TAVISTER LIMITED

active Company number 03381752

Private Limited by Shares · Incorporated on 5th Jun 1997

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SIC code: 70100
Registered office: Chessington, KT9 2NY
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

TAVISTER LIMITED is a private limited by shares company based in Chessington. It was incorporated on 5th Jun 1997 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

2 Directors View directors

7 Companies at address View all 59 Companies in postcode View postcode

SICs

View other companies in Chessington (KT) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in KT9 2NY £114,000 as of 1st Sep 2004 View postcode page

Average price (all time) £114,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Margaret McDonald	Director	1st Jul 2026		Irish	View profile
Romuald Patria	Director	1st Jul 2026		French	View profile
Bollé Brands Debtco Limited	Corporate PSC	22nd Oct 2018	—	—	View profile
Vista Outdoor, Inc (ceased)	Corporate PSC	16th Apr 2016	—	—	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
BOLLÉ BRANDS MIDCO 1 LIMITED	11436188	27th Jun 2018	active
BOLLÉ BRANDS MIDCO 2 LIMITED	11436233	27th Jun 2018	active
BOLLÉ BRANDS TOPCO LIMITED	11436139	27th Jun 2018	active
BOLLÉ BRANDS DEBTCO LIMITED	11436324	27th Jun 2018	active
BOLLÉ BRANDS MIDCO 3 LIMITED	11436285	27th Jun 2018	active

Showing the latest 5 of 6 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 5th Jun 1997
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

5th Jun 1997 Company incorporated
5th Jun 1997 YORK PLACE COMPANY NOMINEES LIMITED appointed as Corporate nominee director
5th Jun 1997 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
9th Jul 1997 Ian Ashken appointed as Director
9th Jul 1997 Alan Cox appointed as Director
9th Jul 1997 Agnes Chow appointed as Secretary
9th Jul 1997 Peter Simpson appointed as Director
9th Jul 1997 YORK PLACE COMPANY NOMINEES LIMITED resigned as Corporate nominee director
9th Jul 1997 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
27th Apr 1998 Alan Cox resigned as Director
27th Apr 1998 Agnes Chow resigned as Secretary
27th Apr 1998 HAMMOND SUDDARDS SECRETARIES LIMITED appointed as Corporate secretary
27th Apr 1998 Andrew Grose appointed as Director
17th May 1999 Peter Simpson resigned as Director
17th May 1999 HAMMOND SUDDARDS SECRETARIES LIMITED resigned as Corporate secretary
17th May 1999 Andrew Grose appointed as Secretary
13th Sep 1999 Kenneth D'Arcy appointed as Director
7th Feb 2000 Ian Ashken resigned as Director
7th Feb 2000 Kenneth D'Arcy resigned as Director
7th Feb 2000 Benedict Messner appointed as Director
7th Feb 2000 Richard Kracum appointed as Director
7th Feb 2000 Andrew Grose resigned as Director
31st Dec 2001 Richard Kracum resigned as Director
1st Jan 2002 William Yager appointed as Director
1st Apr 2005 William Yager resigned as Director
1st Jan 2008 Blake Lipham appointed as Director
1st Jan 2008 Benedict Messner resigned as Director
15th Oct 2009 Olivier Ciaravino appointed as Director
31st May 2012 Didier Hamm appointed as Director
20th Nov 2013 Blake Lipham resigned as Director
20th Nov 2013 Neal Cohen appointed as Director
20th Nov 2013 Scott Chaplin appointed as Director
20th Nov 2013 ABOGADO NOMINEES LIMITED appointed as Corporate secretary
20th Nov 2013 Andrew Grose resigned as Secretary
16th May 2014 Didier Hamm resigned as Director
9th Feb 2015 Neal Cohen resigned as Director
9th Feb 2015 Stephen Nolan appointed as Director
16th Apr 2016 Vista Outdoor, Inc appointed as Corporate PSC
22nd Jul 2016 Olivier Ciaravino resigned as Director
24th Jan 2017 CORPORATION SERVICE COMPANY (UK) LIMITED appointed as Corporate secretary
24th Jan 2017 ABOGADO NOMINEES LIMITED resigned as Corporate secretary
1st Feb 2018 Stephen Nolan resigned as Director
1st Feb 2018 David Allen appointed as Director
27th Jul 2018 David Allen resigned as Director
31st Aug 2018 Scott Chaplin resigned as Director
31st Aug 2018 Peter Smith appointed as Director
31st Aug 2018 Christine Vidart appointed as Director
22nd Oct 2018 Bollé Brands Debtco Limited appointed as Corporate PSC
22nd Oct 2018 Vista Outdoor, Inc ceased to be a Corporate PSC
30th Jul 2019 Christine Vidart resigned as Director
31st Dec 2022 CORPORATION SERVICE COMPANY (UK) LIMITED resigned as Corporate secretary
26th Jun 2026 Confirmation statement made up
1st Jul 2026 Peter Smith resigned as Director
1st Jul 2026 Romuald Patria appointed as Director
1st Jul 2026 Margaret McDonald appointed as Director
31st Dec 2027 Next accounts due

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