VISTAPLAN INTERNATIONAL LIMITED
- Company statusactive
- Company No01308714
- Age48 years 3 months Incorporated 15 April 1977
- Officers4
Address
High March, High March Industrial Es, Daventry, Northamptonshire, NN11 4QE
VISTAPLAN INTERNATIONAL LIMITED is an active company incorporated on 15 April 1977 and based in Daventry, Northamptonshire. The company was registered 48 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25990 Manufacture of other fabricated metal products n.e.c., 32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Small
0 Months Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Month Ago on 16 Jun 2025
Change To A Person With Significant Control
2 Months Ago on 02 May 2025
Cessation Of A Person With Significant Control
2 Months Ago on 02 May 2025
Accounts With Accounts Type Small
10 Months Ago on 23 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2024
Accounts With Accounts Type Small
1 Year Ago on 14 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2023
Accounts With Accounts Type Small
2 Years Ago on 27 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 15 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2022
Change To A Person With Significant Control
3 Years Ago on 20 Jan 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jan 2022
Notification Of A Person With Significant Control
3 Years Ago on 08 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 24 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Jun 2021
Termination Director Company With Name Termination Date
4 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Jun 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 03 Jun 2020
Appoint Person Director Company With Name Date
5 Years Ago on 03 Jun 2020
Accounts With Accounts Type Small
5 Years Ago on 02 Jun 2020
Termination Director Company With Name Termination Date
5 Years Ago on 18 Oct 2019
Termination Secretary Company With Name Termination Date
5 Years Ago on 18 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 24 Jun 2019
People
Officers4
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
BRADLEY, Jason John | secretary | 02 Jun 2020 | |
BRADLEY, Jason John | director | Jan 1963 | 02 Jun 2020 |
BUTTIFANT, David | director | Nov 1971 | 01 Jan 2022 |
HOW, Denzil Robert Onslow | director | Aug 1944 | 01 Jan 1970 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Mr Denzil Robert Onslow How | Aug 1944 | 30 Jun 2016 |
Rediweld Holdings Limited | 06 Apr 2016 |
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BRADLEY, Jason John, HOW, Denzil Robert Onslow, CARTWRIGHT, David John, HEFFORD, David, BUTLER, Gary Michael, MCDOUGALL, Roderick Dugald are mutual persons.
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BRADLEY, Jason John are mutual persons.
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MCDOUGALL, Roderick Dugald are mutual persons.
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