Vista Panels Limited
03006563
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 05/01/2026
Due 19/01/2027
Industry
Officers
director · Since 09/08/2017
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 31 other boards
secretary · Since 16/05/2024
secretary · Since 16/05/2024
Former
corporate nominee secretary · Resigned 05/01/1995
corporate nominee director · Resigned 05/01/1995
director · Resigned 01/05/1996
secretary · Resigned 01/05/1996
director · Resigned 26/05/1998
secretary · Resigned 15/11/1999
director · Resigned 15/11/1999
director · Resigned 27/09/2000
director · Resigned 08/06/2001
director · Resigned 08/06/2001
director · Resigned 24/06/2003
director · Resigned 13/11/2003
secretary · Resigned 13/11/2003
director · Resigned 13/11/2003
director · Resigned 13/11/2003
director · Resigned 13/11/2003
director · Resigned 13/11/2003
director · Resigned 25/11/2004
director · Resigned 27/03/2008
director · Resigned 27/03/2008
secretary · Resigned 27/03/2008
director · Resigned 21/04/2008
director · Resigned 09/05/2008
director · Resigned 12/06/2008
director · Resigned 12/06/2008
director · Resigned 26/10/2010
secretary · Resigned 02/01/2012
director · Resigned 08/03/2016
director · Resigned 08/03/2016
director · Resigned 08/03/2016
director · Resigned 08/03/2016
director · Resigned 08/03/2016
director · Resigned 30/06/2016
director · Resigned 30/06/2016
director · Resigned 27/10/2017
secretary · Resigned 09/10/2019
director · Resigned 11/05/2023
secretary · Resigned 16/05/2024
director · Resigned 09/02/2026
Persons with Significant Control
Eurocell Profiles Limited
Eurocell Head Office And Distribution Centre, High View Road, Alfreton, DE55 2DT
Reg: 02649790 · Uk Companies House · Limited Company
Notified 06/04/2016
Former PSCs
Eurocell Plc
Ceased 06/04/2016
Change History
Active
Private Limited Company
EUROCELL HEAD OFFICE AND DISTRIBUTION CENTRE HIGH VIEW ROAD
ALFRETON
Filing History100 filings
accounts with accounts type full
change to a person with significant control
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
accounts amended with accounts type full
confirmation statement with no updates
accounts with accounts type full
change registered office address company with date old address new address
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
appoint person secretary company with name date
appoint person director company with name date
resolution
statement of companys objects
mortgage charge whole release with charge number
mortgage charge whole release with charge number
mortgage charge whole release with charge number
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
mortgage create with deed with charge number charge creation date
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
appoint person director company with name
annual return company with made up date full list shareholders
change person director company with change date
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
termination secretary company with name
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type full
legacy
legacy
auditors resignation company
auditors resignation company
legacy
legacy
resolution
legacy
legacy
legacy
legacy
legacy
legacy