LISTER GASES LIMITED - CHESTERFIELD
| Company Profile | Company Filings |
Overview
LISTER GASES LIMITED is a Private Limited Company from CHESTERFIELD ENGLAND and has the status: Active.
LISTER GASES LIMITED was incorporated 15 years ago on 09/07/2008 and has the registered number: 06641923. The accounts status is DORMANT and accounts are next due on 30/06/2024.
LISTER GASES LIMITED was incorporated 15 years ago on 09/07/2008 and has the registered number: 06641923. The accounts status is DORMANT and accounts are next due on 30/06/2024.
LISTER GASES LIMITED - CHESTERFIELD
This company is listed in the following categories:
46750 - Wholesale of chemical products
46750 - Wholesale of chemical products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UGI HOUSE GISBORNE CLOSE
CHESTERFIELD
DERBYSHIRE
S43 3JT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/10/2023 | 24/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN HARRISON | May 1969 | British | Director | 2024-03-29 | CURRENT |
| MR ROBERT MICHAEL DRURY | Oct 1969 | British | Director | 2022-04-19 | CURRENT |
| MR ANTHONY ROBERT STANLEY | Aug 1957 | British | Director | 2008-07-09 UNTIL 2008-10-28 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Director | 2008-07-09 UNTIL 2008-07-09 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Secretary | 2008-07-09 UNTIL 2008-07-09 | RESIGNED | ||
| MR NICHOLAS CHRISTOPHER CARTER | Dec 1964 | British | Secretary | 2008-10-28 UNTIL 2009-10-01 | RESIGNED |
| MRS WENDY CAROLINE CONNOP | Secretary | 2009-10-01 UNTIL 2015-10-01 | RESIGNED | ||
| MRS WENDY CAROLINE CONNOP | Secretary | 2009-10-01 UNTIL 2010-07-08 | RESIGNED | ||
| JANETTE PATRICIA LISTER | Secretary | 2008-07-09 UNTIL 2008-10-28 | RESIGNED | ||
| MR NEIL MURPHY | Jan 1961 | British | Director | 2015-10-01 UNTIL 2019-11-19 | RESIGNED |
| ANGELA MARGARET WIDDUP | Sep 1965 | British | Director | 2015-12-22 UNTIL 2019-11-19 | RESIGNED |
| MR BRADLEY GLENN STEADMAN | Dec 1980 | American | Director | 2022-04-19 UNTIL 2024-03-29 | RESIGNED |
| MR JAMES MICHAEL ANDREW ACKROYD | Sep 1986 | British | Director | 2019-11-19 UNTIL 2022-04-20 | RESIGNED |
| MS BETH REID | Mar 1973 | British | Director | 2015-12-22 UNTIL 2022-04-21 | RESIGNED |
| MR JOHN GEOFFREY RANSON | Dec 1955 | British, | Director | 2009-08-04 UNTIL 2015-10-01 | RESIGNED |
| MARIE-DOMINIQUE CECILE ORTIZ-LANDAZABAL | Aug 1968 | American | Director | 2019-11-19 UNTIL 2022-04-20 | RESIGNED |
| MR TIMOTHY JAMES COTTERILL | Jan 1964 | British | Director | 2008-07-09 UNTIL 2008-10-28 | RESIGNED |
| ANTONY EXELBY LISTER | Aug 1949 | British | Director | 2008-07-09 UNTIL 2008-10-28 | RESIGNED |
| MR PAUL MICHAEL LADNER | Feb 1968 | American | Director | 2019-11-19 UNTIL 2022-04-20 | RESIGNED |
| MR NICHOLAS CHRISTOPHER CARTER | Dec 1964 | British | Director | 2008-10-28 UNTIL 2016-12-20 | RESIGNED |
| LAURENCE BROSETA | Sep 1968 | French | Director | 2022-04-20 UNTIL 2023-09-01 | RESIGNED |
| MARTIN RAYMOND AVELINE | Feb 1954 | British | Director | 2008-07-09 UNTIL 2008-10-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Avanti Gas Limited | 2016-07-29 | Chesterfield Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control |