LOOK 4 CAR CREDIT LIMITED

Profile LOOK 4 CAR CREDIT LIMITED

Actual on 01.03.2022
Company name
LOOK 4 CAR CREDIT LIMITED
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Company number
00993096
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 October 1970
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Accounts

Actual

Next accounts made up to 31.12.2022 due by 30.09.2023

Last accounts made up to 31.12.2021

Confirmation statement

Actual

Next statement date Monday, 20 February 2023 due by Sunday, 05 March 2023

Last statement dated Sunday, 20 February 2022

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
LOOKERS HOUSE 3 ETCHELLS ROAD, WEST TIMPERLEY, UNITED KINGDOM, ALTRINCHAM, WA14 5XS
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PSC and Officers LOOK 4 CAR CREDIT LIMITED

Officers

(as of 19.09.2020)

KENNY, Philip John
Status: Active
Appointed on: Friday, 20 December 2019
Correspondence address: Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
Role: Secretary
LOOKERS DIRECTORS LIMITED
Status: Active
Appointed on: Wednesday, 07 September 2005
Correspondence address: Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
Role: Corporate Director
PERRIE, James
Status: Active
Appointed on: Monday, 13 July 2020
Correspondence address: Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
RABAN, Mark Douglas
Status: Active
Appointed on: Tuesday, 31 December 2019
Correspondence address: Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
GREGSON, Robin Anthony
Status: Not active
Appointed on: Tuesday, 01 December 2015
Resigned on: Friday, 05 July 2019
Correspondence address: Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
Nationality: English
Date of birth: July 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MACGEEKIE, Glenda
Status: Not active
Appointed on: Tuesday, 25 June 2019
Resigned on: Friday, 20 December 2019
Correspondence address: Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
Role: Secretary
WALKER, Richard Scott
Status: Not active
Appointed on: Tuesday, 31 December 2019
Resigned on: Monday, 29 June 2020
Correspondence address: Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
MARTINDALE, William Kenneth
Status: Not active
Resigned on: Monday, 31 March 1997
Correspondence address: 504 Chorley New Road, Heaton, Bolton, Lancashire, BL1 5DR
Nationality: British
Date of birth: June 1932
Role: Director
Occupation: Chartered Accountant
BLAKEMAN, David John
Status: Not active
Resigned on: Thursday, 08 April 2004
Correspondence address: Clifton House, Southport Road, Chorley, Lancashire, PR7 1NT
Role: Secretary
MARSTON, Allan Stewart
Status: Not active
Resigned on: Thursday, 19 September 2002
Correspondence address: 4 Rosemary Drive, Littleborough, Lancashire, OL15 8RZ
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Chartered Accountant
LOOKERS SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 08 April 2004
Resigned on: Tuesday, 25 June 2019
Correspondence address: Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
Role: Corporate Secretary
JONES, Peter
Status: Not active
Appointed on: Friday, 22 May 2009
Resigned on: Tuesday, 31 December 2013
Correspondence address: 776 Chester Road, Stretford, Manchester, M32 0QH
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRUCE, Andrew Campbell
Status: Not active
Appointed on: Friday, 22 May 2009
Resigned on: Tuesday, 31 December 2019
Correspondence address: Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
DYSON, David Victor
Status: Not active
Appointed on: Monday, 16 December 2002
Resigned on: Wednesday, 07 September 2005
Correspondence address: 75 Mottram Old Road, Stalybridge, Cheshire, SK15 2TF
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Chartered Accountant
MAGUIRE, Frederick Sydney
Status: Not active
Appointed on: Monday, 31 March 1997
Resigned on: Wednesday, 07 September 2005
Correspondence address: Llyndir Cottage, Llyndir Lane, Burton, Rossett, Wrexham, Clwyd, LL12 0AY
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Chairman
SURGENOR, Henry Kenneth
Status: Not active
Appointed on: Friday, 22 May 2009
Resigned on: Wednesday, 30 September 2009
Correspondence address: 62 Tuppeny Road, Amoghia, Ballymena, Northern Ireland, BT42 2NW
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Director
Country of residence: Northern Ireland
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Person with significant control

(as of 01.03.2022)

Lookers Motor Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lookers House Altrincham, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors