VISTRA SECRETARIES (UK) LIMITED
Company is dissolved
General Information
NAME
VISTRA SECRETARIES (UK) LIMITED
COMPANY NUMBER
06070096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/01/2007
(17 years and 10 months old)
WEBSITE
www.vistra.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
26/01/2007
05/04/2019
JORDAN SECRETARIES LIMITED
BRISTOL
BS1 6FL
Telephone: 01179230600
TPS: No
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
BS1 6FL
Telephone: 9230600
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Gavin Patrick Collery (924883037) Appointed |
| 04/06/2024 | New Board Member Owen Lewis (928947523) Appointed |
| 19/02/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
Credit Risk Overview
Want to learn more about VISTRA SECRETARIES (UK) 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 VISTRA SECRETARIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISTRA SECRETARIES (UK) 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 |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 2058 Past: 4889 |
View Report |
|
Born in Apr 1971 (age: 53) |
Active | Director |
Current: 6 Past: 17 |
View Report |
|
Born in Nov 1979 (age: 45) |
Active | Director |
Current: 5 Past: 15 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 5 Past: 24 |
View Report |
|
Born in May 1961 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISTRA (GERMANY) GMBH | N/A | N/A |
| DAMSOR LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Gavin Patrick Collery (924883037) Appointed |
| 04/06/2024 | New Board Member Owen Lewis (928947523) Appointed |
| 19/02/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 16/02/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 16/02/2024 | New Board Member Gavin Patrick Collery (924883037) Appointed |
| 09/02/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 08/02/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 06/02/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 05/02/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 31/01/2024 | New Board Member Owen Lewis (928947523) Appointed |
| 31/01/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 25/01/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 18/01/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 11/01/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 08/01/2024 | New Board Member Gavin Patrick Collery (924883037) Appointed |
| 04/01/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 04/01/2024 | New Board Member Owen Lewis (928947523) Appointed |
| 28/12/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 21/12/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 19/12/2023 | New Board Member Gavin Patrick Collery (924883037) Appointed |
| 19/12/2023 | New Board Member Owen Lewis (928947523) Appointed |
| 14/12/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 13/12/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 07/12/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 06/12/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 30/11/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 23/11/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 23/11/2023 | New Board Member Gavin Patrick Collery (924883037) Appointed |
| 23/11/2023 | New Board Member Owen Lewis (928947523) Appointed |
| 21/11/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 16/11/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 13/11/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 02/11/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 30/10/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 26/10/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 23/10/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 19/10/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 13/10/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 10/10/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 06/10/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 05/10/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 28/09/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 21/09/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 14/09/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 12/09/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 07/09/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 06/09/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 31/08/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 24/08/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 17/08/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
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