J LISTER ELECTRICAL LIMITED
Overview
| Company Name | J LISTER ELECTRICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04335941 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J LISTER ELECTRICAL LIMITED?
- Electrical installation (43210) / Construction
Where is J LISTER ELECTRICAL LIMITED located?
| Registered Office Address | Unit 2 Osbaldwick Link Road YO19 5JA York England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J LISTER ELECTRICAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for J LISTER ELECTRICAL LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for J LISTER ELECTRICAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 27 pages | AA | ||
Confirmation statement made on Dec 07, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Julian Nigel Davis as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Julian Nigel Davis as a director on May 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of Thomas Edward Hayes as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 07, 2024 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from Triune Court Monks Cross Drive Huntington York YO32 9GZ England to Unit 2 Birch Court Osbaldwick Link Road York YO19 5JA | 1 pages | AD02 | ||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||
Termination of appointment of Keith Soulsby as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr John Peter Davies as a director on Jan 18, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jeff Matthew Baryshnik as a director on Nov 15, 2023 | 1 pages | TM01 | ||
Termination of appointment of Matthew David Gabbitas as a director on Nov 03, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||
Appointment of Mr Jeff Matthew Baryshnik as a director on Jan 06, 2023 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||
Notification of Northern Bear Construction Limited as a person with significant control on Nov 24, 2021 | 2 pages | PSC02 | ||
Cessation of Lister Holdings (York) Limited as a person with significant control on Nov 24, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 043359410005 in full | 1 pages | MR04 | ||
Registration of charge 043359410006, created on Nov 24, 2021 | 28 pages | MR01 | ||
Full accounts made up to Mar 31, 2021 | 25 pages | AA | ||
Director's details changed for Mr Thomas Edward Hayes on Mar 26, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Nigel Shorney on Mar 26, 2021 | 2 pages | CH01 | ||
Who are the officers of J LISTER ELECTRICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDGELL, Wendy Ann | Secretary | Osbaldwick Link Road YO19 5JA York Unit 2 England | 266169890001 | |||||||
| DAVIES, John Peter | Director | Osbaldwick Link Road YO19 5JA York Unit 2 England | United Kingdom | British | 309718780001 | |||||
| ROBERTS, Steven Mark | Director | Osbaldwick Link Road YO19 5JA York Unit 2 England | England | British | 41718420002 | |||||
| SHORNEY, Nigel | Director | Osbaldwick Link Road YO19 5JA York Unit 2 England | England | British | 163827750002 | |||||
| LISTER, Judith | Secretary | Chapel House Main Street Knapton YO2 6QG York North Yorkshire | British | 27530970001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BARYSHNIK, Jeff Matthew | Director | Osbaldwick Link Road YO19 5JA York Unit 2 England | Canada | Canadian | 303936720001 | |||||
| DAVIS, Julian Nigel | Director | Prestwick Park Prestwick NE20 9SJ Newcastle Upon Tyne Unit A1 Grainger United Kingdom | England | British | 266358790001 | |||||
| GABBITAS, Matthew David | Director | Osbaldwick Link Road YO19 5JA York Unit 2 England | United Kingdom | British | 276028320001 | |||||
| HAMMOND, Stephen Edward | Director | 11 Church Close Askham Bryan YO23 3RP York North Yorkshire | England | British | 85993130001 | |||||
| HAYES, Thomas Edward | Director | Osbaldwick Link Road YO19 5JA York Unit 2 England | England | British | 161651310005 | |||||
| JENNINGS, Graham Roy | Director | Poppleton Road YO26 4UN York 97 England | England | British | 131949320002 | |||||
| LISTER, John Francis | Director | Chapel House Main Street Knapton YO2 6QG York North Yorkshire | United Kingdom | British | 27530980001 | |||||
| LISTER, Judith | Director | Chapel House Main Street Knapton YO2 6QG York North Yorkshire | United Kingdom | British | 27530970001 | |||||
| SOULSBY, Keith | Director | Osbaldwick Link Road YO19 5JA York Unit 2 England | United Kingdom | British | 121068750002 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of J LISTER ELECTRICAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northern Bear Construction Limited | Nov 24, 2021 | Prestwick Park Prestwick NE20 9SJ Newcastle Upon Tyne A1 Grainger England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lister Holdings (York) Limited | Apr 06, 2016 | Poppleton Road YO26 4UN York 97 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0