VISTRA INTERNATIONAL EXPANSION LIMITED
LONDON VISTRA READING LIMITED

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Company number 09959976
Status Active
Incorporation Date 20 January 2016
Company Type Private Limited Company
Address 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Director's details changed for Mr David Rudge on 15 August 2016; Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 18 August 2016. The most likely internet sites of VISTRA INTERNATIONAL EXPANSION LIMITED are www.vistrainternationalexpansion.co.uk, and www.vistra-international-expansion.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vistra International Expansion Limited is a Private Limited Company. The company registration number is 09959976. Vistra International Expansion Limited has been working since 20 January 2016. The present status of the company is Active. The registered address of Vistra International Expansion Limited is 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . ACCOMPLISH SECRETARIES LIMITED is a Secretary of the company. COOPER, Paul John is a Director of the company. DOYLE, Peter is a Director of the company. GOWDY, Barry Anthony is a Director of the company. NORTON, Andrew Howard is a Director of the company. RUDGE, David is a Director of the company. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
ACCOMPLISH SECRETARIES LIMITED
Appointed Date: 20 January 2016
Director
COOPER, Paul John
Appointed Date: 20 January 2016
68 years old
Director
DOYLE, Peter
Appointed Date: 08 February 2016
59 years old
Director
GOWDY, Barry Anthony
Appointed Date: 20 January 2016
68 years old
Director
NORTON, Andrew Howard
Appointed Date: 08 February 2016
67 years old
Director
RUDGE, David
Appointed Date: 20 January 2016
56 years old

Persons With Significant Control

Jean Eric Salata Rothleder
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Paul John Cooper
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors
Mr Peter Doyle
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors
Mr Barry Anthony Gowdy
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors
Mr Andrew Howard Norton
Notified on: 6 April 2016
67 years old
Nature of control: Right to appoint and remove directors
Mr David Rudge
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors

VISTRA INTERNATIONAL EXPANSION LIMITED Events

31 Jan 2017
Confirmation statement made on 20 January 2017 with updates
19 Aug 2016
Director's details changed for Mr David Rudge on 15 August 2016
18 Aug 2016
Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 18 August 2016
18 Aug 2016
Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016
17 Aug 2016
Director's details changed for Mr Paul John Cooper on 15 August 2016
...
... and 1 more events
24 Feb 2016
Appointment of Andrew Norton as a director on 8 February 2016
24 Feb 2016
Appointment of Mr Peter Doyle as a director on 8 February 2016
12 Feb 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
09 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2016
Incorporation
Statement of capital on 2016-01-20
  • GBP 1

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