Menna Overview
Here’s a quick overview of LISTERS GROUP LIMITED 👀 — a Stratford-Upon-Avon, Warwickshire based business that started in 1978.
LISTERS GROUP LIMITED
- Company statusactive
- Company No01400698
- Age47 years 8 months Incorporated 20 November 1978
- Officers10
Address
Othello House Stratford Business & Technology Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GY
LISTERS GROUP LIMITED is an active company incorporated on 20 November 1978 and based in Stratford-Upon-Avon, Warwickshire. The company was registered 48 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45111 Sale of new cars and light motor vehicles, 45112 Sale of used cars and light motor vehicles, 45200 Maintenance and repair of motor vehicles, 45320 Retail trade of motor vehicle parts and accessories
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 26 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 23 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 27 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 22 Aug 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 07 Feb 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 10 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Group
4 Years Ago on 12 Oct 2021
Notification Of A Person With Significant Control Statement
5 Years Ago on 26 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 26 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Group
5 Years Ago on 25 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Dec 2019
Accounts With Accounts Type Group
7 Years Ago on 29 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jan 2019
People
Officers10
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VESSEY, Martin James | secretary | 01 Apr 2011 | |
| BRADSHAW, David George | director | Apr 1968 | 20 Jan 2006 |
| BRADSHAW, Keith George | director | Aug 1943 | 01 Jan 1970 |
| BRADSHAW, Pamela | director | Aug 1943 | 31 Mar 2006 |
| BRADSHAW, Timothy Charles | director | Sep 1973 | 20 Jan 2006 |
| DADD, Antony Michael | director | Aug 1973 | 09 Aug 2024 |
| LISTER, Geoffrey James | director | Jun 1971 | 01 Apr 1999 |
| LISTER, Katherine Jane | director | Oct 1974 | 20 Jan 2006 |
| LISTER, Margaret Susan | director | Feb 1945 | 01 Jan 1970 |
| LISTER, Terence | director | Mar 1943 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Geoffrey James Lister | Jun 1971 | 03 May 2023 |
| Mr Timothy Charles Bradshaw | Sep 1973 | 24 Jan 2023 |
| Mr Terence Lister | Mar 1943 | 06 Apr 2016 |
| Mr Keith George Bradshaw | Aug 1943 | 06 Apr 2016 |
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Here’s a quick overview of LISTERS GROUP LIMITED 👀 — a Stratford-Upon-Avon, Warwickshire based business that started in 1978.