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Vista Retail Services Limited, CF23 7HB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VISTA RETAIL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vista Retail Services Limited. The company was founded 21 years ago and was given the registration number 04590326. The firm's registered office is in PENTWYN CARDIFF. You can find them at Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn Cardiff, . This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:VISTA RETAIL SERVICES LIMITED
Company Number:04590326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2002
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment

Office Address & Contact

Registered Address:Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn Cardiff, CF23 7HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn Cardiff, CF23 7HB

Secretary24 May 2013Active
Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn Cardiff, CF23 7HB

Director28 May 2015Active
Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn Cardiff, CF23 7HB

Director25 October 2017Active
76 Portsmouth Road, Lee On The Solent, PO13 9AF

Secretary17 February 2003Active
Little Stonborough, Grovers Gardens, Hindhead, GU26 6PT

Nominee Secretary14 November 2002Active
Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn Cardiff, CF23 7HB

Secretary24 July 2008Active
76 Portsmouth Road, Lee On The Solent, PO13 9AF

Director17 February 2003Active
Little Stonborough, Grovers Gardens, Hindhead, GU26 6PT

Nominee Director14 November 2002Active
The Chimneys, 73 Station Road, Barton Under Needwood, DE13 8DS

Director16 June 2003Active
Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn Cardiff, CF23 7HB

Director27 October 2011Active
Hoo End Farm, Whitwell, Hitchin, SG4 8HJ

Director18 March 2003Active
Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn Cardiff, CF23 7HB

Director24 July 2008Active
Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn Cardiff, CF23 7HB

Director12 January 2005Active
29 Worcester Avenue, Cranham, RM14 3LB

Director30 September 2004Active
11a Dedmere Rise, Marlow, SL7 1PQ

Director28 August 2007Active
26 Farbrook, Brixworth, Northampton, NN6 9UN

Director01 May 2003Active
Garden Lodge, 8 Tennyson's Ridge, Haslemere, GU27 3SY

Director14 November 2002Active
Aqualate Manor, Newport, TF10 9BY

Director29 November 2004Active
Archways, Alexandria Road Sutton Scotney, Winchester, SO21 3LF

Director17 February 2003Active

People with Significant Control

Vista Support Services Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Unit 1b, Wharfedale Road, Cardiff, Wales, CF23 7HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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