VISTAPLAN INTERNATIONAL LIMITED

VISTAPLAN INTERNATIONAL LIMITED is an active private limited company, incorporated on 15 April 1977. The nature of the business includes Manufacture of other fabricated metal products n.e.c. and one other classification. The company's registered office is on High March, Daventry. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. VISTAPLAN INTERNATIONAL LIMITED has no previous names. The company has five mortgage charges, none of which are outstanding.

Company Information

Company Number01308714
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/04/1977
Country of OriginUnited Kingdom

Registered Office

Address Line 1HIGH MARCH
Address Line 2HIGH MARCH INDUSTRIAL ES
Post TownDAVENTRY
CountyNORTHAMPTONSHIRE
PostcodeNN11 4QE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date28/06/2024
Last Made Up Date14/06/2023

Return

Next Due Date12/07/2017
Last Made Up Date14/06/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges0
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

25990 - Manufacture of other fabricated metal products n.e.c.
32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:
VISTAPLAN INTERNATIONAL LIMITED

Directors

(The company's officers)
MR JASON JOHN BRADLEY
(~61 year old British national)
HIGH MARCH, HIGH MARCH INDUSTRIAL ES, DAVENTRY, NORTHAMPTONSHIRE, NN11 4QE
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/06/2020
MR DAVID BUTTIFANT
(~52 year old British national)
HIGH MARCH, HIGH MARCH INDUSTRIAL ES, DAVENTRY, NORTHAMPTONSHIRE, NN11 4QE
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2022
MR DENZIL ROBERT ONSLOW HOW
(~79 year old British national)
HIGH MARCH, HIGH MARCH INDUSTRIAL ES, DAVENTRY, NORTHAMPTONSHIRE, NN11 4QE
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/06/1992
MR JASON JOHN BRADLEY
HIGH MARCH, HIGH MARCH INDUSTRIAL ES, DAVENTRY, NORTHAMPTONSHIRE, NN11 4QE
  • Current Secretary
Appointed on 02/06/2020

Shareholders

(Persons of Significant Control)
Mr Denzil Robert Onslow How
(~79 year old British national)
High March, High March Industrial Es, Daventry, Northamptonshire, NN11 4QE
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/06/2016

Connections

(Shared officers)
ISEKI VACUUM SYSTEMS LIMITED
  • MR DENZIL ROBERT ONSLOW HOW
  • MR JASON JOHN BRADLEY
  • MR DENZIL ROBERT ONSLOW HOW
  • MR JASON JOHN BRADLEY
  • MR DENZIL ROBERT ONSLOW HOW
  • MR JASON JOHN BRADLEY
  • MR DENZIL ROBERT ONSLOW HOW
  • MR JASON JOHN BRADLEY
  • MR DENZIL ROBERT ONSLOW HOW
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

VISTAPLAN INTERNATIONAL LIMITED: Maps

Maps show the location of the postcode of the registered office, NN11 4QE.

Map of VISTAPLAN INTERNATIONAL LIMITED at local scale
Map of VISTAPLAN INTERNATIONAL LIMITED at local scale
Map of VISTAPLAN INTERNATIONAL LIMITED at district scale
Map of VISTAPLAN INTERNATIONAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN11 4QE

Other companies with registered offices in NN11 4QE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)