LISTER DRIVE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
LISTER DRIVE SOLUTIONS LIMITED
COMPANY NUMBER
12781976
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
30/07/2020
(4 years and 5 months old)
WEBSITE
http://statkraft.com
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 4BQ
Telephone: 02074488200
TPS: No
19th Floor 22 Bishopsgate
London
EC2N 4BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STATKRAFT UK LTD | Active - Accounts Filed | View Report |
| LISTER DRIVE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Martin Vallickad Mathew (930790676) Appointed |
| 22/09/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LISTER DRIVE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LISTER DRIVE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LISTER DRIVE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/07/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/03/2023 - Present (1 years and 9 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 49 Past: 110 |
View Report |
|
13/03/2023 - Present (1 years and 9 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 51 Past: 0 |
View Report |
|
15/10/2024 - Present (2 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
30/07/2020 - 15/10/2020 (2 months) Born in Mar 1983 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Martin Vallickad Mathew (930790676) Appointed |
| 22/09/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Board Member Richard Mardon (905272620) Appointed |
| 15/03/2023 | New Board Member Kevin O'Donovan (930458278) Appointed |
| 15/03/2023 | Duncan Peter Dale (921019024) has left the board |
| 15/03/2023 | Eivind Jacob Torblaa (927905606) has left the board |
| 26/12/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Accounts filed |
| 28/06/2021 | New Board Member Eivind Jacob Torblaa (927905606) Appointed |
| 15/02/2021 | New Board Member Duncan Peter Dale (921019024) Appointed |
| 12/02/2021 | New Board Member David John Flood (924796225) Appointed |
| 04/02/2021 | Change in Reg. Office |
| 28/10/2020 | Sean Maguire (926546264) has left the board |
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