Menna Overview
Here’s a quick overview of VISTRA COMPANY SECRETARIES LIMITED 👀 — a Bristol based business that started in 1955.
VISTRA COMPANY SECRETARIES LIMITED
- Company statusactive
- Company No00555893
- Age70 years 9 months Incorporated 13 October 1955
- Officers2
Address
First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
VISTRA COMPANY SECRETARIES LIMITED is an active company incorporated on 13 October 1955 and based in Bristol, United Kingdom. The company was registered 71 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 05 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 15 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 15 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 07 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 12 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 31 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 10 Oct 2019
Change To A Person With Significant Control
7 Years Ago on 01 May 2019
Resolution
7 Years Ago on 05 Apr 2019
Change Of Name Notice
7 Years Ago on 05 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Sep 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JUER, Caterina Musgrave | director | Sep 1983 | 01 Dec 2023 |
| READER, Jason Antony | director | Aug 1972 | 01 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vistra Trust Company Limited | 06 Apr 2016 |
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JUER, Caterina Musgrave are mutual persons.
JUER, Caterina Musgrave are mutual persons.
JUER, Caterina Musgrave are mutual persons.
JUER, Caterina Musgrave are mutual persons.
JUER, Caterina Musgrave are mutual persons.
JUER, Caterina Musgrave are mutual persons.
JUER, Caterina Musgrave are mutual persons.
JUER, Caterina Musgrave are mutual persons.
JUER, Caterina Musgrave are mutual persons.
JUER, Caterina Musgrave are mutual persons.
JUER, Caterina Musgrave are mutual persons.
JUER, Caterina Musgrave are mutual persons.
JUER, Caterina Musgrave are mutual persons.
JUER, Caterina Musgrave are mutual persons.
JUER, Caterina Musgrave are mutual persons.
JUER, Caterina Musgrave are mutual persons.
JUER, Caterina Musgrave are mutual persons.
JUER, Caterina Musgrave, COLLERY, Gavin Patrick, LEWIS, Owen, REES, Nicholas Daryl, EXPRESSCO LIMITED are mutual persons.
JUER, Caterina Musgrave, THE WEST OF ENGLAND TRUST LIMITED, COLLERY, Gavin Patrick, CURTIS, Stephen Russell, LEWIS, Owen, REES, Nicholas Daryl, WHITWELL, Michael, EXPRESSCO LIMITED are mutual persons.
JUER, Caterina Musgrave, COLLERY, Gavin Patrick, LEWIS, Owen, REES, Nicholas Daryl, EXPRESSCO LIMITED are mutual persons.
JUER, Caterina Musgrave are mutual persons.
THE WEST OF ENGLAND TRUST LIMITED is a mutual person.
THE WEST OF ENGLAND TRUST LIMITED, COLLERY, Gavin Patrick, CURTIS, Stephen Russell, LEWIS, Owen, WHITWELL, Michael are mutual persons.
THE WEST OF ENGLAND TRUST LIMITED is a mutual person.
BURGOYNE, Jason Anthony are mutual persons.
BURGOYNE, Jason Anthony are mutual persons.
BURGOYNE, Jason Anthony are mutual persons.
BURGOYNE, Jason Anthony are mutual persons.
COLLERY, Gavin Patrick are mutual persons.
COLLERY, Gavin Patrick, LEWIS, Owen, REES, Nicholas Daryl, EXPRESSCO LIMITED are mutual persons.
COLLERY, Gavin Patrick, LEWIS, Owen are mutual persons.
COLLERY, Gavin Patrick, LEWIS, Owen, REES, Nicholas Daryl, EXPRESSCO LIMITED are mutual persons.
COLLERY, Gavin Patrick are mutual persons.
CURTIS, Stephen Russell are mutual persons.
LEWIS, Owen are mutual persons.
LEWIS, Owen are mutual persons.
REES, Nicholas Daryl are mutual persons.
REES, Nicholas Daryl are mutual persons.
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JUER, Caterina Musgrave are mutual persons.
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JUER, Caterina Musgrave are mutual persons.
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JUER, Caterina Musgrave are mutual persons.
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JUER, Caterina Musgrave are mutual persons.
HE5 N2 CANNING TOWN 1 LIMITED
JUER, Caterina Musgrave are mutual persons.
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JUER, Caterina Musgrave are mutual persons.
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JUER, Caterina Musgrave are mutual persons.
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JUER, Caterina Musgrave are mutual persons.
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JUER, Caterina Musgrave are mutual persons.
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JUER, Caterina Musgrave are mutual persons.
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JUER, Caterina Musgrave are mutual persons.
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JUER, Caterina Musgrave are mutual persons.
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JUER, Caterina Musgrave, COLLERY, Gavin Patrick, CURTIS, Stephen Russell, LEWIS, Owen, REES, Nicholas Daryl, EXPRESSCO LIMITED are mutual persons.
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JUER, Caterina Musgrave are mutual persons.
VISTRA SERVICES (UK) LIMITED
COLLERY, Gavin Patrick, LEWIS, Owen are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of VISTRA COMPANY SECRETARIES LIMITED 👀 — a Bristol based business that started in 1955.