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George Lister Engineering Limited CAMBRIDGE

Founded in 2006, George Lister Engineering, classified under reg no. 05907310 is an active company. Currently registered at Salisbury House CB1 2LA, Cambridge the company has been in the business for 18 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

The company has 2 directors, namely Mark H., Mark P.. Of them, Mark H., Mark P. have been with the company the longest, being appointed on 5 March 2013. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

George Lister Engineering Limited Address / Contact

Office Address Salisbury House
Office Address2 Station Road
Town Cambridge
Post code CB1 2LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05907310
Date of Incorporation Wed, 16th Aug 2006
Industry Manufacture of metal structures and parts of structures
End of financial Year 30th September
Company age 18 years old
Account next due date Sun, 30th Jun 2024 (32 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

Mark H.

Position: Director

Appointed: 05 March 2013

Mark P.

Position: Director

Appointed: 05 March 2013

Susan M.

Position: Secretary

Appointed: 08 August 2012

Resigned: 12 August 2016

Igp Corporate Nominees Ltd.

Position: Corporate Nominee Secretary

Appointed: 16 August 2006

Resigned: 16 August 2006

Malcolm W.

Position: Director

Appointed: 16 August 2006

Resigned: 08 August 2012

Martin M.

Position: Director

Appointed: 16 August 2006

Resigned: 12 August 2016

Malcolm W.

Position: Secretary

Appointed: 16 August 2006

Resigned: 08 August 2012

People with significant control

The list of PSCs who own or control the company includes 3 names. As we identified, there is Mark H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Mark P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Martin M., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark H.

Notified on 26 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Mark P.

Notified on 26 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Martin M.

Notified on 6 April 2016
Ceased on 26 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 10th, May 2023 		Free Download (11 pages)

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