VISTA AL MAR LIMITED

Profile VISTA AL MAR LIMITED

Actual on 01.07.2021
Company name
VISTA AL MAR LIMITED
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Company number
05124924
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 May 2004
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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 Wednesday, 11 May 2022 due by Wednesday, 25 May 2022

Last statement dated Tuesday, 11 May 2021

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
C/O BARNES ROFFE, CHARTERED ACCOUNTANTS 3 BROOK, UXBRIDGE MIDDLESEX, BUSINESS CENTRE COWLEY MILL ROAD, UB8 2FX
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PSC and Officers VISTA AL MAR LIMITED

Officers

(as of 19.09.2020)

HAYES, Brendan Christoph
Status: Active
Appointed on: Wednesday, 31 May 2017
Correspondence address: 21 Cronkbourne Avenue Douglas, Isle Of Man, IM2 3LA
Role: Secretary
HAYES, Brendan Christoph
Status: Active
Appointed on: Wednesday, 31 May 2017
Correspondence address: C/O Barnes Roffe, Chartered Accountants 3 Brook, Business Centre Cowley Mill Road, Uxbridge Middlesex, UB8 2FX
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Director
Country of residence: Isle Of Man
POLYCHRONAKIS, Mark George
Status: Active
Appointed on: Wednesday, 31 May 2017
Correspondence address: C/O Barnes Roffe, Chartered Accountants 3 Brook, Business Centre Cowley Mill Road, Uxbridge Middlesex, UB8 2FX
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Director
Country of residence: Isle Of Man
RUTTLE, Sandra
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Wednesday, 04 July 2007
Correspondence address: Innisfail, Gordon Avenue, Foxrock, Ireland, Dublin 18, IRISH
Role: Secretary
RUTTLE, Sandra
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Wednesday, 04 July 2007
Correspondence address: Innisfail, Gordon Avenue, Foxrock, Ireland, Dublin 18, IRISH
Nationality: Irish
Date of birth: April 1966
Role: Director
Occupation: Director
FOLEY, Ann
Status: Not active
Appointed on: Tuesday, 04 September 2007
Resigned on: Wednesday, 31 May 2017
Correspondence address: 41 Park Lawn, Clontarf, Dublin 3, Ireland
Nationality: Irish
Date of birth: July 1953
Role: Director
Occupation: Accountant
RYALL, John
Status: Not active
Appointed on: Tuesday, 04 September 2007
Resigned on: Wednesday, 31 May 2017
Correspondence address: 3 Myrtle Grove, Stillorgan, Ireland, Dublin, IRISH
Nationality: Irish
Role: Secretary
Occupation: Accountant
RYALL, John
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Wednesday, 31 May 2017
Correspondence address: 3 Myrtle Grove, Stillorgan, Ireland, Dublin, IRISH
Nationality: Irish
Date of birth: April 1961
Role: Director
Occupation: Director
Country of residence: Ireland
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Person with significant control

(as of 01.07.2021)

Mr Denis O'Brien
Status: Active
Notified on: Tuesday, 10 April 2018
Correspondence address: 3 Brook Business Centre Uxbridge, United Kingdom, Middlesex
Nationality: Irish
Date of birth: April 1958
Legal form: Individual Person With Significant Control
Country of residence: Malta
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Thursday, 11 May 2017
Legal form: Persons With Significant Control Statement