UKBizDB.co.uk

VYSTA SERVICES LTD.

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

This company is commonly known as Vysta Services Ltd.. The company was founded 8 years ago and was given the registration number 09730725. The firm's registered office is in NUNEATON. You can find them at 8 Birch Tree Road, , Nuneaton, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:VYSTA SERVICES LTD.
Company Number:09730725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2015
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:8 Birch Tree Road, Nuneaton, England, CV10 9ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Birch Tree Road, Nuneaton, England, CV10 9ES

Secretary13 August 2015Active
8, Birch Tree Road, Nuneaton, England, CV10 9ES

Director13 August 2015Active

People with Significant Control

Mr Victor Stanicel
Notified on:06 April 2017
Status:Active
Date of birth:July 1969
Nationality:Romanian
Country of residence:England
Address:55, Gillett Close, Nuneaton, England, CV11 5XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as trust
Mr Victor Stanicel
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:Romanian
Country of residence:England
Address:8, Birch Tree Road, Nuneaton, England, CV10 9ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-19Gazette

Gazette dissolved voluntary.

Download
2021-08-03Gazette

Gazette notice voluntary.

Download
2021-07-26Dissolution

Dissolution application strike off company.

Download
2021-05-10Accounts

Accounts with accounts type dormant.

Download
2020-08-15Confirmation statement

Confirmation statement with no updates.

Download
2019-11-14Accounts

Accounts with accounts type total exemption full.

Download
2019-11-14Officers

Change person secretary company with change date.

Download
2019-11-14Persons with significant control

Change to a person with significant control.

Download
2019-11-12Officers

Change person director company with change date.

Download
2019-11-12Officers

Change person secretary company with change date.

Download
2019-11-12Address

Change registered office address company with date old address new address.

Download
2019-08-15Confirmation statement

Confirmation statement with no updates.

Download
2018-09-21Accounts

Accounts with accounts type total exemption full.

Download
2018-08-16Confirmation statement

Confirmation statement with no updates.

Download
2018-08-16Persons with significant control

Cessation of a person with significant control.

Download
2018-04-20Accounts

Accounts with accounts type total exemption full.

Download
2017-08-16Persons with significant control

Notification of a person with significant control.

Download
2017-08-16Confirmation statement

Confirmation statement with no updates.

Download
2017-05-12Accounts

Accounts with accounts type total exemption small.

Download
2016-08-16Confirmation statement

Confirmation statement with updates.

Download
2015-10-15Officers

Change person secretary company with change date.

Download
2015-10-14Officers

Change person director company with change date.

Download
2015-10-14Address

Change registered office address company with date old address new address.

Download
2015-10-05Officers

Change person director company with change date.

Download
2015-10-05Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.