General information

Name:

Listers Group Ltd

Office Address:

Othello House Stratford Business & Technology Park Banbury Road CV37 7GY Stratford-upon-avon

Number: 01400698

Incorporation date: 1978-11-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

01400698 is a registration number assigned to Listers Group Limited. This firm was registered as a Private Limited Company on 1978-11-20. This firm has been present on the market for 46 years. The company can be reached at Othello House Stratford Business & Technology Park Banbury Road in Stratford-upon-avon. It's zip code assigned to this address is CV37 7GY. Started as Listers Of Coventry (motors), this business used the business name up till 2006-10-18, at which point it was changed to Listers Group Limited. This business's SIC and NACE codes are 45200 and has the NACE code: Maintenance and repair of motor vehicles. Listers Group Ltd released its account information for the financial year up to March 31, 2023. The company's latest confirmation statement was filed on December 21, 2022.

Listers Group Ltd is a small-sized vehicle operator with the licence number OF1075887. The firm has two transport operating centres in the country. In their subsidiary in King's Lynn on Oldmedow Road, 2 machines are available. The centre in King's Lynn on Hardwick Road has 2 machines.

Kenneth R., Pamela B., David B. and 6 other members of the Management Board who might be found within the Company Staff section of this page are listed as company's directors and have been doing everything they can to help the company since 2006-03-31. Furthermore, the director's efforts are often backed by a secretary - Martin V., who joined this specific limited company on 2011-04-01.

  • Previous company's names
  • Listers Group Limited 2006-10-18
  • Listers Of Coventry (motors) Limited 1978-11-20

Company staff

Kenneth R.

Role: Director

Latest update: 1 April 2024

Martin V.

Role: Secretary

Appointed: 01 April 2011

Latest update: 1 April 2024

Pamela B.

Role: Director

Appointed: 31 March 2006

Latest update: 1 April 2024

David B.

Role: Director

Appointed: 20 January 2006

Latest update: 1 April 2024

Katherine L.

Role: Director

Appointed: 20 January 2006

Latest update: 1 April 2024

Timothy B.

Role: Director

Appointed: 20 January 2006

Latest update: 1 April 2024

Geoffrey L.

Role: Director

Appointed: 01 April 1999

Latest update: 1 April 2024

Terence L.

Role: Director

Appointed: 24 December 1991

Latest update: 1 April 2024

Keith B.

Role: Director

Appointed: 24 December 1991

Latest update: 1 April 2024

Margaret L.

Role: Director

Appointed: 24 December 1991

Latest update: 1 April 2024

People with significant control

Executives who have control over the firm are as follows: Geoffrey L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Timothy B. has 1/2 or less of voting rights.

Geoffrey L.
Notified on 3 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Timothy B.
Notified on 24 January 2023
Nature of control:
1/2 or less of voting rights
Terence L.
Notified on 6 April 2016
Ceased on 24 February 2021
Nature of control:
1/2 or less of shares
Keith B.
Notified on 6 April 2016
Ceased on 22 December 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022

Company Vehicle Operator Data

Listers Body Repair Centre

Address

Oldmedow Road

City

King's Lynn

Postal code

PE30 4JJ

No. of Vehicles

2

Listers King's Lynn (bmw)

Address

Hardwick Road

City

King's Lynn

Postal code

PE30 4NA

No. of Vehicles

2

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to Friday 31st March 2023 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
  • 45111 : Sale of new cars and light motor vehicles
  • 45112 : Sale of used cars and light motor vehicles
  • 45320 : Retail trade of motor vehicle parts and accessories
45
Company Age

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