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 - WIDNES

This company is listed in the following categories:
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

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