Company number 09901605
Status Active
Incorporation Date 3 December 2015
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, 45 WELSH BACK, BRISTOL, UNITED KINGDOM, BS1 4AG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Current accounting period extended from 31 March 2016 to 31 March 2017; Resolutions
RES15 ‐
Change company name resolution on 2016-04-05
. The most likely internet sites of VISTAIR LIMITED are www.vistair.co.uk, and www.vistair.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Vistair Limited is a Private Limited Company.
The company registration number is 09901605. Vistair Limited has been working since 03 December 2015.
The present status of the company is Active. The registered address of Vistair Limited is Springfield House 45 Welsh Back Bristol United Kingdom Bs1 4ag. . BOWDEN, Alexander Charles Spencer is a Director of the company. DAVIES, Philip Anthony is a Director of the company. FAIRLIE, Scott Andrew is a Director of the company. HEDLEY, David Clifford Rhys, Dr is a Director of the company. HERBERT, Ian Paul George is a Director of the company. MORGAN, Robert Lloyd is a Director of the company. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
OVAL NOMINEES LIMITED
Resigned: 03 December 2015
Appointed Date: 03 December 2015
Persons With Significant Control
Vistair Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
VISTAIR LIMITED Events
07 Dec 2016
Confirmation statement made on 3 December 2016 with updates
21 Sep 2016
Current accounting period extended from 31 March 2016 to 31 March 2017
24 Apr 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-04-05
24 Apr 2016
Change of name notice
22 Apr 2016
Appointment of Mr Philip Davies as a director on 21 April 2016
...
... and 5 more events
11 Jan 2016
Appointment of Scott Andrew Fairlie as a director on 11 December 2015
07 Dec 2015
Director's details changed for Mr Alexander Charles Spencer on 3 December 2015
04 Dec 2015
Termination of appointment of Oval Nominees Limited as a director on 3 December 2015
04 Dec 2015
Current accounting period shortened from 31 December 2016 to 31 March 2016
03 Dec 2015
Incorporation
Statement of capital on 2015-12-03