J LISTER ELECTRICAL LIMITED - YORK


Company Profile Company Filings

Overview

J LISTER ELECTRICAL LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
J LISTER ELECTRICAL LIMITED was incorporated 22 years ago on 07/12/2001 and has the registered number: 04335941. The accounts status is FULL and accounts are next due on 31/12/2024.

J LISTER ELECTRICAL LIMITED - YORK

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 2
YORK
YO19 5JA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH SOULSBY Apr 1956 British Director 2020-01-15 CURRENT
MR THOMAS EDWARD HAYES Oct 1978 British Director 2020-06-01 CURRENT
MR STEVEN MARK ROBERTS Apr 1966 British Director 2020-01-15 CURRENT
MR NIGEL SHORNEY Dec 1970 British Director 2011-10-04 CURRENT
MS WENDY ANN EDGELL Secretary 2020-01-15 CURRENT
MRS JUDITH LISTER Sep 1948 Director 2001-12-07 UNTIL 2014-03-31 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2001-12-07 UNTIL 2001-12-07 RESIGNED
MR JOHN FRANCIS LISTER Apr 1946 British Director 2001-12-07 UNTIL 2014-03-31 RESIGNED
MR MATTHEW DAVID GABBITAS Nov 1971 British Director 2020-11-01 UNTIL 2023-11-03 RESIGNED
MR GRAHAM ROY JENNINGS Sep 1956 British Director 2020-01-15 UNTIL 2020-03-31 RESIGNED
MR JEFF MATTHEW BARYSHNIK Apr 1979 Canadian Director 2023-01-06 UNTIL 2023-11-15 RESIGNED
MRS JUDITH LISTER Sep 1948 Secretary 2001-12-07 UNTIL 2014-03-31 RESIGNED
MR STEPHEN EDWARD HAMMOND Jan 1961 British Director 2001-12-07 UNTIL 2020-01-15 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2001-12-07 UNTIL 2001-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northern Bear Construction Limited 2021-11-24 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lister Holdings (York) Limited 2016-04-06 - 2021-11-24 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
J_Lister_Electrical_Limit - Accounts 2019-09-27 31-03-2019 £60,715 Cash £524,412 equity
J_Lister_Electrical_Limit - Accounts 2018-06-28 31-03-2018 £19,899 Cash £451,394 equity
J_Lister_Electrical_Limit - Accounts 2017-10-13 31-03-2017 £65,854 Cash £369,019 equity
J_Lister_Electrical_Limit - Accounts 2016-10-06 31-03-2016 £52,683 Cash £348,332 equity