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VISTRA IE (UK) LIMITED - First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03752124
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- First Floor Templeback
- 10 Temple Back
- Bristol
- BS1 6FL
- United Kingdom First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom UK
Management
- Geschäftsführung
- READER, Jason Antony
- SHAW, Joanna
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.04.1999
- Alter der Firma 1999-04-14 25 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Anteilseigner
- VISTRA IE BIDCO LIMITED (100.00%) United Kingdom, Bristol, BS1 6FL, 10 Temple Back, First Floor Templeback
- VISTRA GROUP LTD (-%) Virgin Islands (British), Tortola, Offshore Incorporations Centre, PO Box 4714
- Beneficial Owners
- Vistra Ie Bidco Limited
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- Vistra IE (UK) Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- RADIUS (UK) LIMITED
- UID/USt-ID-Nummer
- GB840252850
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-14
- Jahresmeldung
- Fälligkeit: 2025-04-28
- Letzte Einreichung: 2024-04-14
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VISTRA IE (UK) LIMITED Firmenbeschreibung
- VISTRA IE (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03752124. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.04.1999 registriert. VISTRA IE (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RADIUS (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.10.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.04.2012.Die Firma kann schriftlich über First Floor Templeback erreicht werden.
Jetzt sichern VISTRA IE (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Vistra Ie (Uk) Limited - First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, Grossbritannien
- 1999-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-17) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-11-21) - AP01
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confirmation-statement-with-no-updates (2023-05-23) - CS01
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mortgage-satisfy-charge-full (2023-08-01) - MR04
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change-to-a-person-with-significant-control (2023-04-05) - PSC05
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accounts-with-accounts-type-full (2023-08-25) - AA
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termination-director-company-with-name-termination-date (2023-10-09) - TM01
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termination-director-company-with-name-termination-date (2023-08-04) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-05) - AA
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termination-director-company-with-name-termination-date (2022-01-31) - TM01
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appoint-person-director-company-with-name-date (2022-02-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-10) - AD01
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confirmation-statement-with-no-updates (2022-04-14) - CS01
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accounts-with-accounts-type-full (2022-09-13) - AA
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accounts-amended-with-accounts-type-full (2022-09-27) - AAMD
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-22) - AP01
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accounts-with-accounts-type-full (2021-01-13) - AA
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confirmation-statement-with-updates (2021-04-14) - CS01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-09-30) - PSC07
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notification-of-a-person-with-significant-control (2020-09-30) - PSC02
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confirmation-statement-with-updates (2020-04-14) - CS01
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termination-director-company-with-name-termination-date (2020-12-22) - TM01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-03-28) - AA01
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appoint-person-director-company-with-name-date (2019-03-28) - AP01
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termination-director-company-with-name-termination-date (2019-03-28) - TM01
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accounts-with-accounts-type-full (2019-01-10) - AA
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confirmation-statement-with-no-updates (2019-04-27) - CS01
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termination-director-company-with-name-termination-date (2019-05-31) - TM01
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appoint-person-director-company-with-name-date (2019-09-02) - AP01
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accounts-with-accounts-type-full (2019-09-24) - AA
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resolution (2019-03-29) - RESOLUTIONS
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-14) - AP01
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termination-director-company-with-name-termination-date (2018-11-15) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-20) - MR01
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mortgage-satisfy-charge-full (2018-05-21) - MR04
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confirmation-statement-with-no-updates (2018-04-16) - CS01
keyboard_arrow_right 2017
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move-registers-to-registered-office-company-with-new-address (2017-04-21) - AD04
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accounts-with-accounts-type-full (2017-01-05) - AA
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accounts-with-accounts-type-full (2017-12-20) - AA
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confirmation-statement-with-updates (2017-04-21) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-28) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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accounts-with-accounts-type-full (2016-01-10) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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accounts-with-accounts-type-group (2015-01-13) - AA
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appoint-person-director-company-with-name-date (2015-01-08) - AP01
keyboard_arrow_right 2014
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miscellaneous (2014-02-17) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
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mortgage-create-with-deed-with-charge-number (2014-04-26) - MR01
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mortgage-create-with-deed-with-charge-number (2014-04-30) - MR01
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memorandum-articles (2014-04-30) - MEM/ARTS
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change-of-name-notice (2014-05-07) - CONNOT
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certificate-change-of-name-company (2014-05-07) - CERTNM
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resolution (2014-04-30) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-16) - AA
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change-registered-office-address-company-with-date-old-address (2013-10-15) - AD01
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change-account-reference-date-company-current-extended (2013-10-14) - AA01
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appoint-person-director-company-with-name (2013-08-06) - AP01
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termination-director-company-with-name (2013-07-24) - TM01
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appoint-person-director-company-with-name (2013-07-24) - AP01
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termination-secretary-company-with-name (2013-07-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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move-registers-to-sail-company (2011-05-04) - AD03
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change-sail-address-company (2011-04-20) - AD02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-14) - CH01
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change-registered-office-address-company-with-date-old-address (2010-01-18) - AD01
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accounts-with-accounts-type-group (2010-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-07-07) - AA
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legacy (2009-04-22) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-09) - 403a
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accounts-with-accounts-type-medium (2008-05-02) - AA
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legacy (2008-04-30) - 288c
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legacy (2008-04-24) - 363a
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accounts-with-accounts-type-medium (2008-09-01) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-07-10) - AA
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legacy (2007-05-10) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-10-25) - AA
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legacy (2006-05-24) - 363a
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legacy (2006-03-15) - 288c
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legacy (2006-03-15) - 287
keyboard_arrow_right 2005
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legacy (2005-06-15) - 363s
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legacy (2005-02-15) - 244
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-01-13) - AA
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legacy (2004-04-07) - 244
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accounts-with-accounts-type-medium (2004-12-17) - AA
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legacy (2004-05-04) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-23) - 363s
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accounts-with-accounts-type-small (2003-03-04) - AA
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legacy (2003-03-26) - 288c
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legacy (2003-03-10) - 244
keyboard_arrow_right 2002
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legacy (2002-07-24) - 244
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legacy (2002-07-24) - 287
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legacy (2002-04-19) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-01) - 395
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legacy (2001-08-14) - 244
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legacy (2001-08-15) - 287
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legacy (2001-08-15) - 288c
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accounts-with-accounts-type-total-exemption-full (2001-08-31) - AA
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legacy (2001-08-15) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-12) - 225
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legacy (2000-05-12) - 363s
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-10-12) - CERTNM
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incorporation-company (1999-04-14) - NEWINC