VISTRA COMPANY SECRETARIES LIMITED

Profile VISTRA COMPANY SECRETARIES LIMITED

Actual on 01.08.2021
Company name
VISTRA COMPANY SECRETARIES LIMITED
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Company number
00555893
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 October 1955
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 31 March 2022 due by Thursday, 14 April 2022

Last statement dated Wednesday, 31 March 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, UNITED KINGDOM, BRISTOL, BS1 6FL
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PSC and Officers VISTRA COMPANY SECRETARIES LIMITED

Officers

(as of 18.09.2020)

BURGOYNE, Jason Anthony
Status: Active
Appointed on: Tuesday, 03 January 2017
Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
EXPRESSCO LIMITED
Status: Active
Appointed on: Friday, 12 December 2003
Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL
Role: Corporate Director
PALMER, Martin William Gordon
Status: Not active
Resigned on: Friday, 07 September 2007
Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Director
Country of residence: England
CURTIS, Stephen Russell
Status: Not active
Appointed on: Friday, 12 January 2001
Resigned on: Friday, 12 December 2003
Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Director
WHITWELL, Michael
Status: Not active
Resigned on: Friday, 12 January 2001
Correspondence address: 17 Lindsay Road, Horfield, Bristol, Avon, BS7 9NP
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Director
REES, Nicholas Daryl
Status: Not active
Appointed on: Monday, 29 September 2008
Resigned on: Tuesday, 03 January 2017
Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
THE WEST OF ENGLAND TRUST LIMITED
Status: Not active
Resigned on: Tuesday, 20 December 2016
Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2021)

Vistra Trust Company Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: First Floor Bristol
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors