VISTRA INTERNATIONAL LIMITED
LONDON

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Company number 05912118
Status Active
Incorporation Date 21 August 2006
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 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Director's details changed for Mr David Rudge on 15 August 2016; Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016. The most likely internet sites of VISTRA INTERNATIONAL LIMITED are www.vistrainternational.co.uk, and www.vistra-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four 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 Limited is a Private Limited Company. The company registration number is 05912118. Vistra International Limited has been working since 21 August 2006. The present status of the company is Active. The registered address of Vistra International 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. GOWDY, Barry Anthony is a Director of the company. RUDGE, David is a Director of the company. Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director MACRAE, Gregor Charles William has been resigned. Director MCMULLEN, Mark Kerry has been resigned. Director MURRAY, Sean Anthony has been resigned. Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ACCOMPLISH SECRETARIES LIMITED
Appointed Date: 21 August 2006
Director
COOPER, Paul John
Appointed Date: 10 August 2012
68 years old
Director
GOWDY, Barry Anthony
Appointed Date: 03 December 2015
68 years old
Director
RUDGE, David
Appointed Date: 21 August 2006
55 years old

Resigned Directors

Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 21 August 2006
Appointed Date: 21 August 2006
Director
MACRAE, Gregor Charles William
Resigned: 10 August 2012
Appointed Date: 21 August 2006
63 years old
Director
MCMULLEN, Mark Kerry
Resigned: 16 February 2007
Appointed Date: 21 August 2006
61 years old
Director
MURRAY, Sean Anthony
Resigned: 03 December 2015
Appointed Date: 21 August 2006
70 years old
Director
TADCO DIRECTORS LIMITED
Resigned: 21 August 2006
Appointed Date: 21 August 2006

VISTRA INTERNATIONAL LIMITED Events

30 Sep 2016
Total exemption full accounts made up to 31 December 2015
18 Aug 2016
Director's details changed for Mr David Rudge on 15 August 2016
15 Aug 2016
Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016
15 Aug 2016
Director's details changed for Mr Paul John Cooper on 15 August 2016
15 Aug 2016
Registered office address changed from 55 Park Lane Mayfair London W1K 1NA to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016
...
... and 37 more events
14 Sep 2006
New director appointed
14 Sep 2006
New director appointed
14 Sep 2006
New director appointed
11 Sep 2006
Registered office changed on 11/09/06 from: 3 shelden square london W2 6PS
21 Aug 2006
Incorporation

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