LISTERS GEOTECHNICAL CONSULTANTS LIMITED
TOWCESTER

Hellopages » Northamptonshire » South Northamptonshire » NN12 8QD

Company number 06294866
Status Active
Incorporation Date 27 June 2007
Company Type Private Limited Company
Address SLAPTON HILL BARN BLAKESLEY ROAD, SLAPTON, TOWCESTER, NORTHAMPTONSHIRE, NN12 8QD
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Appointment of Ms Melissa Jean Bailey as a secretary on 14 December 2016; Termination of appointment of Catherine Newman as a secretary on 14 December 2016. The most likely internet sites of LISTERS GEOTECHNICAL CONSULTANTS LIMITED are www.listersgeotechnicalconsultants.co.uk, and www.listers-geotechnical-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Banbury Rail Station is 11.9 miles; to Milton Keynes Central Rail Station is 14 miles; to Bicester North Rail Station is 15.8 miles; to Rugby Rail Station is 19.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Listers Geotechnical Consultants Limited is a Private Limited Company. The company registration number is 06294866. Listers Geotechnical Consultants Limited has been working since 27 June 2007. The present status of the company is Active. The registered address of Listers Geotechnical Consultants Limited is Slapton Hill Barn Blakesley Road Slapton Towcester Northamptonshire Nn12 8qd. . BAILEY, Melissa Jean is a Secretary of the company. COWLEY, Joanne Louise is a Director of the company. COWLEY, Mark, Dr is a Director of the company. DAVID, Amanda is a Director of the company. EVETTS, Ian is a Director of the company. THORNTON, Mark is a Director of the company. Secretary COWLEY, Jo has been resigned. Secretary NEWMAN, Catherine has been resigned. Director BATEMAN, Murray John has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
BAILEY, Melissa Jean
Appointed Date: 14 December 2016

Director
COWLEY, Joanne Louise
Appointed Date: 10 October 2015
57 years old

Director
COWLEY, Mark, Dr
Appointed Date: 27 June 2007
67 years old

Director
DAVID, Amanda
Appointed Date: 01 November 2007
53 years old

Director
EVETTS, Ian
Appointed Date: 01 March 2014
58 years old

Director
THORNTON, Mark
Appointed Date: 01 November 2007
53 years old

Resigned Directors

Secretary
COWLEY, Jo
Resigned: 18 December 2007
Appointed Date: 27 June 2007

Secretary
NEWMAN, Catherine
Resigned: 14 December 2016
Appointed Date: 17 December 2007

Director
BATEMAN, Murray John
Resigned: 23 December 2015
Appointed Date: 01 November 2007
53 years old

Persons With Significant Control

Dr Mark Cowley
Notified on: 1 November 2016
67 years old
Nature of control: Has significant influence or control

LISTERS GEOTECHNICAL CONSULTANTS LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
14 Dec 2016
Appointment of Ms Melissa Jean Bailey as a secretary on 14 December 2016
14 Dec 2016
Termination of appointment of Catherine Newman as a secretary on 14 December 2016
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100

...
... and 28 more events
04 Dec 2007
Registered office changed on 04/12/07 from: red hoose farm, priors marston nr southam warwickshire CV47 7SS
04 Dec 2007
New director appointed
04 Dec 2007
New director appointed
04 Dec 2007
New director appointed
27 Jun 2007
Incorporation

LISTERS GEOTECHNICAL CONSULTANTS LIMITED Charges

2 April 2008
Debenture
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…