About

Registered Number: 02090203
Date of Incorporation: 16/01/1987 (37 years and 3 months ago)
Company Status: Active
Registered Address: C/O, CAREY GLASS, Manor Lane Hawarden, Deeside, Clwyd, CH5 3PP

 

Vista Therm Ltd was founded on 16 January 1987 and has its registered office in Deeside, Clwyd, it has a status of "Active". We don't currently know the number of employees at Vista Therm Ltd. This organisation has 3 directors listed as Carey, James Michael, Carey, William Gerard, Carey, Denis at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAREY, James Michael N/A - 1
CAREY, William Gerard N/A - 1
CAREY, Denis N/A 07 November 2007 1

Filing History

Document Type Date
CS01 - N/A 09 September 2020
AA - Annual Accounts 09 October 2019
CS01 - N/A 08 August 2019
CS01 - N/A 12 September 2018
PSC01 - N/A 11 September 2018
PSC01 - N/A 11 September 2018
PSC01 - N/A 11 September 2018
PSC09 - N/A 11 September 2018
AA - Annual Accounts 07 September 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 10 August 2017
AA - Annual Accounts 01 October 2016
CS01 - N/A 05 August 2016
MR04 - N/A 08 June 2016
MR04 - N/A 08 June 2016
MR01 - N/A 17 December 2015
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 14 August 2014
AD01 - Change of registered office address 29 July 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 06 August 2012
AD01 - Change of registered office address 11 July 2012
AD01 - Change of registered office address 26 September 2011
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 17 August 2010
AA - Annual Accounts 05 October 2009
363a - Annual Return 08 August 2009
AA - Annual Accounts 19 August 2008
363a - Annual Return 13 August 2008
288b - Notice of resignation of directors or secretaries 22 January 2008
363s - Annual Return 28 October 2007
AA - Annual Accounts 17 September 2007
AA - Annual Accounts 02 November 2006
363s - Annual Return 31 August 2006
363s - Annual Return 26 July 2006
363s - Annual Return 04 October 2005
AA - Annual Accounts 16 September 2005
395 - Particulars of a mortgage or charge 17 May 2005
395 - Particulars of a mortgage or charge 17 May 2005
AA - Annual Accounts 21 October 2004
363s - Annual Return 14 September 2004
363s - Annual Return 30 August 2003
AA - Annual Accounts 30 August 2003
363s - Annual Return 01 August 2002
AA - Annual Accounts 01 August 2002
287 - Change in situation or address of Registered Office 01 May 2002
RESOLUTIONS - N/A 09 August 2001
RESOLUTIONS - N/A 09 August 2001
RESOLUTIONS - N/A 09 August 2001
RESOLUTIONS - N/A 09 August 2001
RESOLUTIONS - N/A 09 August 2001
AA - Annual Accounts 09 August 2001
363a - Annual Return 30 July 2001
363a - Annual Return 25 October 2000
AA - Annual Accounts 27 September 2000
AA - Annual Accounts 09 February 2000
363a - Annual Return 06 January 2000
AA - Annual Accounts 30 December 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 November 1998
363a - Annual Return 12 August 1998
363a - Annual Return 03 December 1997
AA - Annual Accounts 23 June 1997
363x - Annual Return 03 September 1996
AA - Annual Accounts 01 March 1996
363x - Annual Return 28 July 1995
AA - Annual Accounts 20 February 1995
AA - Annual Accounts 06 October 1994
363x - Annual Return 26 September 1994
363x - Annual Return 11 August 1993
AA - Annual Accounts 12 March 1993
288 - N/A 11 August 1992
363x - Annual Return 11 August 1992
AA - Annual Accounts 22 June 1992
363x - Annual Return 03 December 1991
AA - Annual Accounts 03 December 1991
363 - Annual Return 14 August 1991
AA - Annual Accounts 21 November 1990
353a - Register of members in non-legible form 13 August 1990
325a - Location of register of directors' interests in shares etc where the register is in non-legible form 13 August 1990
363 - Annual Return 22 December 1989
AA - Annual Accounts 13 December 1989
363 - Annual Return 13 December 1989
RESOLUTIONS - N/A 20 June 1988
AA - Annual Accounts 20 June 1988
363 - Annual Return 20 June 1988
288 - N/A 17 June 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 June 1987
287 - Change in situation or address of Registered Office 13 May 1987
288 - N/A 13 May 1987
288 - N/A 13 May 1987
GAZ(U) - N/A 24 March 1987
MEM/ARTS - N/A 24 March 1987
CERTNM - Change of name certificate 11 March 1987
CERTINC - N/A 16 January 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 December 2015 Outstanding

N/A

Floating charge 26 April 2005 Fully Satisfied

N/A

Charge over all book debts 26 April 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.