VISTAMAX LTD
SURREY

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Company number 05755876
Status Active
Incorporation Date 24 March 2006
Company Type Private Limited Company
Address 41 OLDFIELDS ROAD, SUTTON, SURREY, SM1 2NB
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of VISTAMAX LTD are www.vistamax.co.uk, and www.vistamax.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Vistamax Ltd is a Private Limited Company. The company registration number is 05755876. Vistamax Ltd has been working since 24 March 2006. The present status of the company is Active. The registered address of Vistamax Ltd is 41 Oldfields Road Sutton Surrey Sm1 2nb. . HUGHES, Marilyn is a Director of the company. HUGHES, Michael is a Director of the company. Secretary HUNTER, Nikki has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Director
HUGHES, Marilyn
Appointed Date: 18 September 2013
63 years old
Director
HUGHES, Michael
Appointed Date: 20 April 2006
72 years old

Resigned Directors

Secretary
HUNTER, Nikki
Resigned: 01 April 2010
Appointed Date: 20 April 2006
Secretary
UK SECRETARIES LTD
Resigned: 20 April 2006
Appointed Date: 24 March 2006
Director
UK DIRECTORS LTD
Resigned: 20 April 2006
Appointed Date: 24 March 2006

Persons With Significant Control

Mr Mike Hughes
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISTAMAX LTD Events

09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
...
... and 22 more events
09 May 2006
New director appointed
09 May 2006
Registered office changed on 09/05/06 from: kemp house 152-160 city road london EC1V 2NX
28 Apr 2006
Director resigned
28 Apr 2006
Secretary resigned
24 Mar 2006
Incorporation

VISTAMAX LTD Charges

9 June 2006
Debenture
Delivered: 14 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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