LISTON AND COMPANY LIMITED
LISTON AND COMPANY LIMITED is an active private limited company, incorporated on 15 February 1979. The nature of the business is Renting and leasing of construction and civil engineering machinery and equipment. The company's registered office is on Clarendon Road, Watford. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. LISTON AND COMPANY LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 01415240 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/02/1979 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE |
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Address Line 2 | 51 CLARENDON ROAD |
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Post Town | WATFORD |
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County | HERTFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | WD17 1HP |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/08/2024 |
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Last Made Up Date | 26/07/2023 |
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Return
Next Due Date | 23/08/2016 |
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Last Made Up Date | 26/07/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
77320 - Renting and leasing of construction and civil engineering machinery and equipment
Company Name History
From incorporation onwards:
LISTON AND COMPANY LIMITED
Directors
(The company's officers)
JAMES PATRICK LISTON
(~54 year old British national)
C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP, UNITED KINGDOM
- Current Director
- Gives occupation as QUANTITY SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 01/08/1997
MR MICHAEL JAMES LISTON
(~63 year old British national)
C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/07/1991
MR MICHAEL JAMES LISTON
(~63 year old British national)
C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP, UNITED KINGDOM
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/07/1996
Shareholders
(Persons of Significant Control)
Mr Michael James Liston
(~52 year old British national)
C/O Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- JAMES PATRICK LISTON
- MR MICHAEL JAMES LISTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LISTON AND COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, WD17 1HP.
Map of LISTON AND COMPANY LIMITED at local scale
Map of LISTON AND COMPANY LIMITED at district scale
More Companies in WD17 1HP
Other companies with registered offices in WD17 1HP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)