Picking (liverpool) Limited in West Timperley ALTRINCHAM

Picking (liverpool) Limited ALTRINCHAM

Picking (liverpool) started in year 1989 as Private Limited Company with registration number 02423963. The Picking (liverpool) company has been functioning successfully for thirty 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.

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 present 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.

Picking (liverpool) 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	02423963
Date of Incorporation	Tue, 19th Sep 1989
Industry	Dormant Company
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st Sep 2023

Company staff

Martin R.

Position: Director

Appointed: 10 January 2024

Duncan M.

Position: Director

Appointed: 19 February 2021

Anna B.

Position: Director

Appointed: 19 February 2021

Resigned: 30 June 2021

James P.

Position: Director

Appointed: 13 July 2020

Resigned: 22 January 2021

Mark R.

Position: Director

Appointed: 31 December 2019

Resigned: 10 January 2024

Richard W.

Position: Director

Appointed: 31 December 2019

Resigned: 29 June 2020

Philip K.

Position: Secretary

Appointed: 20 December 2019

Resigned: 11 October 2023

Glenda M.

Position: Secretary

Appointed: 25 June 2019

Resigned: 20 December 2019

Robin G.

Position: Director

Appointed: 01 December 2015

Resigned: 05 July 2019

Henry S.

Position: Director

Appointed: 22 May 2009

Resigned: 30 September 2009

Andrew B.

Position: Director

Appointed: 22 May 2009

Resigned: 31 December 2019

Peter J.

Position: Director

Appointed: 22 May 2009

Resigned: 31 December 2013

Lookers Directors Limited

Position: Corporate Director

Appointed: 07 September 2005

Resigned: 12 April 2021

Lookers Secretaries Limited

Position: Corporate Secretary

Appointed: 07 September 2005

Resigned: 25 June 2019

Frederick M.

Position: Director

Appointed: 28 March 2002

Resigned: 07 September 2005

David B.

Position: Secretary

Appointed: 28 March 2002

Resigned: 07 September 2005

Brian S.

Position: Director

Appointed: 28 March 2002

Resigned: 07 September 2005

Motors Secretaries Limited

Position: Corporate Director

Appointed: 21 March 2002

Resigned: 28 March 2002

Motors Directors Limited

Position: Corporate Director

Appointed: 04 January 1994

Resigned: 28 March 2002

Peter G.

Position: Director

Appointed: 10 September 1993

Resigned: 04 January 1994

Jeremy H.

Position: Director

Appointed: 30 September 1992

Resigned: 04 January 1994

John H.

Position: Director

Appointed: 19 September 1991

Resigned: 10 September 1993

Motors Secretaries Limited

Position: Corporate Secretary

Appointed: 19 September 1991

Resigned: 28 March 2002

Dean B.

Position: Director

Appointed: 19 September 1991

Resigned: 10 September 1992

Robert P.

Position: Director

Appointed: 19 September 1991

Resigned: 31 October 2001

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Lookers Motor Group 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 Motor Group 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	00143470
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 made up to December 31, 2022 filed on: 11th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 11th, October 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 24th, January 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 19th, April 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2019 filed on: 4th, January 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 4th, October 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 20th, August 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2016 filed on: 15th, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 26th, September 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2014 filed on: 25th, September 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2013 filed on: 18th, September 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2012 filed on: 29th, August 2013	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2011 filed on: 30th, July 2012	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2010 filed on: 6th, April 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2009 filed on: 1st, October 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2008 filed on: 7th, July 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2007 filed on: 21st, July 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 24th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 24th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 25th, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 25th, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 23rd, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 23rd, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 11th, October 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 11th, October 2004	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 24th, September 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 24th, September 2003	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 25th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 25th, March 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to February 28, 2002 filed on: 2nd, January 2003	accounts	Free Download (22 pages)
AA	Full accounts data made up to February 28, 2002 filed on: 2nd, January 2003	accounts	Free Download (22 pages)
225	Accounting reference date extended from 31/12/01 to 28/02/02 filed on: 8th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 28/02/02 filed on: 8th, May 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2000 filed on: 4th, April 2001	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 4th, April 2001	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 27th, April 2000	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 27th, April 2000	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 21st, July 1999	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 21st, July 1999	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 21st, April 1998	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 21st, April 1998	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 18th, April 1997	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 18th, April 1997	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 20th, August 1996	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 20th, August 1996	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on December 31, 1994 filed on: 24th, April 1995	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on December 31, 1994 filed on: 24th, April 1995	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on December 31, 1993 filed on: 8th, May 1994	accounts
AA	Medium company financial statements for the year ending on December 31, 1993 filed on: 8th, May 1994	accounts	Free Download
AA	Accounts for a small company made up to December 31, 1992 filed on: 17th, May 1993	accounts	Free Download
AA	Accounts for a small company made up to December 31, 1992 filed on: 17th, May 1993	accounts
AA	Accounts for a small company made up to December 31, 1991 filed on: 21st, October 1992	accounts
AA	Accounts for a small company made up to December 31, 1991 filed on: 21st, October 1992	accounts	Free Download
AA	Accounts for a small company made up to December 31, 1990 filed on: 1st, October 1991	accounts	Free Download
AA	Accounts for a small company made up to December 31, 1990 filed on: 1st, October 1991	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 13th, February 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 13th, February 1991	accounts

Picking (liverpool) Limited ALTRINCHAM

Picking (liverpool) Limited Address / Contact

Company Information / Profile

Company staff

Martin R.

Duncan M.

Anna B.

James P.

Mark R.

Richard W.

Philip K.

Glenda M.

Robin G.

Henry S.

Andrew B.

Peter J.

Lookers Directors Limited

Lookers Secretaries Limited

Frederick M.

David B.

Brian S.

Motors Secretaries Limited

Motors Directors Limited

Peter G.

Jeremy H.

John H.

Motors Secretaries Limited

Dean B.

Robert P.

People with significant control

Company filings

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