LISTA (UK) LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK12 5NW

Company number 02530951
Status Active
Incorporation Date 17 August 1990
Company Type Private Limited Company
Address 14 WARREN YARD, WOLVERTON MILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5NW
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LISTA (UK) LIMITED are www.listauk.co.uk, and www.lista-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-five years and three months. The distance to to Milton Keynes Central Rail Station is 3.1 miles; to Bletchley Rail Station is 6.1 miles; to Fenny Stratford Rail Station is 6.5 miles; to Bow Brickhill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lista Uk Limited is a Private Limited Company. The company registration number is 02530951. Lista Uk Limited has been working since 17 August 1990. The present status of the company is Active. The registered address of Lista Uk Limited is 14 Warren Yard Wolverton Mill Milton Keynes Buckinghamshire Mk12 5nw. The company`s financial liabilities are £222.46k. It is £79.77k against last year. And the total assets are £311.81k, which is £-10.01k against last year. CORNACCHIA, Franco is a Director of the company. HENZ, Jurg Martin is a Director of the company. Secretary KENDALL, Barbara Ann has been resigned. Secretary KENDALL, David Graham has been resigned. Secretary KENNEDY, Ginette Alexandra has been resigned. Secretary LANKER, Hansruedi has been resigned. Secretary O'CONNELL, Dean Antony has been resigned. Director ADAM, Jurgen Hermann Albert, Dr has been resigned. Director BERNHARDSGRUTTER, Bruno Walter has been resigned. Director BROCHER, Rainer has been resigned. Director DAHLER, Urs has been resigned. Director EMOEDI, Andreas Alexander has been resigned. Director FORSTER, Eckhard has been resigned. Director KENDALL, Barbara Ann has been resigned. Director KENDALL, Graham George has been resigned. Director LANKER, Hansruedi has been resigned. Director NASH, Tim Gerard has been resigned. Director NUEESCH, Thomas has been resigned. Director RUEESCH, Roger has been resigned. Director SCHONENBERGER, Ronald has been resigned. Director SCHWEND, Jochen has been resigned. Director STATUNATO, Francesco has been resigned. Director ZUBLIN, Ernst has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


lista (uk) Key Finiance

LIABILITIES £222.46k
+55%
CASH n/a
TOTAL ASSETS £311.81k
-4%
All Financial Figures

Current Directors

Director
CORNACCHIA, Franco
Appointed Date: 01 October 2012
57 years old
Director
HENZ, Jurg Martin
Appointed Date: 01 October 2012
63 years old

Resigned Directors

Secretary
KENDALL, Barbara Ann
Resigned: 29 October 1997
Secretary
KENDALL, David Graham
Resigned: 30 June 2004
Appointed Date: 03 September 2001
Secretary
KENNEDY, Ginette Alexandra
Resigned: 26 July 2007
Appointed Date: 30 June 2004
Secretary
LANKER, Hansruedi
Resigned: 03 February 2010
Appointed Date: 27 July 2007
Secretary
O'CONNELL, Dean Antony
Resigned: 01 August 2001
Appointed Date: 30 October 1997
Director
ADAM, Jurgen Hermann Albert, Dr
Resigned: 31 August 2004
Appointed Date: 06 January 1997
72 years old
Director
BERNHARDSGRUTTER, Bruno Walter
Resigned: 30 June 1999
Appointed Date: 06 January 1997
65 years old
Director
BROCHER, Rainer
Resigned: 30 September 2012
Appointed Date: 16 June 2011
59 years old
Director
DAHLER, Urs
Resigned: 01 October 2005
Appointed Date: 24 March 2004
49 years old
Director
EMOEDI, Andreas Alexander
Resigned: 03 February 2010
Appointed Date: 01 March 2007
57 years old
Director
FORSTER, Eckhard
Resigned: 21 February 2005
Appointed Date: 31 August 2004
69 years old
Director
KENDALL, Barbara Ann
Resigned: 01 October 1994
85 years old
Director
KENDALL, Graham George
Resigned: 29 October 1997
88 years old
Director
LANKER, Hansruedi
Resigned: 03 February 2010
Appointed Date: 01 March 2007
54 years old
Director
NASH, Tim Gerard
Resigned: 06 May 2010
Appointed Date: 05 March 2010
70 years old
Director
NUEESCH, Thomas
Resigned: 01 June 2011
Appointed Date: 05 March 2010
56 years old
Director
RUEESCH, Roger
Resigned: 30 September 2012
Appointed Date: 07 May 2010
54 years old
Director
SCHONENBERGER, Ronald
Resigned: 24 March 2004
Appointed Date: 04 May 1999
60 years old
Director
SCHWEND, Jochen
Resigned: 01 October 2007
Appointed Date: 01 October 2005
64 years old
Director
STATUNATO, Francesco
Resigned: 14 November 2006
Appointed Date: 21 February 2005
69 years old
Director
ZUBLIN, Ernst
Resigned: 06 January 1997
Appointed Date: 01 September 1994
71 years old

LISTA (UK) LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 11 August 2016 with updates
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 660,004
14 Aug 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 660,004
...
... and 120 more events
23 Oct 1990
Accounting reference date notified as 31/07
14 Sep 1990
Particulars of mortgage/charge
03 Sep 1990
Director resigned;new director appointed
03 Sep 1990
Secretary resigned;new secretary appointed
17 Aug 1990
Incorporation

LISTA (UK) LIMITED Charges

25 April 1995
Deed of deposit
Delivered: 4 May 1995
Status: Outstanding
Persons entitled: Postel Properties Limited Dai-Ichi Life Property (London) Limited
Description: All monies standing to the credit of an interest bearing…
11 September 1990
Mortgage debenture
Delivered: 14 September 1990
Status: Satisfied on 12 June 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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