Active
Company Information for VISTRA IE (UK) LIMITED
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL,
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Company Registration Number
03752124
Private Limited Company
Active |
Company Name | ||||
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VISTRA IE (UK) LIMITED | ||||
Legal Registered Office | ||||
FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL Other companies in BS1 | ||||
Previous Names | ||||
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Company Number | 03752124 | |
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Company ID Number | 03752124 | |
Date formed | 1999-04-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/04/2016 | |
Return next due | 12/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 08:41:00 |
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Officer | Role | Date Appointed |
---|---|---|
LYNNET MARIE CONLEY |
||
JODY OLIVER FULLMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN TERENCE SULLIVAN |
Director | ||
SHANKARAN NAIR |
Director | ||
VYOMA SHANKARAN NAIR |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RADIUS SERVICES (DIVISION A) LIMITED | Director | 2015-01-06 | CURRENT | 2007-08-09 | Dissolved 2016-01-19 | |
RADIUS SERVICES (DIVISION B) LIMITED | Director | 2015-01-06 | CURRENT | 2007-08-09 | Dissolved 2016-01-19 | |
RADIUS SERVICES (DIVISION C) LIMITED | Director | 2015-01-06 | CURRENT | 2007-08-09 | Dissolved 2016-01-19 | |
RADIUS SERVICES (DIVISION D) LIMITED | Director | 2015-01-06 | CURRENT | 2007-08-09 | Dissolved 2016-01-19 | |
RADIUS SERVICES (DIVISION E) LIMITED | Director | 2015-01-06 | CURRENT | 2007-08-09 | Dissolved 2016-01-19 | |
RADIUS SERVICES (DIVISION F) LIMITED | Director | 2015-01-06 | CURRENT | 2007-08-09 | Dissolved 2016-01-19 | |
VISTRA IE COMMERCIAL SERVICES LIMITED | Director | 2015-01-06 | CURRENT | 2000-10-24 | Active | |
RADIUS (EUROPE) LIMITED | Director | 2015-01-06 | CURRENT | 2005-01-17 | Active - Proposal to Strike off | |
RADIUS SERVICES (DIVISION G) LIMITED | Director | 2015-01-06 | CURRENT | 2007-08-09 | Active | |
VISTRA IE BIDCO LIMITED | Director | 2015-01-06 | CURRENT | 2013-07-18 | Active | |
RADIUS DEBTCO LIMITED | Director | 2015-01-06 | CURRENT | 2014-04-07 | Active - Proposal to Strike off | |
RADIUS PLEDGECO LIMITED | Director | 2015-01-06 | CURRENT | 2014-04-17 | Active - Proposal to Strike off | |
VISTRA IE (BRISTOL) LIMITED | Director | 2015-01-06 | CURRENT | 2000-06-06 | Active | |
VISTRA IE BIDCO LIMITED | Director | 2018-05-21 | CURRENT | 2013-07-18 | Active | |
RADIUS (EUROPE) LIMITED | Director | 2014-05-15 | CURRENT | 2005-01-17 | Active - Proposal to Strike off | |
RADIUS SERVICES (DIVISION A) LIMITED | Director | 2013-08-06 | CURRENT | 2007-08-09 | Dissolved 2016-01-19 | |
RADIUS SERVICES (DIVISION B) LIMITED | Director | 2013-08-06 | CURRENT | 2007-08-09 | Dissolved 2016-01-19 | |
RADIUS SERVICES (DIVISION C) LIMITED | Director | 2013-08-06 | CURRENT | 2007-08-09 | Dissolved 2016-01-19 | |
RADIUS SERVICES (DIVISION D) LIMITED | Director | 2013-08-06 | CURRENT | 2007-08-09 | Dissolved 2016-01-19 | |
RADIUS SERVICES (DIVISION E) LIMITED | Director | 2013-08-06 | CURRENT | 2007-08-09 | Dissolved 2016-01-19 | |
RADIUS SERVICES (DIVISION F) LIMITED | Director | 2013-08-06 | CURRENT | 2007-08-09 | Dissolved 2016-01-19 | |
VISTRA IE COMMERCIAL SERVICES LIMITED | Director | 2013-08-06 | CURRENT | 2000-10-24 | Active | |
RADIUS SERVICES (DIVISION G) LIMITED | Director | 2013-08-06 | CURRENT | 2007-08-09 | Active | |
VISTRA IE (BRISTOL) LIMITED | Director | 2013-08-06 | CURRENT | 2000-06-06 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MARK CRAIG | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR CRAIG HARVERYE | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037521240007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037521240006 | ||
CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES | ||
Change of details for Vistra Ie Bidco Limited as a person with significant control on 2023-04-05 | ||
Amended full accounts made up to 2021-12-31 | ||
AAMD | Amended full accounts made up to 2021-12-31 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 10/02/22 FROM 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/02/22 FROM 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT | |
DIRECTOR APPOINTED CRAIG HARVERYE | ||
AP01 | DIRECTOR APPOINTED CRAIG HARVERYE | |
APPOINTMENT TERMINATED, DIRECTOR LEE ANDREW SHEEHAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE ANDREW SHEEHAN | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR MARK CRAIG | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EKATERINA ROWELL | |
PSC07 | CESSATION OF RADIUS DEBTCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Vistra Ie Bidco Limited as a person with significant control on 2020-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED EKATERINA ROWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNET MARIE CONLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 29/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAM MATHERS | |
AP01 | DIRECTOR APPOINTED MR LEE SHEEHAN | |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR ALAN WILLIAM MATHERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JODY OLIVER FULLMAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037521240007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037521240006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037521240005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037521240004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037521240003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037521240002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
AD04 | Register(s) moved to registered office address 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037521240005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037521240004 | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TERENCE SULLIVAN | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED LYNNET MARIE CONLEY | |
RES15 | CHANGE OF NAME 06/05/2014 | |
CERTNM | Company name changed nair & co. LIMITED\certificate issued on 07/05/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 22/04/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037521240003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037521240002 | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/04/14 FULL LIST | |
MISC | SECTION 519 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS | |
AA01 | CURREXT FROM 31/10/2013 TO 31/03/2014 | |
AP01 | DIRECTOR APPOINTED JODY OLIVER FULLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANKARAN NAIR | |
AP01 | DIRECTOR APPOINTED MR JOHN TERENCE SULLIVAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VYOMA NAIR | |
AR01 | 14/04/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 14/04/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 14/04/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 14/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHANKARAN NAIR / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 1 ST BASIL'S RISE STATION APPROACH BASSALEG NEWPORT NP10 8LD | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SHANKARAN NAIR / 30/04/2008 | |
363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 | |
363a | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: PANNELL HOUSE 6-7 LITFIELD PLACE, CLIFTON BRISTOL BS8 3LX | |
363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/10/05 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/10/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 31/10/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
244 | DELIVERY EXT'D 3 MTH 31/10/02 | |
287 | REGISTERED OFFICE CHANGED ON 24/07/02 FROM: 7 GATESIDE CLOSE PONTPRENNAU CARDIFF CF23 8PB | |
244 | DELIVERY EXT'D 3 MTH 31/10/01 | |
363s | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 15/08/01 FROM: STONEWOLD BERRELLS ROAD TETBURY GLOUCESTERSHIRE GL8 8ED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)) | ||
Outstanding | LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)) | ||
Outstanding | LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) | ||
Outstanding | LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
RENT DEPOSIT DEED | Satisfied | CHELSFIELD PROPERTY INVESTMENTS LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as VISTRA IE (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |