This company is commonly known as Castle Bromwich Motors Limited. The company was founded 58 years ago and was given the registration number 00860646. The firm's registered office is in ALTRINCHAM. You can find them at Lookers House 3 Etchells Road, West Timperley, Altrincham, . This company's SIC code is 99999 - Dormant Company.
| Name | : | CASTLE BROMWICH MOTORS LIMITED |
|---|---|---|
| Company Number | : | 00860646 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 1965 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS | Director | 19 February 2021 | Active |
| Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS | Director | 10 January 2024 | Active |
| Clifton House, Southport Road, Chorley, PR7 1NT | Secretary | 19 February 2002 | Active |
| 4 Keats Close, Four Oaks, Sutton Coldfield, B74 4YQ | Secretary | - | Active |
| Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS | Secretary | 20 December 2019 | Active |
| 125 Andrew Lane, High Lane, Stockport, SK6 8JD | Secretary | 02 January 2007 | Active |
| Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS | Secretary | 01 October 2011 | Active |
| Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS | Corporate Secretary | 04 September 2006 | Active |
| 6th Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA | Corporate Secretary | 09 June 1997 | Active |
| Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS | Director | 19 February 2021 | Active |
| Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS | Director | 05 July 2019 | Active |
| 4 Keats Close, Four Oaks, Sutton Coldfield, B74 4YQ | Director | - | Active |
| The Willows 3 Anderton Close, Sutton Coldfield, B74 2RJ | Director | - | Active |
| 3 Anderton Close, Four Oaks, Sutton Coldfield, B74 2RJ | Director | - | Active |
| 4 Witham Close, Walmley, Sutton Coldfield, B76 2BE | Director | - | Active |
| Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS | Director | 31 December 2009 | Active |
| Chateau De Gueyze Doman Et Gueyze, Gueyze Et Brazalem, Commune De Feugaroues, France, 47230 | Director | 22 May 2002 | Active |
| Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS | Director | 13 July 2020 | Active |
| Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS | Director | 31 December 2019 | Active |
| 776 Chester Road, Stretford, Manchester, M32 0QH | Director | 19 February 2002 | Active |
| 62 Tuppeny Road, Amoghia, Ballymena, Northern Ireland, BT42 2NW | Director | 19 February 2002 | Active |
| Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS | Director | 31 December 2019 | Active |
| 4 Chiswell Street, London, EC1Y 4UP | Corporate Director | 09 June 1997 | Active |
| 4 Chiswell Street, London, EC1Y 4UP | Corporate Director | 11 June 2001 | Active |
| Lookers Birmingham Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Lookers House, 3 Etchells Road, Altrincham, United Kingdom, WA14 5XS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Officers | Termination director company with name termination date. | Download |
| 2024-01-19 | Officers | Termination director company with name termination date. | Download |
| 2024-01-19 | Officers | Appoint person director company with name date. | Download |
| 2023-10-23 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-02 | Officers | Termination director company with name termination date. | Download |
| 2021-11-02 | Officers | Termination director company with name termination date. | Download |
| 2021-07-12 | Officers | Termination director company with name termination date. | Download |
| 2021-05-25 | Officers | Change person director company with change date. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-07 | Change of constitution | Statement of companys objects. | Download |
| 2021-03-18 | Incorporation | Memorandum articles. | Download |
| 2021-03-18 | Resolution | Resolution. | Download |
| 2021-03-17 | Officers | Appoint person director company with name date. | Download |
| 2021-03-17 | Officers | Appoint person director company with name date. | Download |
| 2021-02-04 | Officers | Termination director company with name termination date. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-10 | Officers | Appoint person director company with name date. | Download |
| 2020-07-09 | Officers | Termination director company with name termination date. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-14 | Officers | Termination director company with name termination date. | Download |
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