LISTERS HULL LIMITED
Overview
| Company Name | LISTERS HULL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06340072 |
| 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 LISTERS HULL LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LISTERS HULL LIMITED located?
| Registered Office Address | Othello House Stratford-Upon-Avon Business & Technology Park Banbury Road CV37 7GY Stratford-Upon-Avon Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LISTERS HULL LIMITED?
| Company Name | From | Until |
|---|---|---|
| COVENTRY TRADE PARTS LIMITED | Aug 28, 2007 | Aug 28, 2007 |
| LISTERS TRADE PARTS LIMITED | Aug 10, 2007 | Aug 10, 2007 |
What are the latest accounts for LISTERS HULL 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 LISTERS HULL LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for LISTERS HULL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 24 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Terence Lister on Jun 14, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||||||||||
Director's details changed for Terence Lister on Aug 09, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Terence Lister on Aug 09, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Timothy Charles Bradshaw on Aug 09, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Geoffrey James Lister on Aug 09, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Geoffrey James Lister on Aug 09, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Antony Michael Dadd as a director on Aug 09, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 10, 2019 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 14 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Aug 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of LISTERS HULL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VESSEY, Martin James | Secretary | Stratford-Upon-Avon Business & Technology Park Banbury Road CV37 7GY Stratford-Upon-Avon Othello House Warwickshire | 159028890001 | |||||||
| BRADSHAW, Keith George | Director | Stratford-Upon-Avon Business & Technology Park Banbury Road CV37 7GY Stratford-Upon-Avon Othello House Warwickshire | England | British | 2543640001 | |||||
| BRADSHAW, Timothy Charles | Director | Stratford-Upon-Avon Business & Technology Park Banbury Road CV37 7GY Stratford-Upon-Avon Othello House Warwickshire | United Kingdom | British | 115637000007 | |||||
| DADD, Antony Michael | Director | Stratford-Upon-Avon Business & Technology Park Banbury Road CV37 7GY Stratford-Upon-Avon Othello House Warwickshire United Kingdom | United Kingdom | British | 325998050001 | |||||
| LISTER, Geoffrey James | Director | Stratford-Upon-Avon Business & Technology Park Banbury Road CV37 7GY Stratford-Upon-Avon Othello House Warwickshire | United Kingdom | British | 77732820003 | |||||
| LISTER, Terence | Director | Stratford-Upon-Avon Business & Technology Park Banbury Road CV37 7GY Stratford-Upon-Avon Othello House Warwickshire | England | British | 2543650004 | |||||
| GARDNER, Christopher, Doctor | Secretary | Stratford-Upon-Avon Business & Technology Park Banbury Road CV37 7GY Stratford-Upon-Avon Othello House Warwickshire | British | 62680360001 | ||||||
| D & D SECRETARIAL LTD | Secretary | Linden House Court Lodge Farm, Warren Road BR6 6ER Chelsfield Kent | 114884700001 |
Who are the persons with significant control of LISTERS HULL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Listers Group Ltd | Apr 06, 2016 | Stratford-Upon-Avon Business & Technology Park Banbury Road CV37 7GY Stratford-Upon-Avon Othello House England | No | ||||||||||
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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