Back to search
Colborne (Hgg) 2012 Limited
08043672
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
LOOKERS HOUSE 1ST FLOOR, LOOKERS STOKE, STOKE-ON-TRENT, ST4 4GU
Incorporated 24/04/2012
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 24/04/2026
Due 08/05/2027
On track
Industry
45111
Sale of new cars and light motor vehicles45112
Sale of used cars and light motor vehicles45200
Maintenance and repair of motor vehicles45320
Retail trade of motor vehicle parts and accessoriesOfficers
Mr Alex Smith
director · Since 23/01/2025
EXECUTIVE CHAIR
BRITISH · UNITED KINGDOM · Age 51
Also on 74 other boards
Mr Owen John Mclellan
director · Since 01/10/2025
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 43
Also on 67 other boards
Oona Cassidy
secretary · Since 27/02/2026
Persons with Significant Control
Lookers Colborne Limited
75–100% shares
75–100% votes
Appoint directors
Lookers House, 1st Floor, Lookers Stoke, Stoke-On-Trent, ST4 4GU
Reg: 04172337 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 18/06/2012Registered 28/06/2012Satisfied 05/06/2014
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 18/06/2012Registered 28/06/2012Satisfied 05/06/2014