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 - CHESTERFIELD

This company is listed in the following categories:
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 BRADLEY GLENN STEADMAN Dec 1980 American Director 2022-04-19 CURRENT
MR ROBERT MICHAEL DRURY Oct 1969 British Director 2022-04-19 CURRENT
MR JOHN GEOFFREY RANSON Dec 1955 British, Director 2009-08-04 UNTIL 2015-10-01 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
WATERLOW SECRETARIES LIMITED Secretary 2008-07-09 UNTIL 2008-07-09 RESIGNED
MR NEIL MURPHY Jan 1961 British Director 2015-10-01 UNTIL 2019-11-19 RESIGNED
WATERLOW NOMINEES LIMITED Director 2008-07-09 UNTIL 2008-07-09 RESIGNED
MR ANTHONY ROBERT STANLEY Aug 1957 British Director 2008-07-09 UNTIL 2008-10-28 RESIGNED
MS BETH REID Mar 1973 British Director 2015-12-22 UNTIL 2022-04-21 RESIGNED
MR JAMES MICHAEL ANDREW ACKROYD Sep 1986 British Director 2019-11-19 UNTIL 2022-04-20 RESIGNED
MARIE-DOMINIQUE CECILE ORTIZ-LANDAZABAL Aug 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
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 TIMOTHY JAMES COTTERILL Jan 1964 British Director 2008-07-09 UNTIL 2008-10-28 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
ANGELA MARGARET WIDDUP Sep 1965 British Director 2015-12-22 UNTIL 2019-11-19 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

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CompanyName Address Company Status Accounts Status Main Company Activity
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PREMIER LPG LIMITED CHESTERFIELD ENGLAND Active FULL 46711 - Wholesale of petroleum and petroleum products
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INDEPENDENT SEWING SERVICES LIMITED CHESTERFIELD Active TOTAL EXEMPTION FULL 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
UGI MIDLANDS LIMITED CHESTERFIELD ENGLAND Active FULL 35220 - Distribution of gaseous fuels through mains
A & E SAFETY SYSTEMS LIMITED CHESTERFIELD ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
PEAK CABLES LIMITED CHESTERFIELD Active MICRO ENTITY 46900 - Non-specialised wholesale trade
AVANTI RENEWABLES LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
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