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 - YORK

This company is listed in the following categories:
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

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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

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CompanyName Address Company Status Accounts Status Main Company Activity
J LISTER ELECTRICAL LIMITED YORK ENGLAND Active FULL 43210 - Electrical installation