VISTAR LIMITED
HOOK SABLE TIGER LIMITED OPTIPLAN LIMITED

Hellopages » Hampshire » Hart » RG27 0RF

Company number 02572868
Status Active
Incorporation Date 10 January 1991
Company Type Private Limited Company
Address UNIT 9 MOOR PLACE PLOUGH LANE, BRAMSHILL, HOOK, HAMPSHIRE, RG27 0RF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Micro company accounts made up to 30 April 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 50,000 ; Micro company accounts made up to 30 April 2015. The most likely internet sites of VISTAR LIMITED are www.vistar.co.uk, and www.vistar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Blackwater Rail Station is 6.2 miles; to Reading Rail Station is 8.5 miles; to Reading West Rail Station is 8.5 miles; to Farnham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vistar Limited is a Private Limited Company. The company registration number is 02572868. Vistar Limited has been working since 10 January 1991. The present status of the company is Active. The registered address of Vistar Limited is Unit 9 Moor Place Plough Lane Bramshill Hook Hampshire Rg27 0rf. . DANAEE, Pedram is a Director of the company. PFLANZ, Emily Gertrude is a Director of the company. APSLEY ADVISORS (UK) LIMITED is a Director of the company. Secretary EWER, George Anthony has been resigned. Secretary MURESAN, Cristina has been resigned. Director COHEN, Patrick James has been resigned. Director DOWER, Elizabeth Jennifer Kathryn has been resigned. Director EWER, George Anthony has been resigned. Director EWER, Jennifer Lynn has been resigned. Director HART, Ella has been resigned. Director HART, Michael has been resigned. Director HOPPER, Christopher Dixon has been resigned. Director KELMAN, Alistair has been resigned. Director KNIGHTS, Barry Peter has been resigned. Director RAYNAUD, Veronique has been resigned. Director RUBIN, Simon Phillip has been resigned. Director APSLEY ADVISORS (UK) LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
DANAEE, Pedram
Appointed Date: 09 November 2015
56 years old
Director
PFLANZ, Emily Gertrude
Appointed Date: 01 January 2016
48 years old
Director
APSLEY ADVISORS (UK) LIMITED
Appointed Date: 01 December 2013

Resigned Directors

Secretary
EWER, George Anthony
Resigned: 27 March 2013
Appointed Date: 15 February 1991
Secretary
MURESAN, Cristina
Resigned: 18 June 2013
Appointed Date: 13 June 2013
Director
COHEN, Patrick James
Resigned: 17 November 2015
Appointed Date: 20 February 2014
53 years old
Director
DOWER, Elizabeth Jennifer Kathryn
Resigned: 31 December 1993
Appointed Date: 15 February 1991
70 years old
Director
EWER, George Anthony
Resigned: 18 June 2013
87 years old
Director
EWER, Jennifer Lynn
Resigned: 12 January 2006
Appointed Date: 01 April 2001
81 years old
Director
HART, Ella
Resigned: 29 November 2013
Appointed Date: 11 June 2013
33 years old
Director
HART, Michael
Resigned: 29 November 2013
Appointed Date: 12 June 2013
72 years old
Director
HOPPER, Christopher Dixon
Resigned: 07 March 2013
Appointed Date: 01 August 2012
74 years old
Director
KELMAN, Alistair
Resigned: 01 August 2014
Appointed Date: 01 December 2013
73 years old
Director
KNIGHTS, Barry Peter
Resigned: 07 March 2013
Appointed Date: 11 December 2012
78 years old
Director
RAYNAUD, Veronique
Resigned: 10 June 2013
Appointed Date: 01 May 2013
54 years old
Director
RUBIN, Simon Phillip
Resigned: 10 June 2013
Appointed Date: 07 March 2013
78 years old
Director
APSLEY ADVISORS (UK) LIMITED
Resigned: 12 June 2013
Appointed Date: 05 March 2013

VISTAR LIMITED Events

31 Jan 2017
Micro company accounts made up to 30 April 2016
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 50,000
26 Jan 2016
Micro company accounts made up to 30 April 2015
19 Jan 2016
Appointment of Mrs Emily Gertrude Pflanz as a director on 1 January 2016
18 Nov 2015
Appointment of Mr Pedram Danaee as a director on 9 November 2015
...
... and 95 more events
07 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Mar 1991
Registered office changed on 07/03/91 from: 120 east road london N1 6AA
07 Mar 1991
Director resigned;new director appointed
07 Mar 1991
Secretary resigned;new secretary appointed;new director appointed
10 Jan 1991
Incorporation

VISTAR LIMITED Charges

17 September 2013
Charge code 0257 2868 0002
Delivered: 20 September 2013
Status: Outstanding
Persons entitled: Apsley Investors Limited
Description: Any registered or unregistered intellectual property right…
28 January 2013
Rent deposit deed
Delivered: 31 January 2013
Status: Satisfied on 29 October 2013
Persons entitled: George Anthony Ewer and Jennifer Lynn Ewer
Description: Interest in the deposit account see image for full details.

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