About

Registered Number: 05992113
Date of Incorporation: 08/11/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: 22 Hills Lane, Shrewsbury, Shropshire, SY1 1PU

 

Having been setup in 2006, Listers (UK) Ltd has its registered office in Shropshire, it's status at Companies House is "Active". We do not know the number of employees at the business. There are 3 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LISTER, Claire 08 November 2006 - 1
LISTER, Jason 08 November 2006 - 1
LISTER, Mark 08 November 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 06 December 2019
CS01 - N/A 12 November 2019
PSC04 - N/A 30 May 2019
CH01 - Change of particulars for director 30 May 2019
CH03 - Change of particulars for secretary 30 May 2019
PSC04 - N/A 30 May 2019
CH01 - Change of particulars for director 30 May 2019
MR01 - N/A 20 April 2019
CS01 - N/A 12 November 2018
PSC04 - N/A 12 November 2018
CH03 - Change of particulars for secretary 12 November 2018
CH01 - Change of particulars for director 12 November 2018
AA - Annual Accounts 27 July 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 04 July 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 22 November 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 09 July 2015
CH01 - Change of particulars for director 05 May 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 22 November 2012
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 13 December 2011
CH01 - Change of particulars for director 13 December 2011
AA - Annual Accounts 03 November 2011
MG01 - Particulars of a mortgage or charge 09 March 2011
AR01 - Annual Return 02 December 2010
CH01 - Change of particulars for director 02 December 2010
AA - Annual Accounts 25 November 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
363a - Annual Return 23 December 2008
AA - Annual Accounts 03 September 2008
363a - Annual Return 23 November 2007
288c - Notice of change of directors or secretaries or in their particulars 23 November 2007
288c - Notice of change of directors or secretaries or in their particulars 23 November 2007
395 - Particulars of a mortgage or charge 22 June 2007
225 - Change of Accounting Reference Date 23 April 2007
NEWINC - New incorporation documents 08 November 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 April 2019 Outstanding

N/A

Legal charge 18 February 2011 Outstanding

N/A

Debenture 15 June 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.