Active
Company Information for VISTRA IE (BRISTOL) LIMITED
First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL,
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Company Registration Number
04008901
Private Limited Company
Active |
Company Name | ||||
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VISTRA IE (BRISTOL) 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 | 04008901 | |
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Company ID Number | 04008901 | |
Date formed | 2000-06-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-16 | |
Return next due | 2025-04-30 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-16 11:52:32 |
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Officer | Role | Date Appointed |
---|---|---|
LYNNET MARIE CONLEY |
||
JODY OLIVER FULLMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN TERENCE SULLIVAN |
Director | ||
MATILDA FERNANDES |
Director | ||
ROHIT ROLLEN FERNANDES |
Director | ||
JAISHANKAR VAITHEESWARAN IYER |
Director | ||
SHANKARAN NAIR |
Director | ||
VYOMA SHANKARAN NAIR |
Company Secretary | ||
STEPHEN JOHN CHARLES RODERICK |
Company Secretary | ||
VYOMA SHANKARAN NAIR |
Director |
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 (UK) LIMITED | Director | 2015-01-06 | CURRENT | 1999-04-14 | 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 (UK) LIMITED | Director | 2013-08-06 | CURRENT | 1999-04-14 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MARK CRAIG | ||
CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES | ||
Change of details for Vistra Ie (Uk) Limited as a person with significant control on 2023-04-05 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 10/02/22 FROM Whitefriars, Lewins Mead Bristol Avon BS1 2NT | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/02/22 FROM Whitefriars, Lewins Mead Bristol Avon BS1 2NT | |
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 JASON ANTONY READER | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EKATERINA ROWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED EKATERINA ROWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNET MARIE CONLEY | |
PSC05 | Change of details for Radius (Uk) Limited as a person with significant control on 2019-03-15 | |
PSC05 | Change of details for Radius (Uk) Limited as a person with significant control on 2019-03-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 29/03/19 | |
RES15 | CHANGE OF COMPANY NAME 29/03/19 | |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR LEE SHEEHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAM MATHERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR ALAN WILLIAM MATHERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JODY OLIVER FULLMAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040089010010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040089010009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040089010008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040089010010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040089010009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TERENCE SULLIVAN | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED LYNNET MARIE CONLEY | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 06/05/2014 | |
CERTNM | Company name changed nair & co (bristol) LIMITED\certificate issued on 07/05/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 30/04/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040089010008 | |
MISC | Section 519 | |
AA01 | CURREXT FROM 31/10/2013 TO 31/03/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATILDA FERNANDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROHIT FERNANDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAISHANKAR IYER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | |
AP01 | DIRECTOR APPOINTED JODY OLIVER FULLMAN | |
AP01 | DIRECTOR APPOINTED MR JOHN TERENCE SULLIVAN | |
AR01 | 06/06/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
AR01 | 06/06/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
AR01 | 06/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
AR01 | 06/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANKARAN NAIR | |
AP01 | DIRECTOR APPOINTED MATILDA FERNANDES | |
AP01 | DIRECTOR APPOINTED ROHIT ROLLEN FERNANDES | |
AP01 | DIRECTOR APPOINTED JAISHANKAR VAITHEESWARAN IYER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VYOMA NAIR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN RODERICK | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SHANKARAN NAIR / 13/06/2007 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 1 ST BASIL'S RISE STATION APPROACH BASSALEG NEWPORT NP10 8LD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 06/06/06; 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 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/10/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
244 | DELIVERY EXT'D 3 MTH 31/10/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
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 | ||
RENT DEPOSIT DEED | Satisfied | MOURANT PROPERTY TRUSTEES LIMITED AND MOURANT & CO TRUSTEES LIMITED | |
RENT DEPOSIT DEED | Satisfied | MOURANT PROPERTY TRUSTEES LIMITED AND MOURANT & CO TRUSTEES LIMITED | |
RENT DEPOSIT DEED | Satisfied | MOURANT PROPERTY TRUSTEES LIMITED AND MOURANT & CO TRUSTEES LIMITED | |
RENT DEPOSIT DEED | Satisfied | EDENRISE LIMITED | |
RENT DEPOSIT DEED | Satisfied | EDENRISE LIMITED | |
RENT DEPOSIT DEED | Satisfied | EDENRISE LIMITED | |
RENT DEPOSIT DEED | Satisfied | CHELSFIELD PROPERTY INVESTMENTS LTD |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as VISTRA IE (BRISTOL) 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. |