LISTERS GUITARS LTD
NORWICH STRONG STANCE LTD

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Company number 08476689
Status Active
Incorporation Date 8 April 2013
Company Type Private Limited Company
Address C/O ASTON SHAW, THE UNION BUILDING, 51 - 59 ROSE LANE, NORWICH, NORFOLK, NR1 1BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 28 January 2017 with updates; Company name changed strong stance LTD\certificate issued on 29/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-04-08 . The most likely internet sites of LISTERS GUITARS LTD are www.listersguitars.co.uk, and www.listers-guitars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Listers Guitars Ltd is a Private Limited Company. The company registration number is 08476689. Listers Guitars Ltd has been working since 08 April 2013. The present status of the company is Active. The registered address of Listers Guitars Ltd is C O Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk Nr1 1by. . LISTER, Peter is a Director of the company. Director MANNING, Brett has been resigned. Director NAISH, Wayne has been resigned. Director O.F.F. SHIRE MANAGEMENT LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LISTER, Peter
Appointed Date: 08 April 2013
62 years old

Resigned Directors

Director
MANNING, Brett
Resigned: 04 October 2013
Appointed Date: 04 October 2013
31 years old

Director
NAISH, Wayne
Resigned: 04 October 2013
Appointed Date: 08 April 2013
50 years old

Director
O.F.F. SHIRE MANAGEMENT LTD
Resigned: 04 October 2013
Appointed Date: 08 April 2013

Persons With Significant Control

Mr Peter Lister
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

LISTERS GUITARS LTD Events

31 Jan 2017
Micro company accounts made up to 30 April 2016
31 Jan 2017
Confirmation statement made on 28 January 2017 with updates
29 Jan 2016
Company name changed strong stance LTD\certificate issued on 29/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-04-08

28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1

28 Jan 2016
Appointment of Mr Peter Lister as a director on 8 April 2013
...
... and 5 more events
16 Dec 2014
Total exemption small company accounts made up to 30 April 2014
17 Apr 2014
Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1

04 Oct 2013
Termination of appointment of Wayne Naish as a director
04 Oct 2013
Appointment of Mr Brett Manning as a director
08 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)