Lookers Pension Plan Trustee Limited in West Timperley ALTRINCHAM

Lookers Pension Plan Trustee Limited ALTRINCHAM

Lookers Pension Plan Trustee started in year 2001 as Private Limited Company with registration number 04176044. The Lookers Pension Plan Trustee company has been functioning successfully for 23 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.

The company has one director. James R., appointed on 25 June 2019. There are currently no secretaries appointed. Currently 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.

Lookers Pension Plan Trustee 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	04176044
Date of Incorporation	Thu, 8th Mar 2001
Industry	Dormant Company
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (114 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

James R.

Position: Director

Appointed: 25 June 2019

Ptl Governance Ltd

Position: Corporate Director

Appointed: 18 July 2013

Paul W.

Position: Director

Appointed: 31 August 2017

Resigned: 29 March 2018

Michael M.

Position: Director

Appointed: 14 March 2017

Resigned: 10 January 2020

Anthony M.

Position: Director

Appointed: 19 November 2014

Resigned: 10 February 2017

Glenda M.

Position: Secretary

Appointed: 08 December 2010

Resigned: 20 December 2019

Jonathan E.

Position: Director

Appointed: 16 August 2010

Resigned: 31 December 2016

Peter G.

Position: Director

Appointed: 02 February 2010

Resigned: 09 September 2012

Ian M.

Position: Director

Appointed: 02 February 2010

Resigned: 25 June 2019

Stuart M.

Position: Director

Appointed: 02 January 2007

Resigned: 31 December 2009

Raymond A.

Position: Director

Appointed: 10 November 2005

Resigned: 29 January 2010

William S.

Position: Director

Appointed: 08 March 2004

Resigned: 31 July 2010

Richard B.

Position: Director

Appointed: 08 March 2004

Resigned: 22 April 2014

John H.

Position: Secretary

Appointed: 05 April 2001

Resigned: 21 December 2010

David B.

Position: Director

Appointed: 08 March 2001

Resigned: 02 January 2007

Gordon S.

Position: Director

Appointed: 08 March 2001

Resigned: 29 January 2010

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 2001

Resigned: 05 April 2001

Richard B.

Position: Director

Appointed: 08 March 2001

Resigned: 07 March 2004

Gordon F.

Position: Director

Appointed: 08 March 2001

Resigned: 16 October 2012

William S.

Position: Director

Appointed: 08 March 2001

Resigned: 07 March 2004

Raymond H.

Position: Director

Appointed: 08 March 2001

Resigned: 10 November 2005

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Lookers Limited from Altrincham, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This 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	111876
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	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 13th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 13th, October 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 24th, January 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 19th, April 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 4th, January 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 4th, October 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 21st, August 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 23rd, October 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 26th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 8th March 2016 with full list of members filed on: 17th, March 2016	annual return	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 2nd, October 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 8th March 2015 with full list of members filed on: 27th, March 2015	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 8th March 2014 with full list of members filed on: 8th, April 2014	annual return	Free Download (15 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 8th April 2014	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 2nd, August 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 8th March 2013 with full list of members filed on: 14th, March 2013	annual return	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 3rd, July 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 8th March 2012 with full list of members filed on: 26th, March 2012	annual return	Free Download (18 pages)
AR01	Annual return made up to Tuesday 8th March 2011 with full list of members filed on: 20th, April 2011	annual return	Free Download (18 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 15th, April 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 9th, April 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 8th March 2010 with full list of members filed on: 17th, March 2010	annual return	Free Download (17 pages)
363a	Annual return made up to Monday 16th March 2009 filed on: 16th, March 2009	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 16th, February 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 24th, April 2008	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 20th March 2008 filed on: 20th, March 2008	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 25th, June 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 25th, June 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 19th March 2007 filed on: 19th, March 2007	annual return	Free Download (11 pages)
363s	Annual return made up to Monday 19th March 2007 filed on: 19th, March 2007	annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 27th, July 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 27th, July 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 13th March 2006 filed on: 13th, March 2006	annual return	Free Download (11 pages)
363s	Annual return made up to Monday 13th March 2006 filed on: 13th, March 2006	annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 1st, July 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 1st, July 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 15th March 2005 filed on: 15th, March 2005	annual return	Free Download (11 pages)
363s	Annual return made up to Tuesday 15th March 2005 filed on: 15th, March 2005	annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 26th, July 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 26th, July 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 15th March 2004 filed on: 15th, March 2004	annual return	Free Download (11 pages)
363s	Annual return made up to Monday 15th March 2004 filed on: 15th, March 2004	annual return	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 19th, June 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 19th, June 2003	accounts	Free Download (14 pages)
363s	Annual return made up to Wednesday 26th March 2003 filed on: 26th, March 2003	annual return	Free Download (11 pages)
363s	Annual return made up to Wednesday 26th March 2003 filed on: 26th, March 2003	annual return	Free Download (11 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 3rd, January 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 3rd, January 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 8th, November 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 8th, November 2002	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 9th April 2002 filed on: 9th, April 2002	annual return	Free Download (9 pages)
363(288)	Annual return made up to Tuesday 9th April 2002 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 9th April 2002 filed on: 9th, April 2002	annual return	Free Download (9 pages)
363(288)	Annual return made up to Tuesday 9th April 2002 (Director's particulars changed)	annual return

Lookers Pension Plan Trustee Limited ALTRINCHAM

Lookers Pension Plan Trustee Limited Address / Contact

Company Information / Profile

Company staff

James R.

Ptl Governance Ltd

Paul W.

Michael M.

Anthony M.

Glenda M.

Jonathan E.

Peter G.

Ian M.

Stuart M.

Raymond A.

William S.

Richard B.

John H.

David B.

Gordon S.

Hackwood Secretaries Limited

Richard B.

Gordon F.

William S.

Raymond H.

People with significant control

Company filings

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