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Burton Trade Centre Limited ALTRINCHAM

Burton Trade Centre started in year 1959 as Private Limited Company with registration number 00623569. The Burton Trade Centre company has been functioning successfully for sixty five years now and its status is active. The firm's office is based in Altrincham at Lookers House 3 Etchells Road. Postal code: WA14 5XS. Since 11th October 2005 Burton Trade Centre Limited is no longer carrying the name Lookers Motors.

The firm has 2 directors, namely Christopher W., Martin R.. Of them, Martin R. has been with the company the longest, being appointed on 10 January 2024 and Christopher W. has been with the company for the least time - from 4 April 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Burton Trade Centre Limited Address / Contact

Office Address Lookers House 3 Etchells Road
Office Address2 West Timperley
Town Altrincham
Post code WA14 5XS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00623569
Date of Incorporation Thu, 19th Mar 1959
Industry Dormant Company
End of financial Year 31st December
Company age 65 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Christopher W.

Position: Director

Appointed: 04 April 2024

Martin R.

Position: Director

Appointed: 10 January 2024

Duncan M.

Position: Director

Appointed: 19 February 2021

Resigned: 04 April 2024

Anna B.

Position: Director

Appointed: 19 February 2021

Resigned: 30 June 2021

James P.

Position: Director

Appointed: 13 July 2020

Resigned: 22 January 2021

Richard W.

Position: Director

Appointed: 31 December 2019

Resigned: 29 June 2020

Mark R.

Position: Director

Appointed: 31 December 2019

Resigned: 10 January 2024

Philip K.

Position: Secretary

Appointed: 20 December 2019

Resigned: 11 October 2023

Glenda M.

Position: Secretary

Appointed: 01 October 2011

Resigned: 20 December 2019

Robin G.

Position: Director

Appointed: 31 December 2009

Resigned: 05 July 2019

Peter J.

Position: Director

Appointed: 22 May 2009

Resigned: 31 December 2013

Henry S.

Position: Director

Appointed: 22 May 2009

Resigned: 30 September 2009

Andrew B.

Position: Director

Appointed: 22 May 2009

Resigned: 31 December 2019

Lookers Secretaries Limited

Position: Corporate Secretary

Appointed: 07 September 2005

Resigned: 25 June 2019

Lookers Directors Limited

Position: Corporate Director

Appointed: 07 September 2005

Resigned: 12 April 2021

David D.

Position: Director

Appointed: 16 April 2003

Resigned: 07 September 2005

Frederick M.

Position: Director

Appointed: 14 May 1996

Resigned: 01 December 2005

David M.

Position: Director

Appointed: 23 May 1995

Resigned: 09 October 1998

Peter S.

Position: Director

Appointed: 01 July 1993

Resigned: 31 May 1996

Peter G.

Position: Director

Appointed: 20 February 1992

Resigned: 01 May 1994

William M.

Position: Director

Appointed: 20 February 1992

Resigned: 31 March 1997

David B.

Position: Director

Appointed: 20 February 1992

Resigned: 07 September 2005

Allan M.

Position: Director

Appointed: 20 February 1992

Resigned: 19 September 2002

Derek M.

Position: Director

Appointed: 20 February 1992

Resigned: 23 June 1992

Alfred M.

Position: Director

Appointed: 23 October 1991

Resigned: 12 October 1993

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats found, there is Lookers Motor Holdings Limited from Altrincham, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lookers Motor Holdings Limited

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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lookers Motors October 11, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 11th, October 2023 		Free Download (1 page)

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