VISTRA NOMINEES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

VISTRA NOMINEES (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
VISTRA NOMINEES (UK) LIMITED was incorporated 32 years ago on 10/04/1992 and has the registered number: 02705738. The accounts status is SMALL.

VISTRA NOMINEES (UK) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

3RD FLOOR
LONDON
SW1Y 4LB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2020 24/04/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EXPRESSCO LIMITED Corporate Director 2020-08-24 CURRENT
ACCOMPLISH SECRETARIES LIMITED Corporate Secretary 2017-01-18 CURRENT
JASON ANTHONY BURGOYNE May 1977 British Director 2020-08-24 CURRENT
VISTRA SERVICES (UK) LIMITED Corporate Director 2012-07-20 UNTIL 2017-01-18 RESIGNED
NICOLA HELEN BEVAN Aug 1977 Secretary 2001-07-26 UNTIL 2002-05-08 RESIGNED
DUNSTANA ADESHOLA DAVIES Nov 1954 British Secretary 1998-01-15 UNTIL 2017-01-18 RESIGNED
MR IAN WILLIAM SAUNDERS Mar 1965 British Secretary 1992-07-20 UNTIL 1998-01-15 RESIGNED
MBC NOMINEES LIMITED Nominee Director 1992-04-10 UNTIL 1992-07-20 RESIGNED
DUNSTANA ADESHOLA DAVIES Nov 1954 British Director 1997-11-11 UNTIL 2000-03-24 RESIGNED
MR BENJAMIN FIELDING Nov 1980 British Director 2015-07-07 UNTIL 2017-01-18 RESIGNED
MR IAN WILLIAM SAUNDERS Mar 1965 British Director 1992-07-20 UNTIL 1998-01-15 RESIGNED
MBC SECRETARIES LIMITED Nominee Secretary 1992-04-10 UNTIL 1992-07-20 RESIGNED
DAVID RUDGE Jan 1970 British Director 2017-01-18 UNTIL 2020-08-24 RESIGNED
KERRY SUZANNE LYNNE Apr 1968 British Director 1992-10-13 UNTIL 2002-01-07 RESIGNED
MR BARRY ANTHONY GOWDY Mar 1957 British Director 2017-01-18 UNTIL 2020-08-24 RESIGNED
DUNSTANA ADESHOLA DAVIES Nov 1954 British Director 2011-04-06 UNTIL 2017-01-18 RESIGNED
MR JOHN ALEXANDER STUART DAVIS Sep 1953 British Director 2001-12-19 UNTIL 2005-01-20 RESIGNED
MRS JOANNE VINES Nov 1968 British Director 2011-06-01 UNTIL 2015-07-07 RESIGNED
MR PAUL JOHN COOPER Jul 1957 British Director 2017-01-18 UNTIL 2020-08-24 RESIGNED
RICHARD PAUL BRIERLEY Mar 1976 British Director 1999-12-14 UNTIL 2000-03-27 RESIGNED
NICOLA HELEN BEVAN Aug 1977 Director 2001-07-26 UNTIL 2002-05-08 RESIGNED
GARY PHILLIP WILDE Aug 1967 British Director 2004-12-22 UNTIL 2011-06-01 RESIGNED
MAGGIE STILES Nov 1972 British Director 2000-03-27 UNTIL 2001-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jean Eric Salata Rothleder 2016-04-06 - 2016-04-06 12/1965 8 Finance Street   Right to appoint and remove directors
Mr Paul John Cooper 2016-04-06 - 2016-04-06 7/1957 London   Right to appoint and remove directors
Mr Barry Anthony Gowdy 2016-04-06 - 2016-04-06 3/1957 London   Right to appoint and remove directors
Mr David Rudge 2016-04-06 - 2016-04-06 1/1970 London   Right to appoint and remove directors
Vistra (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - VISTRA NOMINEES (UK) LIMITED 2017-11-22 31-12-2016 £2 equity

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