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VISTRA COMPANY SECRETARIES LIMITED

VISTRA COMPANY SECRETARIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVISTRA COMPANY SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00555893
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VISTRA COMPANY SECRETARIES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is VISTRA COMPANY SECRETARIES LIMITED located?

    Registered Office Address
    First Floor Templeback
    10 Temple Back
    BS1 6FL Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of VISTRA COMPANY SECRETARIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    JORDAN COMPANY SECRETARIES LIMITEDDec 31, 1976Dec 31, 1976
    PAPER MERCHANTS LIMITEDOct 13, 1955Oct 13, 1955

    What are the latest accounts for VISTRA COMPANY SECRETARIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VISTRA COMPANY SECRETARIES LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for VISTRA COMPANY SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Gavin Patrick Collery as a director on Dec 15, 2023

    		1 pagesTM01

    Termination of appointment of Owen Lewis as a director on Dec 15, 2023

    		1 pagesTM01

    Appointment of Jason Antony Reader as a director on Dec 01, 2023

    		2 pagesAP01

    Appointment of Ms Caterina Musgrave Juer as a director on Dec 01, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Expressco Limited as a director on Mar 14, 2022

    		1 pagesTM01

    Appointment of Mr Gavin Patrick Collery as a director on Nov 15, 2021

    		2 pagesAP01

    Termination of appointment of Jason Anthony Burgoyne as a director on Nov 15, 2021

    		1 pagesTM01

    Appointment of Owen Lewis as a director on Nov 15, 2021

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Mar 31, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Change of details for Jordans Trust Company Limited as a person with significant control on May 01, 2019

    		2 pagesPSC05

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 08, 2019

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Mar 31, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of VISTRA COMPANY SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JUER, Caterina Musgrave
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		Director
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		United KingdomBritish,Italian225086600002
    READER, Jason Antony
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		Director
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		United KingdomBritish316687370001
    THE WEST OF ENGLAND TRUST LIMITED
    21 St Thomas Street
    BS1 6JS Bristol
    		Secretary
    21 St Thomas Street
    BS1 6JS Bristol
    		3078810001
    BURGOYNE, Jason Anthony
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		Director
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		United KingdomBritish104925170001
    COLLERY, Gavin Patrick
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		Director
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		EnglandIrish,British248830370001
    CURTIS, Stephen Russell
    21 St Thomas Street
    BS1 6JS Bristol
    		Director
    21 St Thomas Street
    BS1 6JS Bristol
    		British50857610002
    LEWIS, Owen
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		Director
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		United KingdomBritish289475230001
    PALMER, Martin William Gordon
    21 St Thomas Street
    BS1 6JS Bristol
    		Director
    21 St Thomas Street
    BS1 6JS Bristol
    		EnglandBritish55999620003
    REES, Nicholas Daryl
    21 St Thomas Street
    BS1 6JS Bristol
    		Director
    21 St Thomas Street
    BS1 6JS Bristol
    		United KingdomBritish55454510002
    WHITWELL, Michael
    17 Lindsay Road
    Horfield
    BS7 9NP Bristol
    Avon
    		Director
    17 Lindsay Road
    Horfield
    BS7 9NP Bristol
    Avon
    		British684220001
    EXPRESSCO LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    		Director
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    		95035190002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VISTRA COMPANY SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vistra Trust Company Limited
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    		Apr 06, 2016
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    		No
    Legal FormLimited
    Country RegisteredEngland & Wales
    Legal AuthorityUk
    Place RegisteredCompanies House, Cardiff
    Registration Number06364800
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0