Lister Gases Limited. Head office in Chesterfield. Check Director.

Lister Gases Limited, Chesterfield

Lister Gases Limited is a private limited company. Registered at Ugi House Gisborne Close, Staveley, Chesterfield S43 3JT, the aforementioned 15 years old enterprise was incorporated on 2008-07-09 and is classified as "wholesale of chemical products" (Standard Industrial Classification code: 46750).
2 directors can be found in the company: Bradley S. (appointed on 19 April 2022), Robert D. (appointed on 19 April 2022).

About
Name: Lister Gases Limited
Number: 06641923
Incorporation date: 2008-07-09
End of financial year: 30 September


Address:	Ugi House Gisborne Close Staveley Chesterfield S43 3JT
SIC code:	46750 - Wholesale of chemical products

Company staff

People with significant control

Avanti Gas Limited

29 July 2016

Address	Avanti House M1 Commerce Park Markham Lane, Duckmanton, Chesterfield, Derbyshire, S44 5HS, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	England And Wales
Registration number	00481121
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

The target date for Lister Gases Limited confirmation statement filing is 2024-10-24. The most recent one was filed on 2023-10-10. The due date for the next annual accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time up to 30 September 2022.

1 person of significant control is indexed in the official register, a solitary business Avanti Gas Limited who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at M1 Commerce Park Markham Lane, Duckmanton, S44 5HS Chesterfield, Derbyshire.

Company filing

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Type		Free download
SH19	Capital declared on November 9, 2023: 1.00 GBP filed on: 9th, November 2023 \| capital	Free Download (5 pages)

