VISTRA IE (UK) LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
VISTRA IE (UK) LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
VISTRA IE (UK) LIMITED was incorporated 25 years ago on 14/04/1999 and has the registered number: 03752124. The accounts status is FULL and accounts are next due on 30/09/2024.
VISTRA IE (UK) LIMITED was incorporated 25 years ago on 14/04/1999 and has the registered number: 03752124. The accounts status is FULL and accounts are next due on 30/09/2024.
VISTRA IE (UK) LIMITED - BRISTOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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:
RADIUS (UK) LIMITED (until 29/03/2019)
RADIUS (UK) LIMITED (until 29/03/2019)
NAIR & CO. LIMITED (until 07/05/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/04/2023 | 28/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JOANNA SHAW | Aug 1983 | British | Director | 2023-11-17 | CURRENT |
MR JASON ANTONY READER | Aug 1972 | British | Director | 2021-11-15 | CURRENT |
MR LEE ANDREW SHEEHAN | Oct 1966 | British | Director | 2019-03-15 UNTIL 2022-01-31 | RESIGNED |
EKATERINA ROWELL | Apr 1976 | British | Director | 2019-08-23 UNTIL 2020-12-17 | RESIGNED |
MR ALAN WILLIAM MATHERS | Aug 1967 | British | Director | 2018-12-05 UNTIL 2019-03-15 | RESIGNED |
SHANKARAN NAIR | May 1951 | British | Director | 1999-04-14 UNTIL 2013-07-24 | RESIGNED |
CRAIG HARVERYE | Feb 1984 | British | Director | 2022-01-17 UNTIL 2023-08-04 | RESIGNED |
MR JODY OLIVER FULLMAN | May 1977 | British | Director | 2013-08-06 UNTIL 2018-11-12 | RESIGNED |
MR MARK CRAIG | May 1974 | British | Director | 2021-11-15 UNTIL 2023-10-06 | RESIGNED |
MRS VYOMA SHANKARAN NAIR | May 1950 | Secretary | 1999-04-14 UNTIL 2013-07-16 | RESIGNED | |
LYNNET MARIE CONLEY | Dec 1960 | American | Director | 2015-01-06 UNTIL 2019-05-31 | RESIGNED |
MR JOHN TERENCE SULLIVAN | Jan 1965 | British | Director | 2013-07-24 UNTIL 2015-11-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vistra Ie Bidco Limited | 2020-09-30 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Radius Debtco Limited | 2016-04-06 - 2020-09-29 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |