LISTERS GROUP LIMITED
OTHELLO HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK, BANBURY ROAD, STRATFORD-UPON-AVON CV37 7GY- Active
- Private Limited Company
- Company No. 01400698
- Last Updated: 01 Mar 2024
Company Profile
LISTERS GROUP LIMITED was incorporated on Monday, November 20, 1978 as a Private Limited Company with registered address in STRATFORD-UPON-AVON. LISTERS GROUP LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 46 years 3 months and 3 days.
| Name | LISTERS GROUP LIMITED |
|---|---|
| Company number | 01400698 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OTHELLO HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK BANBURY ROAD STRATFORD-UPON-AVON CV37 7GY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Geoffrey James Lister Nationality: British |
Dates: Wednesday, May 3, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Charles Bradshaw Nationality: British |
Dates: Tuesday, January 24, 2023 - present
voting rights 25 to 50 percent
|
| Mr Terence Lister Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 24, 2021
ownership of shares 25 to 50 percent
|
| Mr Keith George Bradshaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 22, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
| Total of Mortgages | 71 |
|---|---|
| Mortgages Outstanding | 33 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 38 |
Previous Names
| Name | Change Date |
|---|---|
| LISTERS GROUP LIMITED | 20 Nov 1978 |
| LISTERS OF COVENTRY (MOTORS) LIMITED | 18 Oct 2006 |