VISTRA COMPANY SECRETARIES LIMITED
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL BS1 6FL- Active
- Private Limited Company
- Company No. 00555893
- Last Updated: 01 Mar 2024
Company Profile
VISTRA COMPANY SECRETARIES LIMITED was incorporated on Thursday, October 13, 1955 as a Private Limited Company with registered address in BRISTOL. VISTRA COMPANY SECRETARIES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 69 years 4 months and 10 days.
| Name | VISTRA COMPANY SECRETARIES LIMITED |
|---|---|
| Company number | 00555893 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 1955 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vistra Trust Company Limited Templeback, 10 Temple Back, BS1 6FL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against VISTRA COMPANY SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | 13 Oct 1955 |
| JORDAN COMPANY SECRETARIES LIMITED | 05 Apr 2019 |