This company is commonly known as Vistra Ie (uk) Limited. The company was founded 25 years ago and was given the registration number 03752124. The firm's registered office is in BRISTOL. You can find them at 11th Floor Whitefriars, Lewins Mead, Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | VISTRA IE (UK) LIMITED |
|---|---|---|
| Company Number | : | 03752124 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 April 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11th Floor Whitefriars, Lewins Mead, Bristol, BS1 2NT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL | Director | 15 November 2021 | Active |
| First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL | Director | 17 November 2023 | Active |
| C-109 Floral Deck Plaza,, Central Midc Road, Andheri (East),, Mumbai, India, | Secretary | 14 April 1999 | Active |
| 11th, Floor Whitefriars, Lewins Mead, Bristol, BS1 2NT | Director | 06 January 2015 | Active |
| First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL | Director | 15 November 2021 | Active |
| 11th, Floor Whitefriars, Lewins Mead, Bristol, England, BS1 2NT | Director | 06 August 2013 | Active |
| First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL | Director | 17 January 2022 | Active |
| 11th, Floor Whitefriars, Lewins Mead, Bristol, BS1 2NT | Director | 05 December 2018 | Active |
| 4120, Bayhead Drive, Unit 102 Bonita Springs, Fl34134, Usa, | Director | 14 April 1999 | Active |
| 11th, Floor Whitefriars, Lewins Mead, Bristol, BS1 2NT | Director | 23 August 2019 | Active |
| 11th, Floor Whitefriars, Lewins Mead, Bristol, BS1 2NT | Director | 15 March 2019 | Active |
| 11th, Floor Whitefriars, Lewins Mead, Bristol, England, BS1 2NT | Director | 24 July 2013 | Active |
| Vistra Ie Bidco Limited | ||
| Notified on | : | 30 September 2020 |
|---|---|---|
| Status | : | Active |
| Address | : | First Floor, Templeback, Bristol, BS1 6FL |
| Nature of control | : |
|
| Radius Debtco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11th Floor, Whitefriars, Lewins Mead, Bristol, England, BS1 2NT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Officers | Appoint person director company with name date. | Download |
| 2023-10-09 | Officers | Termination director company with name termination date. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-04 | Officers | Termination director company with name termination date. | Download |
| 2023-08-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-27 | Accounts | Accounts amended with accounts type full. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-09 | Officers | Appoint person director company with name date. | Download |
| 2022-01-31 | Officers | Termination director company with name termination date. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-22 | Officers | Appoint person director company with name date. | Download |
| 2021-11-22 | Officers | Appoint person director company with name date. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-22 | Officers | Termination director company with name termination date. | Download |
| 2020-09-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-02 | Officers | Appoint person director company with name date. | Download |
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