VISTA PANELS LIMITED

Overview

Company Name	VISTA PANELS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03006563
Jurisdiction	England/Wales
Date of Creation	Jan 05, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VISTA PANELS LIMITED?

Manufacture of other plastic products (22290) / Manufacturing

Where is VISTA PANELS LIMITED located?

Registered Office Address	Eurocell Head Office And Distribution Centre High View Road South Normanton DE55 2DT Alfreton England
Undeliverable Registered Office Address	No

What were the previous names of VISTA PANELS LIMITED?

Previous Company Names
Company Name	From	Until
P.V.C. PANELS AND TRIMS LIMITED	Feb 16, 1995	Feb 16, 1995
P.V.C. PANEL AND TRIMS LIMITED	Jan 05, 1995	Jan 05, 1995

What are the latest accounts for VISTA PANELS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for VISTA PANELS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 05, 2027
Next Confirmation Statement Due	Jan 19, 2027
Next Confirmation Statement Made Up To	Jan 05, 2026
Overdue	No

What are the latest filings for VISTA PANELS LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2026	Confirmation statement made on Jan 05, 2026 with no updates	3 pages	CS01

May 22, 2025	Full accounts made up to Dec 31, 2024	39 pages	AA

Jan 06, 2025	Confirmation statement made on Jan 05, 2025 with no updates	3 pages	CS01

Jun 06, 2024	Full accounts made up to Dec 31, 2023	39 pages	AA

Jun 06, 2024	Appointment of Mrs Victoria Elizabeth Williams as a secretary on May 16, 2024	2 pages	AP03

Jun 06, 2024	Termination of appointment of Paul Antony Walker as a secretary on May 16, 2024	1 pages	TM02

Jan 11, 2024	Confirmation statement made on Jan 05, 2024 with no updates	3 pages	CS01

May 27, 2023	Full accounts made up to Dec 31, 2022	37 pages	AA

May 15, 2023	Appointment of Mr Darren Andrew Waters as a director on May 11, 2023	2 pages	AP01

May 15, 2023	Termination of appointment of Mark Jonathan Warwick Kelly as a director on May 11, 2023	1 pages	TM01

Jan 16, 2023	Confirmation statement made on Jan 05, 2023 with no updates	3 pages	CS01

Jun 29, 2022	Full accounts made up to Dec 31, 2021	36 pages	AA

Jan 12, 2022	Confirmation statement made on Jan 05, 2022 with no updates	3 pages	CS01

Jun 28, 2021	Full accounts made up to Dec 31, 2020	38 pages	AA

Apr 30, 2021	Amended full accounts made up to Dec 31, 2019	38 pages	AAMD

Jan 20, 2021	Confirmation statement made on Jan 05, 2021 with no updates	3 pages	CS01

Dec 19, 2020	Full accounts made up to Dec 31, 2019	33 pages	AA

Nov 04, 2020	Registered office address changed from Fairbrook House Clover Nook Road, Cotes Park Industrial Estate Somercotes Alfreton Derbyshire DE55 4RF England to Eurocell Head Office and Distribution Centre High View Road South Normanton Alfreton DE55 2DT on Nov 04, 2020	1 pages	AD01

Mar 12, 2020	Satisfaction of charge 030065630011 in full	4 pages	MR04

Mar 12, 2020	Satisfaction of charge 030065630012 in full	4 pages	MR04

Mar 12, 2020	Satisfaction of charge 030065630013 in full	4 pages	MR04

Jan 13, 2020	Confirmation statement made on Jan 05, 2020 with no updates	3 pages	CS01

Jan 13, 2020	Notification of Eurocell Profiles Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jan 13, 2020	Cessation of Eurocell Plc as a person with significant control on Apr 06, 2016	1 pages	PSC07

Oct 10, 2019	Appointment of Mr Paul Antony Walker as a secretary on Oct 09, 2019	2 pages	AP03

