VISTRA SERVICES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

VISTRA SERVICES (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VISTRA SERVICES (UK) LIMITED was incorporated 8 years ago on 31/01/2011 and has the registered number: 07511328. The accounts status is SMALL and accounts are next due on 30/09/2020.

VISTRA SERVICES (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

3RD FLOOR
LONDON
SW1Y 4LB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ORANGEFIELD SERVICES (UK) LIMITED (until 15/07/2016)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/01/2016 28/02/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ACCOMPLISH SECRETARIES LIMITED Corporate Secretary 2017-01-18 CURRENT
MR BARRY ANTHONY GOWDY Mar 1957 British Director 2017-01-18 CURRENT
DAVID RUDGE Jan 1970 British Director 2017-01-18 CURRENT
MR PAUL JOHN COOPER Jul 1957 British Director 2017-01-18 CURRENT
ERIK MARTIN MEINDERS Jul 1967 Dutch Director 2011-01-31 UNTIL 2011-02-03 RESIGNED
MR WILLEM ANTON SMIT May 1975 Netherlands Director 2013-01-09 UNTIL 2014-12-19 RESIGNED
MARTIJN LEENAERS Aug 1976 Dutch Director 2012-06-12 UNTIL 2016-01-31 RESIGNED
MR ANDREW HOOPER Jun 1953 British Director 2016-02-04 UNTIL 2017-01-18 RESIGNED
MR JOEP JACOBUS BRUINS Mar 1972 Dutch Director 2011-01-31 UNTIL 2016-01-31 RESIGNED
MR BENJAMIN FIELDING Nov 1980 Canadian Director 2014-12-01 UNTIL 2017-01-18 RESIGNED
DUNSTANA ADESHOLA DAVIES Nov 1954 British Secretary 2014-07-02 UNTIL 2017-01-18 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   Significant influence or control
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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