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LOOKERS DIRECTORS LIMITED - Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00288491
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Lookers House 3 Etchells Road
- West Timperley
- Altrincham
- WA14 5XS
- United Kingdom Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom UK
Management
- Geschäftsführung
- RABAN, Mark Douglas
- BIELBY, Anna Catherine
- MCPHEE, Duncan Andrew
- Prokuristen
- KENNY, Philip John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.05.1934
- Alter der Firma 1934-05-26 90 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Bolling Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MARTINS (OLDHAM) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-02-20
- Jahresmeldung
- Fälligkeit: 2022-03-06
- Letzte Einreichung: 2021-02-20
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LOOKERS DIRECTORS LIMITED Firmenbeschreibung
- LOOKERS DIRECTORS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00288491. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.05.1934 registriert. LOOKERS DIRECTORS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MARTINS (OLDHAM) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.02.2013.Die Firma kann schriftlich über Lookers House 3 Etchells Road erreicht werden.
Jetzt sichern LOOKERS DIRECTORS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lookers Directors Limited - Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, Grossbritannien
- 1934-05-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-04-19) - AA
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confirmation-statement-with-no-updates (2021-02-23) - CS01
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
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memorandum-articles (2021-03-18) - MA
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resolution (2021-03-18) - RESOLUTIONS
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statement-of-companys-objects (2021-04-07) - CC04
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termination-director-company-with-name-termination-date (2021-02-04) - TM01
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accounts-with-accounts-type-dormant (2021-01-04) - AA
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-01-14) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-14) - TM02
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appoint-person-director-company-with-name-date (2020-02-14) - AP01
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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confirmation-statement-with-no-updates (2020-03-03) - CS01
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
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termination-director-company-with-name-termination-date (2020-07-09) - TM01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-17) - CH01
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accounts-with-accounts-type-dormant (2019-10-04) - AA
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appoint-person-director-company-with-name-date (2019-09-12) - AP01
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confirmation-statement-with-no-updates (2019-03-05) - CS01
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mortgage-satisfy-charge-full (2019-01-30) - MR04
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-03-01) - CS01
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accounts-with-accounts-type-dormant (2018-08-21) - AA
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change-to-a-person-with-significant-control (2018-02-20) - PSC05
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-11) - AD01
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accounts-with-accounts-type-dormant (2017-09-15) - AA
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confirmation-statement-with-updates (2017-02-24) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-20) - AR01
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accounts-with-accounts-type-dormant (2016-09-26) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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accounts-with-accounts-type-dormant (2015-09-25) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-16) - TM01
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accounts-with-accounts-type-dormant (2014-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-04-06) - AA
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change-person-director-company-with-change-date (2011-04-12) - CH01
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change-person-director-company-with-change-date (2011-04-13) - CH01
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change-person-secretary-company-with-change-date (2011-04-13) - CH03
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appoint-person-secretary-company-with-name (2011-10-18) - AP03
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termination-secretary-company-with-name (2011-10-18) - TM02
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resolution (2011-12-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-02-05) - TM02
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termination-director-company-with-name (2010-02-05) - TM01
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appoint-person-secretary-company-with-name (2010-02-09) - AP03
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termination-director-company-with-name (2010-03-04) - TM01
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accounts-with-accounts-type-dormant (2010-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-07) - AA
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legacy (2009-06-11) - 395
-
legacy (2009-06-10) - 288a
-
legacy (2009-05-21) - 288b
-
legacy (2009-05-21) - 288a
-
legacy (2009-03-16) - 363a
keyboard_arrow_right 2008
-
legacy (2008-03-07) - 363s
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accounts-with-accounts-type-dormant (2008-07-21) - AA
keyboard_arrow_right 2007
-
legacy (2007-03-05) - 363s
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legacy (2007-01-18) - 288b
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legacy (2007-01-18) - 288a
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accounts-with-accounts-type-dormant (2007-10-24) - AA
keyboard_arrow_right 2006
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auditors-resignation-company (2006-11-10) - AUD
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legacy (2006-08-30) - 403a
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accounts-with-accounts-type-dormant (2006-08-25) - AA
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legacy (2006-03-06) - 363s
keyboard_arrow_right 2005
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legacy (2005-09-19) - 288b
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certificate-change-of-name-company (2005-05-18) - CERTNM
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legacy (2005-03-01) - 363s
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accounts-with-accounts-type-dormant (2005-09-23) - AA
keyboard_arrow_right 2004
-
legacy (2004-02-26) - 363s
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legacy (2004-09-21) - 288c
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accounts-with-accounts-type-dormant (2004-10-11) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-14) - 288b
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legacy (2003-01-14) - 288a
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legacy (2003-03-22) - 363s
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accounts-with-accounts-type-dormant (2003-09-06) - AA
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legacy (2003-04-10) - 288c
keyboard_arrow_right 2002
-
legacy (2002-04-15) - 363s
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accounts-with-accounts-type-full (2002-08-14) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-09-19) - AA
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legacy (2001-02-28) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-20) - AA
-
legacy (2000-04-10) - 363a
keyboard_arrow_right 1999
-
legacy (1999-10-01) - 288c
-
legacy (1999-09-24) - 225
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accounts-with-accounts-type-full (1999-07-02) - AA
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legacy (1999-03-18) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-24) - AA
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legacy (1998-04-18) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-01) - AA
-
legacy (1997-07-24) - 288c
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legacy (1997-04-14) - 288a
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legacy (1997-04-07) - 288b
-
legacy (1997-04-01) - 363a
keyboard_arrow_right 1996
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legacy (1996-04-02) - 363(190)
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legacy (1996-04-02) - 363(353)
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legacy (1996-04-02) - 363x
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accounts-with-accounts-type-full (1996-07-31) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-07-26) - AA
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legacy (1995-04-06) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-07-28) - AA
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legacy (1994-03-20) - 363x
keyboard_arrow_right 1993
-
legacy (1993-10-03) - 288
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accounts-with-accounts-type-dormant (1993-07-19) - AA
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legacy (1993-04-18) - 363x
keyboard_arrow_right 1992
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resolution (1992-03-11) - RESOLUTIONS
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resolution (1992-03-30) - RESOLUTIONS
-
resolution (1992-08-17) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-11-19) - AA
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legacy (1992-04-13) - 363x
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-08-01) - AA
-
legacy (1991-06-25) - 287
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legacy (1991-03-15) - 363x
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resolution (1991-03-14) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-07-31) - AA
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legacy (1990-03-27) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-02) - AA
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legacy (1989-03-29) - 363
keyboard_arrow_right 1988
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resolution (1988-01-12) - RESOLUTIONS
-
legacy (1988-01-18) - 288
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legacy (1988-01-18) - PUC 2
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resolution (1988-01-29) - RESOLUTIONS
-
legacy (1988-03-14) - 288
-
legacy (1988-07-21) - 363
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accounts-with-accounts-type-full (1988-08-01) - AA
-
legacy (1988-03-02) - 288
keyboard_arrow_right 1987
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legacy (1987-09-15) - 363
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accounts-with-accounts-type-full (1987-09-09) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-03) - AA
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legacy (1986-10-03) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-09-17) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-12-01) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-10-26) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-07-13) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-03-30) - AA
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-04-01) - AA
keyboard_arrow_right 1974
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legacy (1974-01-14) - 395