View All Filings

Who are the officers of VISTA PANELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, Victoria Elizabeth High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England	May 16, 2024		Secretary	High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England				323797870001
SCOTT, Michael Iain High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England	Aug 09, 2017		Director	High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England	England	British	1966-10	192056350001
WATERS, Darren Andrew High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England	May 11, 2023		Director	High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England	United Kingdom	British	1965-3	130729200001
BLACK, Gary Lee Stand Old Hall Ringley Road Whitefield M45 7ZZ Manchester	Mar 27, 2008	Jan 02, 2012	Secretary	Stand Old Hall Ringley Road Whitefield M45 7ZZ Manchester		British		151376870001
BUCKLEY, Brian 100 Chapeltown Road Bromley Cross BL7 9AW Bolton Lancashire	Jan 05, 1995	May 01, 1996	Secretary	100 Chapeltown Road Bromley Cross BL7 9AW Bolton Lancashire		British		36713420001
COPLEY, Gerald Clover Nook Road, Cotes Park Industrial Estate Somercotes DE55 4RF Alfreton Fairbrook House Derbyshire England	Apr 15, 2016	Oct 09, 2019	Secretary	Clover Nook Road, Cotes Park Industrial Estate Somercotes DE55 4RF Alfreton Fairbrook House Derbyshire England				207210000001
FLAHERTY, Francis Allenbrook Gayton Lane Gayton L60 3RF Wirral Merseyside	May 01, 1996	Nov 15, 1999	Secretary	Allenbrook Gayton Lane Gayton L60 3RF Wirral Merseyside		British		16122460001
GRIFFITHS, Malcolm Lloyd 60 Skip Lane WS5 3LP Walsall West Midlands	Nov 15, 1999	Nov 13, 2003	Secretary	60 Skip Lane WS5 3LP Walsall West Midlands		British		6343960001
SINGLETON, John Christopher 4 Quarry Lane Thingwall CH61 7XA Wirral Merseyside	Nov 13, 2003	Mar 27, 2008	Secretary	4 Quarry Lane Thingwall CH61 7XA Wirral Merseyside		British		87312990002
WALKER, Paul Antony High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England	Oct 09, 2019	May 16, 2024	Secretary	High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England				263247530001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jan 05, 1995	Jan 05, 1995	Nominee Secretary	120 East Road N1 6AA London				900004100001
ANGER, Wilfred John Unit H1 North Cheshire Trading Estate CH43 3DU Prenton Birkenhead Merseyside	Mar 28, 2013	Mar 08, 2016	Director	Unit H1 North Cheshire Trading Estate CH43 3DU Prenton Birkenhead Merseyside	England	British	1954-12	177057670001
AVILL, John Edward Nether Shatton Farm Shatton Bamford S30 2DG Sheffield	Jan 05, 1995	Jun 24, 2003	Director	Nether Shatton Farm Shatton Bamford S30 2DG Sheffield	United Kingdom	British	1946-12	150022390001
AVILL, Jonathan James Shelton Coggers Lane Hathersage S32 1AL Hope Valley Derbyshire	Dec 23, 1997	May 26, 1998	Director	Shelton Coggers Lane Hathersage S32 1AL Hope Valley Derbyshire		British	1965-12	61673060001
BATEMAN, Patrick Clover Nook Road, Cotes Park Industrial Estate Somercotes DE55 4RF Alfreton Fairbrook House Derbyshire England	Mar 08, 2016	Jun 30, 2016	Director	Clover Nook Road, Cotes Park Industrial Estate Somercotes DE55 4RF Alfreton Fairbrook House Derbyshire England	England	British	1952-3	126100670001
BIRD, Paul Andrew 27 Barkhill Road Aigburth L17 6AY Liverpool	Nov 24, 2003	Nov 25, 2004	Director	27 Barkhill Road Aigburth L17 6AY Liverpool	United Kingdom	British	1963-4	44154020004
BLACK, Gary Lee Stand Old Hall Ringley Road Whitefield M45 7ZZ Manchester	Mar 27, 2008	Jun 12, 2008	Director	Stand Old Hall Ringley Road Whitefield M45 7ZZ Manchester	United Kingdom	British	1970-8	151376870001
BUCHAN, Wesley Robert Cow Lane Womersley DN6 9BD Doncaster 7 South Yorkshire England	Mar 28, 2013	Mar 08, 2016	Director	Cow Lane Womersley DN6 9BD Doncaster 7 South Yorkshire England	England	English	1977-7	177057650001
BUCKLEY, Brian 100 Chapeltown Road Bromley Cross BL7 9AW Bolton Lancashire	Jan 05, 1995	May 01, 1996	Director	100 Chapeltown Road Bromley Cross BL7 9AW Bolton Lancashire	England	British	1938-7	36713420001
