This company is commonly known as Vista Retail Support Limited. The company was founded 29 years ago and was given the registration number 03009356. The firm's registered office is in PENTWYN. 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.
| Name | : | VISTA RETAIL SUPPORT LIMITED |
|---|---|---|
| Company Number | : | 03009356 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 January 1995 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, CF23 7HB | Secretary | 22 May 2013 | Active |
| Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, CF23 7HB | Director | 22 May 2013 | Active |
| Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, CF23 7HB | Director | 01 March 2009 | Active |
| Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, CF23 7HB | Director | 27 September 2016 | Active |
| Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, CF23 7HB | Director | 01 April 2021 | Active |
| 76 Portsmouth Road, Lee On The Solent, PO13 9AF | Secretary | 29 June 2007 | Active |
| Buxton Court, 3 West Way, Oxford, OX2 0SZ | Nominee Secretary | 13 January 1995 | Active |
| 13 South Bank Lodge, South Bank, Surbiton, KT6 6DA | Secretary | 08 November 1999 | Active |
| Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, CF23 7HB | Secretary | 11 July 2008 | Active |
| Windfall, The Thicket, Maidenhead, SL6 3QE | Secretary | 04 April 1995 | Active |
| Archways, Alexandria Road Sutton Scotney, Winchester, SO21 3LF | Secretary | 03 September 2001 | Active |
| 76 Portsmouth Road, Lee On The Solent, PO13 9AF | Director | 13 November 2001 | Active |
| 252 Seal Road, Sevenoaks, TN15 0AA | Director | 04 April 1995 | Active |
| The Chimneys, 73 Station Road, Barton Under Needwood, DE13 8DS | Director | 16 June 2003 | Active |
| Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, CF23 7HB | Director | 22 May 2013 | Active |
| 25 Homefield Close, Winscombe, BS25 1JE | Director | 18 May 2004 | Active |
| Buxton Court, 3 West Way, Oxford, OX2 0SZ | Nominee Director | 13 January 1995 | Active |
| Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, CF23 7HB | Director | 06 April 2009 | Active |
| 65 Woolpitch Wood, Chepstow, NP16 6DR | Director | 15 July 2004 | Active |
| The Barn, Nightingale Lane, Ide Hill, TN14 6BY | Director | 22 April 1996 | Active |
| Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, CF23 7HB | Director | 22 May 2013 | Active |
| High Trees, Temple Gardens, Staines, TW18 3NQ | Director | 24 January 2006 | Active |
| 54 Mcintosh Court, London, Canada, | Director | 08 November 1999 | Active |
| Hoo End Farm, Whitwell, Hitchin, SG4 8HJ | Director | 18 March 2003 | Active |
| Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, CF23 7HB | Director | 01 August 2011 | Active |
| 4 Martin Court, Washington, NE38 0EP | Director | 24 January 2006 | Active |
| Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, CF23 7HB | Director | 11 July 2008 | Active |
| Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, CF23 7HB | Director | 17 November 2012 | Active |
| Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, CF23 7HB | Director | 15 July 2004 | Active |
| 29 Worcester Avenue, Cranham, RM14 3LB | Director | 18 May 2004 | Active |
| 11a Dedmere Rise, Marlow, SL7 1PQ | Director | 28 August 2007 | Active |
| 40 Llandennis Avenue, Cardiff, CF23 6JH | Director | 13 November 2001 | Active |
| Tullochmhor Farm, Balquhidder, FK19 8PQ | Director | 04 April 1995 | Active |
| Aqualate Manor, Newport, TF10 9BY | Director | 29 November 2004 | Active |
| Archways, Alexandria Road Sutton Scotney, Winchester, SO21 3LF | Director | 07 December 2000 | Active |
| Vista Retail Support Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Unit 1b, Wharfedale Road, Cardiff, Wales, CF23 7HB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Officers | Change person director company with change date. | Download |
| 2024-01-19 | Officers | Change person director company with change date. | Download |
| 2023-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-13 | Officers | Appoint person director company with name date. | Download |
| 2020-06-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-22 | Officers | Change person director company with change date. | Download |
| 2019-11-22 | Officers | Change person director company with change date. | Download |
| 2019-09-17 | Officers | Change person director company with change date. | Download |
| 2019-05-21 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-04 | Officers | Termination director company with name termination date. | Download |
| 2018-05-22 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-07 | Resolution | Resolution. | Download |
| 2017-11-03 | Miscellaneous | Legacy. | Download |
| 2017-11-03 | Officers | Termination director company with name termination date. | Download |
| 2017-10-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-10-30 | Mortgage | Mortgage satisfy charge full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.