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FRED LISTON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fred Liston Limited. The company was founded 9 years ago and was given the registration number 09498287. The firm's registered office is in PRENTON. You can find them at 18 Palmer Close, , Prenton, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:FRED LISTON LIMITED
Company Number:09498287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2015
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:18 Palmer Close, Prenton, England, CH43 9HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Palmer Close, Prenton, England, CH43 9HH

Director19 March 2015Active

People with Significant Control

Pembroke No.1 Holding Trust
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Malt House, Warrington Road, Northwich, England, CW8 4QU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Frederick Douglas Liston
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:18, Palmer Close, Prenton, England, CH43 9HH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-10Dissolution

Dissolution voluntary strike off suspended.

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2021-06-01Gazette

Gazette notice voluntary.

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2021-05-21Dissolution

Dissolution application strike off company.

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2021-05-21Accounts

Accounts with accounts type micro entity.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type micro entity.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-10-30Officers

Change person director company with change date.

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2018-10-29Address

Change registered office address company with date old address new address.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with updates.

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2018-04-04Persons with significant control

Cessation of a person with significant control.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-08-15Accounts

Accounts with accounts type total exemption small.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-03-19Incorporation

Incorporation company.

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