VISTA GALVANIZING (UK) LIMITED
Overview
| Company Name | VISTA GALVANIZING (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06880025 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GALVANIZING (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VISTA GALVANIZING (UK) LIMITED located?
| Registered Office Address | Westhaven House Arleston Way Shirley B90 4LH Solihull West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VISTA GALVANIZING (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VISTA GALVANIZING (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for VISTA GALVANIZING (UK) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Charles Alex Henderson as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Charles Alex Henderson as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||||||
Appointment of Ms Karen Lorraine Atterbury as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||
Appointment of Ms Karen Lorraine Atterbury as a secretary on Sep 30, 2024 | 2 pages | AP03 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||
Confirmation statement made on Jun 01, 2023 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||
Termination of appointment of Paul Simmons as a director on Jul 18, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Paul Simmons as a director on Nov 12, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Derek William Muir as a director on Nov 12, 2020 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Joel Paul Whitehouse on Aug 27, 2019 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||
Confirmation statement made on May 16, 2019 with updates | 5 pages | CS01 | ||||||
Termination of appointment of Mark Pegler as a director on Apr 30, 2019 | 1 pages | TM01 | ||||||
legacy | 6 pages | RP04CS01 | ||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||
legacy | 5 pages | CS01 | ||||||
| ||||||||
Who are the officers of VISTA GALVANIZING (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATTERBURY, Karen Lorraine | Secretary | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands | 327929230001 | |||||||
| ATTERBURY, Karen Lorraine | Director | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands | England | British | Company Secretary | 224217450001 | ||||
| WHITEHOUSE, Joel Paul | Director | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands | England | British | Director | 131517400002 | ||||
| HENDERSON, Charles Alex | Secretary | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands | 193836720001 | |||||||
| HUMPHREYS, John Christopher | Secretary | 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands | British | 116764360001 | ||||||
| HENDERSON, Charles Alex | Director | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands | England | British | Company Secretary | 193834750001 | ||||
| HUMPHREYS, John Christopher | Director | 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands | England | British | Director | 116764360001 | ||||
| MUIR, Derek William | Director | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands | United Kingdom | British | Director | 120442470001 | ||||
| PEGLER, Mark | Director | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands | England | British | Director | 82454580021 | ||||
| SIMMONS, Paul | Director | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands | United Kingdom | British | Chief Executive | 151558280003 |
Who are the persons with significant control of VISTA GALVANIZING (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hill & Smith Overseas Limited | Apr 06, 2016 | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands United Kingdom | No | ||||||||||
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Natures of Control
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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