Type		Free download
SH19	Capital declared on November 9, 2023: 1.00 GBP filed on: 9th, November 2023 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 9th, November 2023 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 9th, November 2023 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 08/11/23 filed on: 9th, November 2023 \| insolvency	Free Download (1 page)
TM01	Director appointment termination date: September 1, 2023 filed on: 9th, October 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2022 filed on: 13th, July 2023 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 21st, June 2022 \| accounts	Free Download (7 pages)
AP01	On April 19, 2022 new director was appointed. filed on: 26th, April 2022 \| officers	Free Download (2 pages)
AP01	On April 19, 2022 new director was appointed. filed on: 25th, April 2022 \| officers	Free Download (2 pages)
AP01	On April 20, 2022 new director was appointed. filed on: 25th, April 2022 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: April 20, 2022 filed on: 22nd, April 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 20, 2022 filed on: 22nd, April 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 21, 2022 filed on: 22nd, April 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 20, 2022 filed on: 22nd, April 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2020 filed on: 27th, August 2021 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from Bridge Street Holloway Bank Wednesbury West Midlands WS10 0AW to Ugi House Gisborne Close Staveley Chesterfield Derbyshire S43 3JT on November 3, 2020 filed on: 3rd, November 2020 \| address	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2019 filed on: 12th, August 2020 \| accounts	Free Download (7 pages)
AP01	On November 19, 2019 new director was appointed. filed on: 18th, December 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 19, 2019 filed on: 17th, December 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: November 19, 2019 filed on: 17th, December 2019 \| officers	Free Download (1 page)
AP01	On November 19, 2019 new director was appointed. filed on: 17th, December 2019 \| officers	Free Download (2 pages)
AP01	On November 19, 2019 new director was appointed. filed on: 17th, December 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 2nd, July 2019 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 4th, July 2018 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 12th, July 2017 \| accounts	Free Download (29 pages)
TM01	Director appointment termination date: December 20, 2016 filed on: 17th, January 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 16th, January 2017 \| resolution	Free Download (1 page)
TM02	Secretary appointment termination on October 1, 2015 filed on: 16th, January 2017 \| officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 13th, January 2017 \| capital	Free Download (2 pages)
AA01	Previous accounting period shortened from December 31, 2016 to September 30, 2016 filed on: 29th, December 2016 \| accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 3rd, October 2016 \| accounts	Free Download (27 pages)
AP01	On December 22, 2015 new director was appointed. filed on: 5th, February 2016 \| officers	Free Download (2 pages)
AP01	On October 1, 2015 new director was appointed. filed on: 4th, February 2016 \| officers	Free Download (2 pages)
AP01	On December 22, 2015 new director was appointed. filed on: 4th, February 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 1, 2015 filed on: 4th, February 2016 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, October 2015 \| resolution	Free Download
AA	Accounts for a small company made up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to July 30, 2015 with full list of members filed on: 30th, July 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 30, 2015: 325000.00 GBP capital
AR01	Annual return made up to July 9, 2015 with full list of members filed on: 16th, July 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 16, 2015: 325000.00 GBP capital
AA	Accounts for a small company made up to December 31, 2013 filed on: 10th, September 2014 \| accounts	Free Download (6 pages)
CH01	On February 4, 2014 director's details were changed filed on: 15th, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to July 9, 2014 with full list of members filed on: 15th, July 2014 \| annual return	Free Download (5 pages)
AUD	Auditor's resignation filed on: 4th, February 2014 \| auditors	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2012 filed on: 12th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to July 9, 2013 with full list of members filed on: 10th, July 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 10, 2013: 325,000 GBP capital
AA	Accounts for a small company made up to December 31, 2011 filed on: 19th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to July 9, 2012 with full list of members filed on: 17th, July 2012 \| annual return	Free Download (6 pages)
AR01	Annual return made up to July 9, 2011 with full list of members filed on: 20th, July 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 7th, April 2011 \| accounts	Free Download (4 pages)
TM02	Secretary appointment termination on July 20, 2010 filed on: 20th, July 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to July 9, 2010 with full list of members filed on: 20th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 13th, May 2010 \| accounts	Free Download (4 pages)
TM02	Secretary appointment termination on October 7, 2009 filed on: 7th, October 2009 \| officers	Free Download (1 page)
AP03	On October 6, 2009 - new secretary appointed filed on: 6th, October 2009 \| officers	Free Download (1 page)
AP03	On October 6, 2009 - new secretary appointed filed on: 6th, October 2009 \| officers	Free Download (1 page)
288a	On September 10, 2009 Director appointed filed on: 10th, September 2009 \| officers	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 5th, September 2009 \| resolution	Free Download (19 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 27th, August 2009 \| resolution	Free Download (19 pages)
123	Nc inc already adjusted 04/08/09 filed on: 27th, August 2009 \| capital	Free Download (1 page)
287	Registered office changed on 12/08/2009 from bridge street hollway bank wednesbury west midlands WS10 0AW filed on: 12th, August 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 12th, August 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 12th, August 2009 \| address	Free Download (1 page)
363a	Annual return made up to August 12, 2009 filed on: 12th, August 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/07/2009 to 31/12/2009 filed on: 2nd, August 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 19/02/2009 from c/o r a wilkinson & co 5 mortimer street hamilton square birkenhead CH41 5EU filed on: 19th, February 2009 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of increasing authorised share capital filed on: 6th, January 2009 \| resolution	Free Download (3 pages)
123	Nc inc already adjusted 08/12/08 filed on: 6th, January 2009 \| capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 29th, December 2008 \| resolution	Free Download (2 pages)
288b	On November 5, 2008 Appointment terminated director filed on: 5th, November 2008 \| officers	Free Download (1 page)
288b	On November 5, 2008 Appointment terminated secretary filed on: 5th, November 2008 \| officers	Free Download (1 page)
288b	On November 5, 2008 Appointment terminated director filed on: 5th, November 2008 \| officers	Free Download (1 page)
288b	On November 5, 2008 Appointment terminated director filed on: 5th, November 2008 \| officers	Free Download (1 page)
288b	On November 5, 2008 Appointment terminated director filed on: 5th, November 2008 \| officers	Free Download (1 page)
288a	On November 3, 2008 Director and secretary appointed filed on: 3rd, November 2008 \| officers	Free Download (2 pages)
288a	On September 23, 2008 Director appointed filed on: 23rd, September 2008 \| officers	Free Download (2 pages)
288a	On September 23, 2008 Director appointed filed on: 23rd, September 2008 \| officers	Free Download (2 pages)
288a	On September 23, 2008 Secretary appointed filed on: 23rd, September 2008 \| officers	Free Download (2 pages)
288a	On September 23, 2008 Director appointed filed on: 23rd, September 2008 \| officers	Free Download (2 pages)
288a	On September 23, 2008 Director appointed filed on: 23rd, September 2008 \| officers	Free Download (2 pages)
288b	On July 11, 2008 Appointment terminated director filed on: 11th, July 2008 \| officers	Free Download (1 page)
288b	On July 11, 2008 Appointment terminated secretary filed on: 11th, July 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, July 2008 \| incorporation	Free Download (19 pages)

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