Company Information for VISTRA IE COMMERCIAL SERVICES LIMITED
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL,
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Company Registration Number
04095796
Private Limited Company
Active |
Company Name | ||||
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VISTRA IE COMMERCIAL SERVICES 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 | 04095796 | |
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Company ID Number | 04095796 | |
Date formed | 2000-10-24 | |
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 | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 08:22:36 |
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Officer | Role | Date Appointed |
---|---|---|
LYNNET MARIE CONLEY |
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JODY OLIVER FULLMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN TERENCE SULLIVAN |
Director | ||
MATILDA FERNANDES |
Director | ||
ROHIT ROLLEN FERNANDES |
Director | ||
JAISHANKAR VAITHEESWARAN IYER |
Director | ||
JOHN SULLIVAN |
Company Secretary | ||
NAIR & CO. LIMITED |
Director | ||
STEPHEN JOHN CHARLES RODERICK |
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 | |
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 (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 | |
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 | |
VISTRA IE (UK) LIMITED | Director | 2013-08-06 | CURRENT | 1999-04-14 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR MARK CRAIG | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
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 | |
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 | |
AP01 | DIRECTOR APPOINTED MR MARK CRAIG | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EKATERINA ROWELL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/19 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 2019-03-29 | |
PSC05 | Change of details for Radius (Uk) Limited as a person with significant control on 2019-03-29 | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
RES15 | CHANGE OF COMPANY NAME 29/03/19 | |
AP01 | DIRECTOR APPOINTED MR LEE SHEEHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAM MATHERS | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR ALAN WILLIAM MATHERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JODY OLIVER FULLMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TERENCE SULLIVAN | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED LYNNET MARIE CONLEY | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 06/05/2014 | |
CERTNM | Company name changed nair commercial services LIMITED\certificate issued on 07/05/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/10/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/10/13 TO 31/03/14 | |
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 | 24/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
AR01 | 24/10/11 FULL LIST | |
AR01 | 24/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAISHANKAR VAITHEESWARAN LYER / 01/11/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN SULLIVAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
AP03 | SECRETARY APPOINTED JOHN SULLIVAN | |
AP01 | DIRECTOR APPOINTED MATILDA FERNANDES | |
AP01 | DIRECTOR APPOINTED ROHIT ROLLEN FERNANDES | |
AP01 | DIRECTOR APPOINTED JAISHANKAR VAITHEESWARAN LYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAIR & CO. LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN RODERICK | |
AR01 | 24/10/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NAIR & CO. LIMITED / 01/10/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NAIR & CO. LIMITED / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
287 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 1 ST BASIL'S RISE STATION APPROACH BASSALEG NEWPORT NP10 8LD | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
287 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 1 ST BASIL'S RISE STATION APPROACH BASSALEG NEWPORT NP10 4NR | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: PANNELL HOUSE 6-7 LITFIELD PLACE, CLIFTON BRISTOL BS8 3LX | |
363s | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/07/02 FROM: 7 GATESIDE CLOSE PONTRENNAU CARDIFF CF23 8PB | |
244 | DELIVERY EXT'D 3 MTH 31/10/01 | |
244 | DELIVERY EXT'D 3 MTH 31/10/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/10/01 FROM: 7 GATESIDE CLOSE PONTPRENNAU CARDIFF CF23 8PB | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 15/08/01 FROM: STONEWOLD BERRELLS ROAD TETBURY GLOUCESTERSHIRE GL8 8ED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VISTRA IE COMMERCIAL SERVICES 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 COMMERCIAL SERVICES 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. |