Vistra Company Secretaries Limited

General information

Name:

Vistra Company Secretaries Ltd

Office Address:

First Floor Templeback 10 Temple Back BS1 6FL Bristol

Number: 00555893

Incorporation date: 1955-10-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vistra Company Secretaries Limited may be reached at First Floor Templeback, 10 Temple Back in Bristol. The postal code is BS1 6FL. Vistra Company Secretaries has been active on the market since the company was started in 1955. The Companies House Reg No. is 00555893. The company currently known as Vistra Company Secretaries Limited was known under the name Jordan Company Secretaries until Friday 5th April 2019 then the business name got changed. This enterprise's registered with SIC code 74990 meaning Non-trading company. Its latest accounts describe the period up to 2017/12/31 and the most recent annual confirmation statement was filed on 2019/03/31.

With regards to the following firm, the full range of director's assignments have so far been executed by Jason B. who was formally appointed in 2017 in January. The firm had been overseen by Nicholas R. up until January 2017. In addition a different director, specifically Stephen C. gave up the position in December 2003. One of the directors of this company is another limited company: Expressco Limited.

  • Previous company's names
  • Vistra Company Secretaries Limited 2019-04-05
  • Jordan Company Secretaries Limited 1955-10-13

Financial data based on annual reports

Company staff

Jason B.

Role: Director

Appointed: 03 January 2017

Latest update: 14 June 2019

Role: Corporate Director

Appointed: 12 December 2003

Address: Templeback, 10 Temple Back, Bristol, BS1 6FL

Latest update: 14 June 2019

People with significant control

The companies with significant control over this firm are as follows: Vistra Trust Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Templeback, 10 Temple Back, BS1 6FL and was registered as a PSC under the reg no 06364800.

Vistra Trust Company Limited
Address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL
Legal authority Uk
Legal form Limited
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 06364800
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 14 April 2020
Confirmation statement last made up date 31 March 2019
Annual Accounts 3 July 2014
Start Date For Period Covered By Report 01 April 2013
Date Approval Accounts 3 July 2014
Annual Accounts 11 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 11 December 2015
Annual Accounts 17 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 17 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts 10 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 10 December 2012
Annual Accounts 9 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 9 December 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2017/12/31 (AA)
filed on: 27th, September 2018
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

21 St Thomas Street

Post code:

BS1 6JS

City / Town:

Bristol

HQ address,
2013

Address:

21 St Thomas Street

Post code:

BS1 6JS

City / Town:

Bristol

HQ address,
2014

Address:

21 St Thomas Street

Post code:

BS1 6JS

City / Town:

Bristol

HQ address,
2015

Address:

21 St Thomas Street

Post code:

BS1 6JS

City / Town:

Bristol

HQ address,
2016

Address:

21 St Thomas Street

Post code:

BS1 6JS

City / Town:

Bristol

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Services (by SIC Code)

  • 74990 : Non-trading company
63
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