VISTA RETAIL SUPPORT LIMITED - PENTWYN
Company Profile | Company Filings |
Overview
VISTA RETAIL SUPPORT LIMITED is a Private Limited Company from PENTWYN and has the status: Active.
VISTA RETAIL SUPPORT LIMITED was incorporated 29 years ago on 13/01/1995 and has the registered number: 03009356. The accounts status is FULL and accounts are next due on 31/05/2024.
VISTA RETAIL SUPPORT LIMITED was incorporated 29 years ago on 13/01/1995 and has the registered number: 03009356. The accounts status is FULL and accounts are next due on 31/05/2024.
VISTA RETAIL SUPPORT LIMITED - PENTWYN
This company is listed in the following categories:
95110 - Repair of computers and peripheral equipment
95110 - Repair of computers and peripheral equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
UNIT 1B PENTWYN BUSINESS CENTRE
PENTWYN
CARDIFF
CF23 7HB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES ALEXANDER PEPPER | Aug 1975 | British | Director | 2009-03-01 | CURRENT |
MRS LUCY MAYER-PAGE | Mar 1975 | British | Director | 2013-05-22 | CURRENT |
MRS KARA ANNE-MARIE KERR | Secretary | 2013-05-22 | CURRENT | ||
EMILY RICKUS | Dec 1985 | British | Director | 2016-09-27 | CURRENT |
MR IAN KENNETH SMITH | Nov 1969 | British | Director | 2021-04-01 | CURRENT |
MR HENRY JAMES BARRELL | Mar 1953 | British | Secretary | 2007-06-29 UNTIL 2008-07-11 | RESIGNED |
RICHARD PHILIP OLDS | Nov 1967 | British | Director | 2004-07-15 UNTIL 2013-05-24 | RESIGNED |
MALCOLM PALMER | Sep 1947 | British | Director | 2004-05-18 UNTIL 2005-09-08 | RESIGNED |
MR IAN JAMES PATTERSON | Jun 1958 | British | Director | 2007-08-28 UNTIL 2008-07-11 | RESIGNED |
PHILIP ROY PEPPER | Apr 1949 | British | Director | 2001-11-13 UNTIL 2005-06-30 | RESIGNED |
MARK LEAPER | Mar 1963 | Canadian | Director | 1999-11-08 UNTIL 2001-08-23 | RESIGNED |
MR HUW LLEWELYN FRANCIS WILLIAMS | Nov 1958 | British | Director | 2000-12-07 UNTIL 2007-06-29 | RESIGNED |
JOHN THOMAS WATSON | Apr 1969 | British | Director | 2004-11-29 UNTIL 2005-12-31 | RESIGNED |
MR ANTHONY MARK VERNON VENABLES | Nov 1960 | British | Director | 1995-04-04 UNTIL 1998-02-10 | RESIGNED |
COLE AND COLE LIMITED | Corporate Nominee Director | 1995-01-13 UNTIL 1995-04-04 | RESIGNED | ||
MR HUW LLEWELYN FRANCIS WILLIAMS | Nov 1958 | British | Secretary | 2001-09-03 UNTIL 2007-06-29 | RESIGNED |
RICHARD OLDS | Nov 1952 | Secretary | 2008-07-11 UNTIL 2013-05-24 | RESIGNED | |
MARTYN WEBSTER | May 1959 | British | Secretary | 1995-04-04 UNTIL 1999-11-08 | RESIGNED |
NEIL DONALDSON | Sep 1966 | Secretary | 1999-11-08 UNTIL 2001-09-03 | RESIGNED | |
COLE AND COLE (NOMINEES) LIMITED | Corporate Nominee Secretary | 1995-01-13 UNTIL 1995-04-04 | RESIGNED | ||
MR JAMES PAUL O'MEARA | Oct 1960 | Uk | Director | 2012-11-17 UNTIL 2013-06-17 | RESIGNED |
BRIAN NORMAN | Feb 1952 | British | Director | 2008-07-11 UNTIL 2011-10-27 | RESIGNED |
BRAIN NORMAN | Feb 1952 | British | Director | 2006-01-24 UNTIL 2010-02-01 | RESIGNED |
MRS DUNIYA ELIZABETH MOORE | Jun 1979 | British | Director | 2011-08-01 UNTIL 2014-05-23 | RESIGNED |
ROBERT LEGGE | Dec 1953 | British | Director | 2003-03-18 UNTIL 2003-06-18 | RESIGNED |
MR IAN GIFFORD | Oct 1953 | British | Director | 2004-07-15 UNTIL 2005-12-31 | RESIGNED |
MR VINCENT FRANCIS WILLIAM HAFFENDEN | Nov 1951 | British | Director | 2006-01-24 UNTIL 2008-03-31 | RESIGNED |
MR VINCENT FRANCIS WILLIAM HAFFENDEN | Nov 1951 | British | Director | 2013-05-22 UNTIL 2015-11-27 | RESIGNED |
GRANT GUTTERIDGE | Nov 1960 | British | Director | 1996-04-22 UNTIL 2002-08-31 | RESIGNED |
MR RICHARD JOHN COTTRELL | Dec 1961 | British | Director | 2009-04-06 UNTIL 2018-11-01 | RESIGNED |
KEITH CHIDLEY | Oct 1965 | British | Director | 2004-05-18 UNTIL 2005-08-31 | RESIGNED |
KEITH MICHAEL BROOKS | Jun 1948 | British | Director | 2013-05-22 UNTIL 2017-10-25 | RESIGNED |
MR TIMOTHY STEVEN BITTLESTON | Feb 1958 | British | Director | 2003-06-16 UNTIL 2005-09-14 | RESIGNED |
MR DAVID JOHN BILLINGHURST | Nov 1965 | British | Director | 1995-04-04 UNTIL 2000-08-03 | RESIGNED |
MR HENRY JAMES BARRELL | Mar 1953 | British | Director | 2001-11-13 UNTIL 2008-07-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vista Retail Support Holdings Limited | 2016-04-06 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |