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 Number01415240
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/02/1979
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE
Address Line 251 CLARENDON ROAD
Post TownWATFORD
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeWD17 1HP

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/08/2024
Last Made Up Date26/07/2023

Return

Next Due Date23/08/2016
Last Made Up Date26/07/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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 local scale
Map of LISTON AND COMPANY LIMITED at district scale
Map of LISTON AND COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)