Get Motoring Uk Limited in West Timperley ALTRINCHAM

Get Motoring Uk Limited ALTRINCHAM

Founded in 2005, Get Motoring Uk, classified under reg no. 05412648 is an active company. Currently registered at Lookers House 3 Etchells Road WA14 5XS, Altrincham the company has been in the business for 19 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Martin R., Duncan M.. Of them, Duncan M. has been with the company the longest, being appointed on 19 February 2021 and Martin R. has been with the company for the least time - from 10 January 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Get Motoring Uk 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	05412648
Date of Incorporation	Mon, 4th Apr 2005
Industry	Renting and leasing of cars and light motor vehicles
End of financial Year	31st December
Company age	19 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	Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated	Tue, 4th Apr 2023

Company staff

Martin R.

Position: Director

Appointed: 10 January 2024

Duncan M.

Position: Director

Appointed: 19 February 2021

Oliver L.

Position: Director

Appointed: 15 November 2021

Resigned: 11 October 2023

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

Philip K.

Position: Secretary

Appointed: 20 December 2019

Resigned: 11 October 2023

Mark R.

Position: Director

Appointed: 15 July 2019

Resigned: 10 January 2024

Liam C.

Position: Director

Appointed: 01 January 2017

Resigned: 10 January 2024

Nigel M.

Position: Director

Appointed: 19 August 2013

Resigned: 31 December 2019

Richard G.

Position: Director

Appointed: 09 March 2012

Resigned: 31 December 2016

Glenda M.

Position: Secretary

Appointed: 01 October 2011

Resigned: 20 December 2019

Robin G.

Position: Director

Appointed: 09 March 2011

Resigned: 05 July 2019

Andrew B.

Position: Director

Appointed: 09 March 2011

Resigned: 31 December 2019

Robin G.

Position: Secretary

Appointed: 09 March 2011

Resigned: 01 October 2011

Peter J.

Position: Director

Appointed: 09 March 2011

Resigned: 31 December 2013

Ellen H.

Position: Director

Appointed: 18 March 2010

Resigned: 10 January 2024

Mark B.

Position: Director

Appointed: 08 September 2006

Resigned: 10 January 2024

Andrew B.

Position: Secretary

Appointed: 08 September 2006

Resigned: 08 March 2011

Andrew B.

Position: Director

Appointed: 08 September 2006

Resigned: 09 March 2012

Janet B.

Position: Secretary

Appointed: 04 April 2005

Resigned: 08 September 2006

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 04 April 2005

Resigned: 04 April 2005

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 April 2005

Resigned: 04 April 2005

Robert B.

Position: Director

Appointed: 04 April 2005

Resigned: 09 March 2012

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Lookers 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 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	00111876
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (37 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 29th, September 2022	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 15th, October 2021	accounts	Free Download (37 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 30th, April 2021	accounts	Free Download (32 pages)
MA	Memorandum and Articles of Association filed on: 23rd, March 2021	incorporation	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 18th, March 2021	resolution	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 11th, October 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 26th, June 2018	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 14th, July 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (26 pages)
AR01	Annual return made up to 2016-04-04 with full list of members filed on: 4th, April 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-04-04: 500000.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 7th, July 2015	accounts	Free Download (21 pages)
AR01	Annual return made up to 2015-04-04 with full list of members filed on: 10th, April 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 8th, July 2014	accounts	Free Download (21 pages)
AR01	Annual return made up to 2014-04-04 with full list of members filed on: 4th, April 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 16th, July 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to 2013-04-04 with full list of members filed on: 4th, April 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 4th, July 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to 2012-04-04 with full list of members filed on: 5th, April 2012	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 20th, March 2012	resolution	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, March 2012	resolution	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, December 2011	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, November 2011	resolution	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, November 2011	incorporation	Free Download (9 pages)
AR01	Annual return made up to 2011-04-04 with full list of members filed on: 6th, July 2011	annual return	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, April 2011	resolution	Free Download (15 pages)
AA01	Current accounting period extended from 2011-09-30 to 2011-12-31 filed on: 31st, March 2011	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2010-09-30 filed on: 3rd, March 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-04-04 with full list of members filed on: 19th, April 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2009-09-30 filed on: 10th, February 2010	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-05-19 filed on: 19th, May 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2008-09-30 filed on: 24th, April 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-05-02 filed on: 2nd, May 2008	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2007-09-30 filed on: 15th, January 2008	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2007-09-30 filed on: 15th, January 2008	accounts	Free Download (8 pages)
363s	Annual return made up to 2007-08-05 filed on: 5th, August 2007	annual return	Free Download (8 pages)
363(287)	Director's particulars changed; Registered office changed on 05/08/07	annual return
363s	Annual return made up to 2007-08-05 filed on: 5th, August 2007	annual return	Free Download (8 pages)
363(287)	Director's particulars changed; Registered office changed on 05/08/07	annual return
225	Accounting reference date extended from 30/04/07 to 30/09/07 filed on: 15th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/07 to 30/09/07 filed on: 15th, February 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 7th, February 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 7th, February 2007	accounts	Free Download (1 page)
88(2)R	Alloted 499999 shares on 2006-09-08. Value of each share 1 £, total number of shares: 500000. filed on: 27th, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 499999 shares on 2006-09-08. Value of each share 1 £, total number of shares: 500000. filed on: 27th, October 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 08/09/06 filed on: 29th, September 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 08/09/06 filed on: 29th, September 2006	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 29th, September 2006	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, September 2006	resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, September 2006	resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 29th, September 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 29th, September 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 29th, September 2006	resolution
363s	Annual return made up to 2006-07-25 filed on: 25th, July 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-07-25 filed on: 25th, July 2006	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 4th, April 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 4th, April 2005	incorporation	Free Download (17 pages)

Get Motoring Uk Limited ALTRINCHAM

Get Motoring Uk Limited Address / Contact

Company Information / Profile

Company staff

Martin R.

Duncan M.

Oliver L.

Anna B.

James P.

Richard W.

Philip K.

Mark R.

Liam C.

Nigel M.

Richard G.

Glenda M.

Robin G.

Andrew B.

Robin G.

Peter J.

Ellen H.

Mark B.

Andrew B.

Andrew B.

Janet B.

Sdg Registrars Limited

Sdg Secretaries Limited

Robert B.

People with significant control

Company filings

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