VISTA PANELS LIMITED - ALFRETON
Company Profile | Company Filings |
Overview
VISTA PANELS LIMITED is a Private Limited Company from ALFRETON ENGLAND and has the status: Active.
VISTA PANELS LIMITED was incorporated 29 years ago on 05/01/1995 and has the registered number: 03006563. The accounts status is FULL and accounts are next due on 30/09/2024.
VISTA PANELS LIMITED was incorporated 29 years ago on 05/01/1995 and has the registered number: 03006563. The accounts status is FULL and accounts are next due on 30/09/2024.
VISTA PANELS LIMITED - ALFRETON
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EUROCELL HEAD OFFICE AND DISTRIBUTION CENTRE HIGH VIEW ROAD
ALFRETON
DE55 2DT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2024 | 19/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN ANDREW WATERS | Mar 1965 | British | Director | 2023-05-11 | CURRENT |
MR PAUL ANTONY WALKER | Secretary | 2019-10-09 | CURRENT | ||
MR MICHAEL IAIN SCOTT | Oct 1966 | British | Director | 2017-08-09 | CURRENT |
MR PAUL RICHARD KENNEY | Oct 1962 | British | Director | 2001-07-01 UNTIL 2003-11-13 | RESIGNED |
MR GLENN RUSSELL PARKINSON | Feb 1960 | British | Director | 2016-03-08 UNTIL 2017-10-27 | RESIGNED |
SIMON ORANGE | Aug 1967 | British | Director | 2008-03-27 UNTIL 2008-05-09 | RESIGNED |
KEITH GEORGE SADLER | Nov 1968 | British | Director | 2001-01-02 UNTIL 2001-06-08 | RESIGNED |
BRIAN POWRIE KERR | Apr 1949 | British | Director | 2008-03-27 UNTIL 2008-04-21 | RESIGNED |
MR HOK WING LAU | Jan 1979 | British | Director | 2012-10-01 UNTIL 2016-03-08 | RESIGNED |
MR DAVID ROBERT MARTIN | Aug 1964 | British | Director | 2008-03-27 UNTIL 2008-06-12 | RESIGNED |
MR PAUL RICHARD KENNEY | Oct 1962 | British | Director | 2001-01-02 UNTIL 2001-06-08 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1995-01-05 UNTIL 1995-01-05 | RESIGNED | ||
MR KEITH GEORGE SADLER | Nov 1968 | British | Director | 2001-07-01 UNTIL 2008-03-27 | RESIGNED |
WILLIAM JOSEPH MCGRATH | Sep 1940 | British | Director | 2001-06-08 UNTIL 2003-11-13 | RESIGNED |
JOHN CHRISTOPHER SINGLETON | Oct 1945 | British | Secretary | 2003-11-13 UNTIL 2008-03-27 | RESIGNED |
MR FRANCIS FLAHERTY | Sep 1938 | Secretary | 1996-05-01 UNTIL 1999-11-15 | RESIGNED | |
MR GERALD COPLEY | Secretary | 2016-04-15 UNTIL 2019-10-09 | RESIGNED | ||
BRIAN BUCKLEY | Jul 1938 | British | Secretary | 1995-01-05 UNTIL 1996-05-01 | RESIGNED |
MR GARY LEE BLACK | Aug 1970 | Secretary | 2008-03-27 UNTIL 2012-01-02 | RESIGNED | |
MALCOLM LLOYD GRIFFITHS | Sep 1947 | British | Secretary | 1999-11-15 UNTIL 2003-11-13 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-01-05 UNTIL 1995-01-05 | RESIGNED | ||
MR MATTHEW KENNETH EDWARDS | Feb 1966 | British | Director | 2016-03-08 UNTIL 2016-06-30 | RESIGNED |
ROBIN HUDSON TROTTER | Dec 1953 | British | Director | 1999-11-15 UNTIL 2000-09-27 | RESIGNED |
MR WILFRED JOHN ANGER | Dec 1954 | British | Director | 2013-03-28 UNTIL 2016-03-08 | RESIGNED |
JOHN EDWARD AVILL | Dec 1946 | British | Director | 1995-01-05 UNTIL 2003-06-24 | RESIGNED |
JONATHAN JAMES AVILL | Dec 1965 | British | Director | 1997-12-23 UNTIL 1998-05-26 | RESIGNED |
MR PATRICK BATEMAN | Mar 1952 | British | Director | 2016-03-08 UNTIL 2016-06-30 | RESIGNED |
PAUL ANDREW BIRD | Apr 1963 | British | Director | 2003-11-24 UNTIL 2004-11-25 | RESIGNED |
MR GARY LEE BLACK | Aug 1970 | Director | 2008-03-27 UNTIL 2008-06-12 | RESIGNED | |
MR WESLEY ROBERT BUCHAN | Jul 1977 | English | Director | 2013-03-28 UNTIL 2016-03-08 | RESIGNED |
BRIAN BUCKLEY | Jul 1938 | British | Director | 1995-01-05 UNTIL 1996-05-01 | RESIGNED |
MR KEITH GEORGE SADLER | Nov 1968 | British | Director | 2008-06-12 UNTIL 2016-03-08 | RESIGNED |
MR JONATHAN DENVIR EVANS | Mar 1962 | British | Director | 1999-11-15 UNTIL 2003-11-13 | RESIGNED |
MR FRANCIS FLAHERTY | Sep 1938 | Director | 1996-05-01 UNTIL 1999-11-15 | RESIGNED | |
MALCOLM LLOYD GRIFFITHS | Sep 1947 | British | Director | 2001-06-08 UNTIL 2003-11-13 | RESIGNED |
ROGER ST DENIS FEAVIOUR | Nov 1946 | British | Director | 2003-03-12 UNTIL 2003-11-13 | RESIGNED |
MR MARK JONATHAN WARWICK KELLY | Feb 1960 | British | Director | 2016-03-29 UNTIL 2023-05-11 | RESIGNED |
JOHN CHRISTOPHER SINGLETON | Oct 1945 | British | Director | 2003-02-01 UNTIL 2008-03-27 | RESIGNED |
JOHN CHRISTOPHER SINGLETON | Oct 1945 | British | Director | 2008-06-12 UNTIL 2010-10-26 | RESIGNED |
MR STEPHEN JAMES SCOTT | Feb 1978 | British | Director | 2015-02-11 UNTIL 2016-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eurocell Plc | 2016-04-06 - 2016-04-06 | Alfreton Derbyshire | Ownership of shares 75 to 100 percent | |
Eurocell Profiles Limited | 2016-04-06 | Alfreton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |