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 Number | 01308714 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/04/1977 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HIGH MARCH |
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Address Line 2 | HIGH MARCH INDUSTRIAL ES |
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Post Town | DAVENTRY |
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County | NORTHAMPTONSHIRE |
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Postcode | NN11 4QE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 28/06/2024 |
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Last Made Up Date | 14/06/2023 |
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Return
Next Due Date | 12/07/2017 |
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Last Made Up Date | 14/06/2016 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)