REDSTAR TICKETING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
REDSTAR TICKETING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REDSTAR TICKETING LIMITED was incorporated 34 years ago on 01/12/1989 and has the registered number: 02448617. The accounts status is DORMANT and accounts are next due on 30/09/2024.
REDSTAR TICKETING LIMITED was incorporated 34 years ago on 01/12/1989 and has the registered number: 02448617. The accounts status is DORMANT and accounts are next due on 30/09/2024.
REDSTAR TICKETING LIMITED - LONDON
This company is listed in the following categories:
52219 - Other service activities incidental to land transportation, n.e.c.
52219 - Other service activities incidental to land transportation, n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
66 PORCHESTER ROAD
LONDON
W2 6ET
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
VIRGIN TRAINS LIMITED (until 29/03/2021)
VIRGIN TRAINS LIMITED (until 29/03/2021)
VIRGIN INTER CITY TRAINS OPERATING RAILWAY LIMITED (until 04/02/2011)
VIRGIN RETAIL EUROPE HOLDINGS LIMITED (until 08/12/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2023 | 09/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CLAIRE RUTH VERTEL VILE | Secretary | 2020-03-31 | CURRENT | ||
| BRUCE DINGWALL | Apr 1983 | British | Director | 2023-05-30 | CURRENT |
| MR ROBERT PIETER BLOK | Jan 1976 | British | Director | 2020-03-19 | CURRENT |
| MR ANDREW PHILIP GIBBS | Dec 1988 | British | Director | 2020-03-19 | CURRENT |
| WILLIAM ELLIOTT WHITEHORN | Feb 1960 | British | Director | 2007-02-21 UNTIL 2007-10-01 | RESIGNED |
| MR GORDON DOUGLAS MCCALLUM | Apr 1960 | British | Director | 2006-09-22 UNTIL 2007-02-21 | RESIGNED |
| MR PATRICK CHARLES KINGDON MCCALL | Nov 1964 | British | Director | 2007-02-21 UNTIL 2010-11-04 | RESIGNED |
| MR PATRICK JOHN MCGRATH | Apr 1965 | Irish | Director | 2016-06-02 UNTIL 2018-05-03 | RESIGNED |
| MR NEIL MICKLETHWAITE | Jun 1973 | British | Director | 2019-11-29 UNTIL 2022-07-05 | RESIGNED |
| STEPHEN THOMAS MATTHEW MURPHY | Aug 1956 | British | Director | 1996-09-17 UNTIL 1998-11-04 | RESIGNED |
| MRS JANE ELIZABETH MARGARET PHILLIPS | Jan 1974 | British | Director | 2002-10-31 UNTIL 2007-02-21 | RESIGNED |
| MR MARK EDWARD WHITEHOUSE | Feb 1979 | British | Director | 2016-06-02 UNTIL 2019-12-08 | RESIGNED |
| MARK FREDERICK DAVID HILL | Jan 1968 | British | Director | 2001-04-30 UNTIL 2002-10-31 | RESIGNED |
| MR ROGER PATRICK FLYNN | Nov 1962 | British | Secretary | RESIGNED | |
| JOSHUA BAYLISS | Apr 1973 | British | Secretary | 2006-08-31 UNTIL 2007-03-01 | RESIGNED |
| JANICE SUSAN COOK | Nov 1959 | British | Secretary | 1992-04-06 UNTIL 1995-08-31 | RESIGNED |
| MRS CAROLINE ANN DRAKE | Secretary | 2010-11-04 UNTIL 2010-12-08 | RESIGNED | ||
| DIANA PATRICIA LEGGE | May 1958 | Secretary | 1995-08-31 UNTIL 2000-03-10 | RESIGNED | |
| MR BARRY ALEXANDER RALPH GERRARD | Dec 1957 | British | Secretary | 2010-12-08 UNTIL 2020-03-31 | RESIGNED |
| PETER GERARDUS GRAM | British | Secretary | 2000-03-10 UNTIL 2006-08-31 | RESIGNED | |
| MR BARRY ALEXANDER RALPH GERRARD | Dec 1957 | British | Secretary | 2007-03-01 UNTIL 2010-11-04 | RESIGNED |
| MR BARRY ALEXANDER RALPH GERRARD | Dec 1957 | British | Director | 2010-11-04 UNTIL 2010-12-08 | RESIGNED |
| MR PHILIP WHITTINGHAM | Feb 1971 | British | Director | 2013-10-01 UNTIL 2019-12-08 | RESIGNED |
| TREVOR MICHAEL ABBOTT | May 1950 | British | Director | RESIGNED | |
| MR PHILLIP ALAN BEARPARK | Jan 1966 | British | Director | 2013-10-01 UNTIL 2016-12-21 | RESIGNED |
| SIR RICHARD CHARLES NICHOLAS BRANSON | Jul 1950 | British | Director | RESIGNED | |
| MR PETER JAMES BROADLEY | Oct 1971 | British | Director | 2016-12-21 UNTIL 2019-09-13 | RESIGNED |
| MR IAN STEVEN BURROUGHS | Mar 1954 | British | Director | 1998-11-04 UNTIL 2001-10-26 | RESIGNED |
| MR JONATHAN MARK COHEN | Jun 1973 | British | Director | 2010-11-04 UNTIL 2010-12-08 | RESIGNED |
| ANTHONY EDWARD COLLINS | Aug 1957 | British | Director | 2010-12-08 UNTIL 2013-10-11 | RESIGNED |
| MR GORDON DOUGLAS MCCALLUM | Apr 1960 | British | Director | 2007-02-21 UNTIL 2010-11-04 | RESIGNED |
| MR CHRISTOPHER LESLIE GIBB | Sep 1963 | British | Director | 2010-12-08 UNTIL 2013-11-11 | RESIGNED |
| PETER GERARDUS GRAM | British | Director | 2000-03-10 UNTIL 2001-04-30 | RESIGNED | |
| SUSANNAH MARY LOUISE HALL | Jun 1965 | British | Director | 2001-04-30 UNTIL 2007-02-21 | RESIGNED |
| MS SARAH JANE COPLEY | Mar 1973 | British | Director | 2016-12-21 UNTIL 2019-12-08 | RESIGNED |
| TIMOTHY BRENDAN KAVANAGH | Apr 1968 | British | Director | 2019-11-29 UNTIL 2023-04-27 | RESIGNED |
| MR GRAHAM CHARLES LEECH | Jan 1962 | British | Director | 2010-12-08 UNTIL 2016-12-21 | RESIGNED |
| DIANA PATRICIA LEGGE | May 1958 | Director | 1998-11-04 UNTIL 2000-03-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wct Group Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |