LISTER SHEARING EQUIPMENT LIMITED
Active - Accounts Filed
General Information
NAME
LISTER SHEARING EQUIPMENT LIMITED
COMPANY NUMBER
03496830
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28302 -
Manufacture of agricultural and forestry machinery other than tractors
INCORPORATION DATE
21/01/1998
(26 years and 10 months old)
WEBSITE
http://www.lister-global.com
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
27/03/1998
18/01/1999
LISTER SHEARING HOLDINGS LIMITED
View all previous names
GLOUCESTERSHIRE
GL51 0UX
Telephone: 04145382669
TPS: No
Staverton Court
Staverton
Cheltenham
Gloucestershire
GL51 0UX
Unit 3-4 Springfield Business Centr
Brunel Way
Stroudwater Business Park
Stonehouse, Gloucestershire
GL10 3SX
Telephone: 826692
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAHL CLIPPER INTERNATIONAL HOLDING BV | N/A | N/A |
| LISTER SHEARING EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
| LISTER SHEARING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LISTER SHEARING EQUIPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LISTER SHEARING EQUIPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LISTER SHEARING EQUIPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2019 - Present (5 years and 5 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/01/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 158 |
View Report |
|
21/01/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 199 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAHL CLIPPER CORP | N/A | N/A |
| WAHL CLIPPER INTERNATIONAL HOLDING BV | N/A | N/A |
| LISTER SHEARING EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
| LISTER SHEARING LIMITED | Non-Trading | View Report |
| WAHL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 28/05/2021 | New Company Secretary Eva Saldana Iglesias (928361992) Appointed |
| 03/02/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Board Member David Michael Goodman (927478688) Appointed |
| 06/04/2020 | Stephen Gunson (919766232) has left the board |
| 15/02/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 20/08/2019 | Mark Stephen Grant (917318683) has left the board |
| 20/08/2019 | New Board Member Heath Sebastian Goodison (926151099) Appointed |
| 07/03/2019 | New Accounts filed |
| 06/03/2019 | New Company Secretary Alan Stone (925595655) Appointed |
| 05/02/2019 | New Confirmation Statement filed |
| 19/11/2018 | Matthew Christopher Hemming (910493720) has left the board |
| 17/02/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 17/03/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 12/05/2016 | New Accounts filed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 06/11/2015 | Change in Reg. Office |
| 18/05/2015 | John Alun Harris Williams (905737704) has left the board |
| 18/05/2015 | Michael Carl Fliss (908307178) has left the board |
| 18/05/2015 | Greg Wahl (908366156) has left the board |
| 18/05/2015 | New Board Member Stephen Gunson (919766232) Appointed |
| 18/05/2015 | Scott Hamilton (908307177) has left the board |
| 29/03/2015 | New Annual Return filed |
| 27/03/2015 | New Accounts filed |
| 20/03/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 30/10/2012 | New Board Member Mark Grant (917318683) Appointed |
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