VISTAIR LIMITED - BRADLEY STOKE


Company Profile Company Filings

Overview

VISTAIR LIMITED is a Private Limited Company from BRADLEY STOKE and has the status: Active.
VISTAIR LIMITED was incorporated 8 years ago on 03/12/2015 and has the registered number: 09901605. The accounts status is FULL and accounts are next due on 31/03/2024.

VISTAIR LIMITED - BRADLEY STOKE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2022 31/03/2024

Registered Office

BROADWAY HOUSE, ALMONDSBURY BUSINESS CENTRE
BRADLEY STOKE
BS32 4QH

This Company Originates in : United Kingdom
Previous trading names include:
VIPER BIDCO LIMITED (until 24/04/2016)

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS RAJ SAMUEL Jun 1971 American Director 2023-12-21 CURRENT
MR ROBERT LLOYD MORGAN Dec 1972 British Director 2016-04-21 CURRENT
MR JOHN ROBERT ALARIC BRAY May 1987 British Director 2022-01-01 CURRENT
SCOTT ANDREW FAIRLIE Mar 1984 British Director 2015-12-11 UNTIL 2021-06-18 RESIGNED
MR WAYNE ENIS Dec 1971 British Director 2021-04-01 UNTIL 2023-12-21 RESIGNED
MR PHILIP ANTHONY DAVIES Apr 1965 British Director 2016-04-21 UNTIL 2017-09-30 RESIGNED
MR DOMINIC CLARKE Oct 1971 British Director 2017-12-04 UNTIL 2023-12-21 RESIGNED
ALEXANDER CHARLES SPENCER BOWDEN Jan 1974 British Director 2015-12-03 UNTIL 2023-12-21 RESIGNED
DOCTOR DAVID CLIFFORD RHYS HEDLEY Oct 1972 British Director 2015-12-11 UNTIL 2023-12-21 RESIGNED
MR IAN PAUL GEORGE HERBERT Mar 1962 British Director 2015-12-11 UNTIL 2023-12-21 RESIGNED
OVAL NOMINEES LIMITED Corporate Director 2015-12-03 UNTIL 2015-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vistair Group Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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