LISTER HOLDINGS (YORK) LIMITED - YORK
Company Profile | Company Filings |
Overview
LISTER HOLDINGS (YORK) LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Dissolved - no longer trading.
LISTER HOLDINGS (YORK) LIMITED was incorporated 10 years ago on 13/02/2014 and has the registered number: 08894470. The accounts status is FULL.
LISTER HOLDINGS (YORK) LIMITED was incorporated 10 years ago on 13/02/2014 and has the registered number: 08894470. The accounts status is FULL.
LISTER HOLDINGS (YORK) LIMITED - YORK
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
UNIT 2
YORK
YO19 5JA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/02/2022 | 27/02/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS WENDY ANN EDGELL | Secretary | 2020-01-15 | CURRENT | ||
MR KEITH SOULSBY | Apr 1956 | British | Director | 2020-01-15 | CURRENT |
MR NIGEL SHORNEY | Dec 1970 | British | Director | 2014-02-13 | CURRENT |
MR STEVEN MARK ROBERTS | Apr 1966 | British | Director | 2020-01-15 | CURRENT |
MR THOMAS EDWARD HAYES | Oct 1978 | British | Director | 2020-06-01 | CURRENT |
MR GRAHAM ROY JENNINGS | Sep 1956 | British | Director | 2020-01-15 UNTIL 2020-03-31 | RESIGNED |
MR STEPHEN EDWARD HAMMOND | Jan 1961 | British | Director | 2014-02-13 UNTIL 2020-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Northern Bear Plc | 2020-01-15 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stephen Edward Hammond | 2016-04-06 - 2020-01-15 | 1/1961 | York |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Nigel Shorney | 2016-04-06 - 2020-01-15 | 12/1970 | York |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Lister_Holdings_(York)_Li - Accounts | 2019-09-27 | 31-03-2019 | £185,145 equity |
Lister_Holdings_(York)_Li - Accounts | 2018-06-28 | 31-03-2018 | £161,735 equity |
Lister_Holdings_(York)_Li - Accounts | 2017-10-13 | 31-03-2017 | £53,737 Cash £85,858 equity |
Lister_Holdings_(York)_Li - Accounts | 2016-10-01 | 31-03-2016 | £47,148 Cash £27,998 equity |