INSTANT COMPANIES LIMITED
Company is dissolved
General Information
NAME
INSTANT COMPANIES LIMITED
COMPANY NUMBER
01546338
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/02/1981
(43 years and 10 months old)
WEBSITE
VISTRA.COM
CONFIRMATION STATEMENT MADE UP TO
31/03/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS1 6FL
21 St Thomas Place St Thomas Street
Bristol
Avon
BS1 6JY
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
BS1 6FL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Gavin Patrick Collery (924883037) Appointed |
| 04/06/2024 | New Board Member Owen Lewis (928947523) Appointed |
| 19/02/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
Credit Risk Overview
Want to learn more about INSTANT COMPANIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INSTANT COMPANIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INSTANT COMPANIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 2053 Past: 4894 |
View Report |
|
Born in Nov 1979 (age: 45) |
Active | Director |
Current: 5 Past: 15 |
View Report |
|
Born in Apr 1971 (age: 53) |
Active | Director |
Current: 6 Past: 17 |
View Report |
|
Born in Apr 1937 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISTRA (GERMANY) GMBH | N/A | N/A |
| DAMSOR LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Gavin Patrick Collery (924883037) Appointed |
| 04/06/2024 | New Board Member Owen Lewis (928947523) Appointed |
| 19/02/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 16/02/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 16/02/2024 | New Board Member Gavin Patrick Collery (924883037) Appointed |
| 09/02/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 08/02/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 06/02/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 05/02/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 31/01/2024 | New Board Member Owen Lewis (928947523) Appointed |
| 31/01/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 25/01/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 18/01/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 11/01/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 08/01/2024 | New Board Member Gavin Patrick Collery (924883037) Appointed |
| 04/01/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 04/01/2024 | New Board Member Owen Lewis (928947523) Appointed |
| 28/12/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 21/12/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 19/12/2023 | New Board Member Owen Lewis (928947523) Appointed |
| 19/12/2023 | New Board Member Gavin Patrick Collery (924883037) Appointed |
| 14/12/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 13/12/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 07/12/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 06/12/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 30/11/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 20/04/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 16/03/2022 | EXPRESSCO LIMITED (909503519) has left the board |
| 22/11/2021 | New Board Member Gavin Patrick Collery (924883037) Appointed |
| 22/11/2021 | New Board Member Gavin Patrick Collery (924883037) Appointed |
| 22/11/2021 | New Board Member Gavin Patrick Collery (924883037) Appointed |
| 18/11/2021 | New Board Member Gavin Patrick Collery (924883037) Appointed |
| 18/11/2021 | New Board Member Gavin Patrick Collery (924883037) Appointed |
| 18/11/2021 | New Board Member Gavin Patrick Collery (924883037) Appointed |
| 17/11/2021 | Jason Anthony Burgoyne (910492517) has left the board |
| 17/11/2021 | New Board Member Owen Lewis (928947523) Appointed |
| 06/04/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 18/04/2019 | JORDAN COMPANY SECRETARIES LIMITED (990000879) has left the board |
| 18/04/2019 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 05/04/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 21/08/2017 | Change in Reg. Office |
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