDALE, William Kenneth
Resigned: 31 March 1997
93 years old
Director
MORROW, David
Resigned: 09 October 1998
Appointed Date: 23 May 1995
80 years old
Director
STEPHENSON, Peter Dale
Resigned: 01 July 1993
91 years old
Director
SURGENOR, Henry Kenneth
Resigned: 30 September 2009
Appointed Date: 22 May 2009
81 years old

Persons With Significant Control

Lookers Motor Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOOKERS SECRETARIES LIMITED Events

25 Feb 2017
Confirmation statement made on 20 February 2017 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 1,000
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
25 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,000
...
... and 118 more events
11 Apr 1987
Registered office changed on 11/04/87 from: city gate house finsbury square london EC2A 1EP
28 Jan 1987
Full accounts made up to 31 December 1985
22 Dec 1986
Secretary resigned;new secretary appointed
07 Dec 1984
Accounts made up to 31 December 1983
07 Apr 1982
Certificate of incorporation

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