EDWARDS, Matthew Kenneth Clover Nook Road, Cotes Park Industrial Estate Somercotes DE55 4RF Alfreton Fairbrook House Derbyshire England	Mar 08, 2016	Jun 30, 2016	Director	Clover Nook Road, Cotes Park Industrial Estate Somercotes DE55 4RF Alfreton Fairbrook House Derbyshire England	United Kingdom	British	1966-2	125923670001
EVANS, Jonathan Denvir 91 Back Lane Whittington WS14 9SA Lichfield Staffordshire	Nov 15, 1999	Nov 13, 2003	Director	91 Back Lane Whittington WS14 9SA Lichfield Staffordshire	United Kingdom	British	1962-3	45506810001
FEAVIOUR, Roger St Denis Hazeley House High Street Chieveley RG20 8UX Newbury Berkshire	Mar 12, 2003	Nov 13, 2003	Director	Hazeley House High Street Chieveley RG20 8UX Newbury Berkshire	England	British	1946-11	75855050001
FLAHERTY, Francis Allenbrook Gayton Lane Gayton L60 3RF Wirral Merseyside	May 01, 1996	Nov 15, 1999	Director	Allenbrook Gayton Lane Gayton L60 3RF Wirral Merseyside		British	1938-9	16122460001
GRIFFITHS, Malcolm Lloyd 60 Skip Lane WS5 3LP Walsall West Midlands	Jun 08, 2001	Nov 13, 2003	Director	60 Skip Lane WS5 3LP Walsall West Midlands		British	1947-9	6343960001
KELLY, Mark Jonathan Warwick High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England	Mar 29, 2016	May 11, 2023	Director	High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England	United Kingdom	British	1960-2	103354450001
KENNEY, Paul Richard 23 Kirkway CH45 5EY Wallasey Merseyside	Jul 01, 2001	Nov 13, 2003	Director	23 Kirkway CH45 5EY Wallasey Merseyside	England	British	1962-10	74143650001
KENNEY, Paul Richard 23 Kirkway CH45 5EY Wallasey Merseyside	Jan 02, 2001	Jun 08, 2001	Director	23 Kirkway CH45 5EY Wallasey Merseyside	England	British	1962-10	74143650001
KERR, Brian Powrie Cottam Village Cottam PR4 0AB Preston 9 Cottam Green	Mar 27, 2008	Apr 21, 2008	Director	Cottam Village Cottam PR4 0AB Preston 9 Cottam Green	United Kingdom	British	1949-4	131623180001
LAU, Hok Wing Unit H1 North Cheshire Trading Estate CH43 3DU Prenton Birkenhead Merseyside	Oct 01, 2012	Mar 08, 2016	Director	Unit H1 North Cheshire Trading Estate CH43 3DU Prenton Birkenhead Merseyside	United Kingdom	British	1979-1	152320410001
MARTIN, David Robert 11 Park Close Melbourne YO42 4QR York North Yorkshire	Mar 27, 2008	Jun 12, 2008	Director	11 Park Close Melbourne YO42 4QR York North Yorkshire	United Kingdom	British	1964-8	124913870001
MCGRATH, William Joseph Manor House DN10 4RG Gringley On The Hill	Jun 08, 2001	Nov 13, 2003	Director	Manor House DN10 4RG Gringley On The Hill	United Kingdom	British	1940-9	127106690001
ORANGE, Simon Cottam Green Cottam PR4 0AB Preston 3 Lancashire	Mar 27, 2008	May 09, 2008	Director	Cottam Green Cottam PR4 0AB Preston 3 Lancashire		British	1967-8	129364070001
PARKINSON, Glenn Russell Clover Nook Road, Cotes Park Industrial Estate Somercotes DE55 4RF Alfreton Fairbrook House Derbyshire England	Mar 08, 2016	Oct 27, 2017	Director	Clover Nook Road, Cotes Park Industrial Estate Somercotes DE55 4RF Alfreton Fairbrook House Derbyshire England	England	British	1960-2	114415370002
SADLER, Keith George Meols Parade CH47 3AH Wirral 56 Merseyside	Jun 12, 2008	Mar 08, 2016	Director	Meols Parade CH47 3AH Wirral 56 Merseyside	United Kingdom	British	1968-11	142771320002
SADLER, Keith George The Brookhouse 5 Poplar Farm Close CH46 5NZ Saughall Massey Village Merseyside	Jul 01, 2001	Mar 27, 2008	Director	The Brookhouse 5 Poplar Farm Close CH46 5NZ Saughall Massey Village Merseyside	United Kingdom	British	1968-11	142771320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VISTA PANELS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eurocell Plc

Apr 06, 2016

Clover Nook Road, Cotes Park Industrial Estate

Somercotes

DE55 4RF Alfreton

Fairbrook House

Derbyshire

England

Yes

Legal Form	Plc
Country Registered	Uk
Legal Authority	Uk
Place Registered	Companies House
Registration Number	08654028

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Eurocell Profiles Limited

Apr 06, 2016

Cotes Park Industrial Estate

Somercotes

DE55 4RF Alfreton

Fairbrook House

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Uk Companies House
Registration Number	02649790

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