VISTRA SERVICES (UK) LIMITED
Non-Trading
General Information
NAME
VISTRA SERVICES (UK) LIMITED
COMPANY NUMBER
07511328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
31/01/2011
(13 years and 9 months old)
WEBSITE
http://companyservices.waterlow.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/01/2011
15/07/2016
ORANGEFIELD SERVICES (UK) LIMITED
LONDON
SW1H 0DB
Telephone: 02038727310
TPS: No
7th Floor
50 Broadway
London
SW1H 0BL
7th Floor 50 Broadway
London
SW1H 0DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Board Member Jason Antony Reader (932371605) Appointed |
| 04/06/2024 | Owen Lewis (928947523) has left the board |
| 10/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VISTRA SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VISTRA SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISTRA SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2017 - Present (7 years and 9 months) 18/01/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 257 Past: 704 |
View Report |
|
01/12/2023 - Present (11 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/06/2024 - Present (5 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2011 - 31/01/2016 (5years) Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
31/01/2011 - 03/02/2011 (0 months) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISTRA (GERMANY) GMBH | N/A | N/A |
| DAMSOR LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Board Member Jason Antony Reader (932371605) Appointed |
| 04/06/2024 | Owen Lewis (928947523) has left the board |
| 10/02/2024 | New Confirmation Statement filed |
| 19/12/2023 | Gavin Patrick Collery (924883037) has left the board |
| 07/12/2023 | New Board Member Jonathan Ian Ferrara (931668637) Appointed |
| 19/09/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 16/03/2022 | EXPRESSCO LIMITED (921500921) has left the board |
| 18/11/2021 | New Board Member Gavin Patrick Collery (924883037) Appointed |
| 18/11/2021 | New Board Member Gavin Patrick Collery (924883037) Appointed |
| 18/11/2021 | New Board Member Gavin Patrick Collery (924883037) Appointed |
| 17/11/2021 | Jason Anthony Burgoyne (910492517) has left the board |
| 17/11/2021 | New Board Member Owen Lewis (928947523) Appointed |
| 13/10/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 03/09/2020 | EXPRESSCO LIMITED (927348851) has left the board |
| 03/09/2020 | New Board Member EXPRESSCO LIMITED (921500921) Appointed |
| 28/08/2020 | New Board Member Jason Anthony Burgoyne (910492517) Appointed |
| 27/08/2020 | David Rudge (905854398) has left the board |
| 27/08/2020 | Barry Anthony Gowdy (922203877) has left the board |
| 27/08/2020 | Paul John Cooper (922190391) has left the board |
| 27/08/2020 | New Board Member EXPRESSCO LIMITED (927348851) Appointed |
| 05/02/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 06/05/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 22/02/2017 | ACCOMPLISH SECRETARIES LIMITED (922395872) has left the board |
| 22/02/2017 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 17/02/2017 | New Annual Return filed |
| 08/02/2017 | Andrew Hooper (902171254) has left the board |
| 08/02/2017 | New Board Member Barry Anthony Gowdy (922203877) Appointed |
| 08/02/2017 | New Board Member David Rudge (905854398) Appointed |
| 08/02/2017 | New Board Member Paul John Cooper (922190391) Appointed |
| 08/02/2017 | Dunstana Adeshola Davies (905536882) has left the board |
| 08/02/2017 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (922395872) Appointed |
| 08/02/2017 | Benjamin Fielding (919310003) has left the board |
| 19/08/2016 | New Accounts filed |
| 18/08/2016 | Change in Reg. Office |
| 09/02/2016 | New Board Member Andrew Hooper (902171254) Appointed |
| 09/02/2016 | New Board Member Andrew Hooper (902171254) Appointed |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 04/02/2016 | Joep Jacobus Bruins (915735745) has left the board |
| 04/02/2016 | Joep Jacobus Bruins (915735745) has left the board |
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