Menna Overview
Here’s a quick overview of LISTER SHEARING EQUIPMENT LIMITED 👀 — a Cheltenham, Gloucestershire based business that started in 1998.
LISTER SHEARING EQUIPMENT LIMITED
- Company statusactive
- Company No03496830
- Age28 years 6 months Incorporated 21 January 1998
- Officers5
Address
Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
LISTER SHEARING EQUIPMENT LIMITED is an active company incorporated on 21 January 1998 and based in Cheltenham, Gloucestershire. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28302 Manufacture of agricultural and forestry machinery other than tractors
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Year Ago on 02 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 01 May 2025
Change Person Director Company With Change Date
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 17 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 16 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Sep 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 26 May 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 26 May 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Sep 2020
Cessation Of A Person With Significant Control
6 Years Ago on 11 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 12 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Jan 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SALDANA IGLESIAS, Eva | secretary | 26 May 2021 | |
| BOOTH, Martin Christopher | director | Mar 1975 | 01 May 2025 |
| GOODISON, Heath Sebastian | director | Jan 1966 | 01 Jul 2019 |
| SALDANA IGLESIAS, Eva | director | Aug 1975 | 15 Apr 2025 |
| SKABEK, Kryspin | director | May 1980 | 01 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lister Quadrant Ltd | 01 May 2025 | |
| Mr Heath Sebastian Goodison | Jan 1966 | 01 Jul 2019 |
| Wahl Clipper International Holding B.V. | 06 Apr 2016 | |
| Stephen John Gunson | Jun 1963 | 06 Apr 2016 |
| Mr Mark Stephen Grant | Apr 1975 | 06 Apr 2016 |
Related Companies
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BOOTH, Martin Christopher are mutual persons.
BOOTH, Martin Christopher are mutual persons.
BOOTH, Martin Christopher are mutual persons.
GOODISON, Heath Sebastian, SALDANA IGLESIAS, Eva, FLISS, Michael Carl, GRIMWOOD, Raymond John, HEMMING, Matthew Christopher, WATERFALL, Jennifer Jean, FRENCH, David, GOODMAN, David Michael, GRANT, Mark Stephen, GUNSON, Stephen, HAMILTON, Scott, HOLLANDS, Brian Michael, WAHL, Greg, WILLIAMS, John Alun Harris are mutual persons.
BART SECRETARIES LIMITED is a mutual person.
BART SECRETARIES LIMITED, BART MANAGEMENT LIMITED are mutual persons.
BART SECRETARIES LIMITED, BART MANAGEMENT LIMITED are mutual persons.
BART SECRETARIES LIMITED, BART MANAGEMENT LIMITED are mutual persons.
BART SECRETARIES LIMITED is a mutual person.
BART SECRETARIES LIMITED, BART MANAGEMENT LIMITED are mutual persons.
BART SECRETARIES LIMITED, BART MANAGEMENT LIMITED are mutual persons.
BART SECRETARIES LIMITED, BART MANAGEMENT LIMITED are mutual persons.
BART SECRETARIES LIMITED, BART MANAGEMENT LIMITED are mutual persons.
BART SECRETARIES LIMITED is a mutual person.
BART SECRETARIES LIMITED, BART MANAGEMENT LIMITED are mutual persons.
BART SECRETARIES LIMITED, BART MANAGEMENT LIMITED are mutual persons.
BART SECRETARIES LIMITED, BART MANAGEMENT LIMITED are mutual persons.
BART SECRETARIES LIMITED, BART MANAGEMENT LIMITED are mutual persons.
GRANT, Mark Stephen are mutual persons.
HOLLANDS, Brian Michael are mutual persons.
BART MANAGEMENT LIMITED is a mutual person.
LISTER QUADRANT LTD
BOOTH, Martin Christopher, GOODISON, Heath Sebastian, SALDANA IGLESIAS, Eva, SKABEK, Kryspin are mutual persons.
HME LOGISTICS LLP
BOOTH, Martin Christopher are mutual persons.
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Here’s a quick overview of LISTER SHEARING EQUIPMENT LIMITED 👀 — a Cheltenham, Gloucestershire based business that started in 1998.