VISTA OPTICS LIMITED - WIDNES
Company Profile | Company Filings |
Overview
VISTA OPTICS LIMITED is a Private Limited Company from WIDNES and has the status: Active.
VISTA OPTICS LIMITED was incorporated 44 years ago on 25/07/1979 and has the registered number: 01439686. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
VISTA OPTICS LIMITED was incorporated 44 years ago on 25/07/1979 and has the registered number: 01439686. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
VISTA OPTICS LIMITED - WIDNES
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
CHESHIRE SCIENCE CENTRE
WIDNES
WA8 0RP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/08/2023 | 05/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LINDA LU-HSING CHANG | Jan 1966 | American | Director | 2022-07-27 | CURRENT |
MR JOSEPH THOMAS BOORADY | Jun 1967 | American | Director | 2022-07-27 | CURRENT |
MRS ALYSON LORRAINE WALKER | Feb 1957 | Director | 1992-01-06 UNTIL 2001-08-15 | RESIGNED | |
MR SIMON WALKER | Nov 1958 | British | Director | RESIGNED | |
ADRIAN CHRYSSOLOR | Aug 1939 | Canadian | Director | 2001-12-10 UNTIL 2010-05-01 | RESIGNED |
DR ANDREW COURTIS | Jan 1952 | British | Director | 2012-09-14 UNTIL 2022-07-27 | RESIGNED |
MR SIMON NICHOLAS FISHER | Dec 1968 | British | Director | 2016-10-03 UNTIL 2017-01-11 | RESIGNED |
MR GORDON ERIC JONES | Secretary | 2010-05-01 UNTIL 2019-02-21 | RESIGNED | ||
MRS ALYSON LORRAINE WALKER | Feb 1957 | Secretary | 1992-01-06 UNTIL 2001-08-15 | RESIGNED | |
DAVID WALKER | Aug 1950 | British | Secretary | 2001-08-15 UNTIL 2010-05-01 | RESIGNED |
MR SIMON WALKER | Nov 1958 | British | Secretary | RESIGNED | |
MR ELIAS SAAVEDRA | Sep 1977 | Spanish | Director | 2018-10-04 UNTIL 2020-09-14 | RESIGNED |
DAVID WALKER | Aug 1950 | British | Director | RESIGNED | |
BRIAN WALKER | Dec 1965 | British | Director | 2006-07-27 UNTIL 2014-03-31 | RESIGNED |
DR HOWARD JAMES GEE | Jan 1947 | British | Director | RESIGNED | |
MRS ALYSON LORRAINE WALKER | Feb 1957 | British | Director | 2008-09-02 UNTIL 2010-05-01 | RESIGNED |
MRS CLAIRE MARGARET SPALDING | Sep 1976 | British | Director | 2017-03-28 UNTIL 2019-05-24 | RESIGNED |
MR GEORGE NABIL SARROUF | Sep 1948 | American | Director | 2014-10-30 UNTIL 2022-07-27 | RESIGNED |
MR GEORGE NABIL SARROUF | Sep 1948 | American | Director | 2010-05-01 UNTIL 2010-11-25 | RESIGNED |
JOHN PHILLIP SANKEY | Aug 1950 | British | Director | 2001-12-10 UNTIL 2002-12-24 | RESIGNED |
STEPHEN IAN JENNINGS | Sep 1947 | British | Director | 1999-07-21 UNTIL 2008-08-12 | RESIGNED |
MR NIGEL ROBERT MATTINSON | Oct 1946 | British | Director | 2010-05-01 UNTIL 2018-12-20 | RESIGNED |
MR STEFANO LAROSA | Jun 1968 | Italian | Director | 2015-11-25 UNTIL 2022-07-27 | RESIGNED |
MRS MARTINA CLIFFORD | May 1985 | British | Director | 2012-09-14 UNTIL 2014-10-30 | RESIGNED |
MR DONALD JAMES GROCOTT | Mar 1945 | British | Director | 1992-01-06 UNTIL 2010-05-01 | RESIGNED |
MR NEIL GORDON GOODENOUGH | Jan 1969 | English | Director | 2020-04-28 UNTIL 2022-07-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mark'Ennovy Personalized Care, S.L. | 2016-04-06 | Majadahonda Madrid |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |