VISTRA COMPANY SECRETARIES LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
VISTRA COMPANY SECRETARIES LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
VISTRA COMPANY SECRETARIES LIMITED was incorporated 68 years ago on 13/10/1955 and has the registered number: 00555893. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VISTRA COMPANY SECRETARIES LIMITED was incorporated 68 years ago on 13/10/1955 and has the registered number: 00555893. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VISTRA COMPANY SECRETARIES LIMITED - BRISTOL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR TEMPLEBACK
BRISTOL
BS1 6FL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
JORDAN COMPANY SECRETARIES LIMITED (until 05/04/2019)
JORDAN COMPANY SECRETARIES LIMITED (until 05/04/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CATERINA MUSGRAVE JUER | Sep 1983 | Italian,British | Director | 2023-12-01 | CURRENT |
| JASON ANTONY READER | Aug 1972 | British | Director | 2023-12-01 | CURRENT |
| MR MICHAEL WHITWELL | Sep 1934 | British | Director | RESIGNED | |
| MR NICHOLAS DARYL REES | May 1961 | British | Director | 2008-09-29 UNTIL 2017-01-03 | RESIGNED |
| MR MARTIN WILLIAM GORDON PALMER | Nov 1959 | British | Director | RESIGNED | |
| JASON ANTHONY BURGOYNE | May 1977 | British | Director | 2017-01-03 UNTIL 2021-11-15 | RESIGNED |
| OWEN LEWIS | Nov 1979 | British | Director | 2021-11-15 UNTIL 2023-12-15 | RESIGNED |
| STEPHEN RUSSELL CURTIS | Feb 1948 | British | Director | 2001-01-12 UNTIL 2003-12-12 | RESIGNED |
| MR GAVIN PATRICK COLLERY | Apr 1971 | Irish,British | Director | 2021-11-15 UNTIL 2023-12-15 | RESIGNED |
| THE WEST OF ENGLAND TRUST LIMITED | Corporate Secretary | RESIGNED | |||
| EXPRESSCO LIMITED | Corporate Director | 2003-12-12 UNTIL 2022-03-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vistra Trust Company Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Vistra Company Secretaries Limited - Accounts to registrar (filleted) - small 18.2 | 2023-04-18 | 31-12-2022 | £182 equity |
| Vistra Company Secretaries Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-09-27 | 31-12-2021 | £182 equity |
| Vistra Company Secretaries Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-08-10 | 31-12-2020 | £182 equity |
| Jordan Company Secretaries Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-12-2017 | £182 equity |
| Jordan Company Secretaries Limited - Accounts to registrar - small 17.1.1 | 2017-12-08 | 31-03-2017 | £182 equity |
| Jordan Company Secretaries Limited - Dormant company accounts 16.1 | 2016-12-06 | 31-03-2016 | |
| Jordan Company Secretaries Limited - Dormant company accounts 11.9 | 2015-12-16 | 31-03-2015 | £182 equity |
| Jordan Company Secretaries Limited - Dormant company accounts 11.4.1 | 2014-07-11 | 31-03-2014 | £182 equity |