VISTRA LIMITED - BRISTOL


Company Profile Company Filings

Overview

VISTRA LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
VISTRA LIMITED was incorporated 58 years ago on 30/11/1965 and has the registered number: 00865285. The accounts status is FULL and accounts are next due on 30/09/2024.

VISTRA LIMITED - BRISTOL

This company is listed in the following categories:
63110 - Data processing, hosting and related activities
69201 - Accounting and auditing activities
70229 - Management consultancy activities other than financial management

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:
JORDANS 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
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2003-08-29 CURRENT
MR STEPHEN ALLAN BLACKER Mar 1965 Welsh Director 2023-12-01 CURRENT
JASON ANTHONY BURGOYNE May 1977 British Director 2012-02-08 CURRENT
JASON ANTONY READER Aug 1972 British Director 2023-12-01 CURRENT
MRS JOANNA SHAW Aug 1983 British Director 2023-12-01 CURRENT
RICHARD TEMPLETON Apr 1945 British Director 2000-11-21 UNTIL 2016-12-20 RESIGNED
ANDREW WATSON Oct 1965 British Director 2008-05-21 UNTIL 2013-05-31 RESIGNED
RALPH DAVID SYDNEY LEAKE Jun 1933 British Director RESIGNED
MR CLIVE ANTHONY RUFFELS May 1958 British Director 2013-05-15 UNTIL 2018-09-28 RESIGNED
DAVID RICHARD IMPEY May 1959 British Director RESIGNED
DAVID RUDGE Jan 1970 English Director 2016-12-20 UNTIL 2020-08-24 RESIGNED
MR WILLIAM NICHOLAS RICKETTS Jul 1962 British Director 2011-11-02 UNTIL 2016-02-04 RESIGNED
JANE MARGARET PEARCE Sep 1969 British Director 2019-02-19 UNTIL 2019-07-22 RESIGNED
MR MARTIN WILLIAM GORDON PALMER Nov 1959 British Director 1995-02-01 UNTIL 2018-08-15 RESIGNED
MR JAMES WRIGHT MATHIE Oct 1943 British Director RESIGNED
OWEN LEWIS Nov 1979 British Director 2023-03-10 UNTIL 2023-12-31 RESIGNED
ROBERT TIMOTHY KENWARD Dec 1954 British Director 2004-05-12 UNTIL 2014-09-30 RESIGNED
JANIS LAW Sep 1964 British Director 2002-09-11 UNTIL 2008-09-30 RESIGNED
MS BARBARA ANN KELLY Mar 1957 British Director 2001-04-30 UNTIL 2007-09-28 RESIGNED
MR NICHOLAS DARYL REES May 1961 British Director 2001-05-17 UNTIL 2017-01-03 RESIGNED
MR GEOFFREY EDWARD WILCOCK Jan 1951 British Director 2004-05-12 UNTIL 2009-03-29 RESIGNED
MR PETER GEORGE VAN DUZER Jul 1956 British Secretary 1995-02-01 UNTIL 2001-06-15 RESIGNED
THE WEST OF ENGLAND TRUST LIMITED Corporate Secretary RESIGNED
THE WEST OF ENGLAND TRUST LIMITED Corporate Secretary 2001-06-15 UNTIL 2003-08-29 RESIGNED
MR GAVIN PATRICK COLLERY Apr 1971 Irish,British Director 2023-03-10 UNTIL 2023-12-15 RESIGNED
MR JOHN STEWART FULLER Jun 1956 British Director RESIGNED
BRIAN JOHN GIBBONS Mar 1955 British Director 2004-05-12 UNTIL 2016-12-20 RESIGNED
MR SIMON WICKHAM FILMER Sep 1969 British Director 2016-12-20 UNTIL 2018-08-15 RESIGNED
MRS DEBBIE JANE FARMAN Oct 1965 British Director 2013-02-06 UNTIL 2023-12-22 RESIGNED
WILLIAM PAUL ELLIOTT Apr 1944 British Director RESIGNED
MR THOMAS STEPHEN EDWARDS Aug 1965 British Director 2014-05-14 UNTIL 2019-07-12 RESIGNED
MR PETER DOYLE Jun 1966 British Director 2020-08-24 UNTIL 2023-04-04 RESIGNED
STEPHEN RUSSELL CURTIS Feb 1948 British Director 1997-01-02 UNTIL 2003-12-05 RESIGNED
MR PAUL JOHN COOPER Jul 1957 British Director 2016-12-20 UNTIL 2023-12-14 RESIGNED
MR PAUL MICHAEL TOWNSEND Dec 1962 British Director 2008-05-21 UNTIL 2013-05-17 RESIGNED
ANDREW CHARLES COGHLAN Sep 1968 British Director 2007-02-14 UNTIL 2009-05-08 RESIGNED
VINCENT BREMMER Apr 1974 Dutch Director 2018-08-15 UNTIL 2019-02-18 RESIGNED
CRAIG HARVERYE Feb 1984 British Director 2022-01-17 UNTIL 2023-08-04 RESIGNED
MR RICHARD THOMAS HUDSON Jun 1953 British Director RESIGNED
MR MATTHEW JONES Aug 1983 British Director 2019-12-12 UNTIL 2020-02-14 RESIGNED
MR MICHAEL WHITWELL Sep 1934 British Director RESIGNED
MR STEPHEN FRANK WHALLEY May 1963 British Director 2003-05-14 UNTIL 2014-04-30 RESIGNED
MR IAN ANTHONY HARBOTTLE Aug 1948 British Director 1993-11-17 UNTIL 2016-12-20 RESIGNED
CAROLINE VANDRIDGE AMES Oct 1955 British Director 2009-10-01 UNTIL 2011-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vistra Holdings (Uk) Limited 2017-02-14 London   Sw1y 4lb Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
West Of England Trust Limited(The) 2016-04-06 - 2017-02-14 Bristol   Avon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Vistra Limited - Limited company accounts 23.2 2023-12-19 31-12-2022 £2,257,521 Cash £7,148,386 equity
Vistra Limited - Limited company accounts 20.1 2023-01-07 31-12-2021 £1,007,846 Cash £6,571,349 equity
Vistra Limited - Limited company accounts 20.1 2022-03-19 31-12-2020 £439,161 Cash £6,011,239 equity

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