JUNOPART LIMITED - LONDON


Company Profile Company Filings

Overview

JUNOPART LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
JUNOPART LIMITED was incorporated 29 years ago on 06/10/1994 and has the registered number: 02975806. The accounts status is TOTAL EXEMPTION FULL.

JUNOPART LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

9TH FLOOR
LONDON
EC4A 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN MARIO JOSEPH DE SOUSA Feb 1965 British Secretary 2000-05-02 CURRENT
MR THOMAS MACKAY Mar 1975 British Director 2017-03-01 CURRENT
MR SHAI JOSEPH WEISS Mar 1968 British Director 2014-07-07 CURRENT
NIGEL EDWARD PRIMROSE Oct 1947 British Director 2000-06-28 UNTIL 2000-11-30 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1994-10-06 UNTIL 1994-10-24 RESIGNED
PETER GERARDUS GRAM British Secretary 2000-03-10 UNTIL 2000-05-02 RESIGNED
JANICE SUSAN COOK Nov 1959 British Secretary 1994-10-24 UNTIL 1995-08-31 RESIGNED
DIANA PATRICIA LEGGE May 1958 Secretary 1995-08-31 UNTIL 2000-03-10 RESIGNED
MRS JULIE HELEN SOUTHERN Dec 1959 British Director 2001-11-29 UNTIL 2013-05-10 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1994-10-06 UNTIL 1994-10-24 RESIGNED
DIANA PATRICIA LEGGE May 1958 Director 1998-11-04 UNTIL 2000-03-10 RESIGNED
MR CRAIG STUART KREEGER Nov 1959 American Director 2013-01-31 UNTIL 2018-12-31 RESIGNED
STEPHEN THOMAS MATTHEW MURPHY Aug 1956 British Director 1994-10-24 UNTIL 1998-11-04 RESIGNED
PAUL DENNIS GRIFFITHS Oct 1957 British Director 2001-06-07 UNTIL 2001-11-29 RESIGNED
STEPHEN BLAKENEY RIDGWAY Sep 1951 British Director 2000-06-28 UNTIL 2013-01-31 RESIGNED
MR TIMOTHY JAMES LIVETT Jun 1962 United Kingdom Director 2010-10-31 UNTIL 2014-07-07 RESIGNED
PETER GERARDUS GRAM British Director 2000-03-10 UNTIL 2000-11-30 RESIGNED
TREVOR MICHAEL ABBOTT May 1950 British Director 1994-10-24 UNTIL 1997-12-09 RESIGNED
SIR RICHARD CHARLES NICHOLAS BRANSON Jul 1950 British Director 1994-10-24 UNTIL 1999-12-14 RESIGNED
MR IAN STEVEN BURROUGHS Mar 1954 British Director 1998-11-04 UNTIL 2001-11-15 RESIGNED
MR STEPHEN MARK GRIFFITHS Oct 1966 British Director 2011-04-13 UNTIL 2013-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virgin Atlantic Airways Limited 2016-04-06 Crawley   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIRGIN AVIATION SERVICES LIMITED LONDON Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
VIRGIN AIRWAYS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CHECK - IN HOLIDAYS LIMITED LONDON Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
VIRGIN ATLANTIC ENGINEERING LIMITED LONDON Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
VIRGIN FREEWAY LIMITED LONDON Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
VIRGLEASE LIMITED LONDON Dissolved... SMALL 96090 - Other service activities n.e.c.
VA CARGO LIMITED CRAWLEY UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
PUBLIC EYE PROMOTIONS LIMITED LONDON Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
CAMPDEN SECURITIES LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
VIRGAIR LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
WEST COAST TRAINS LIMITED LONDON UNITED KINGDOM Active FULL 49100 - Passenger rail transport, interurban
SPEED 5024 LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
VIRGIN ATLANTIC CONSOL LIMITED LONDON Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
WCT GROUP LIMITED LONDON UNITED KINGDOM Active FULL 49100 - Passenger rail transport, interurban
GREENART LIMITED LONDON Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
FORDBAR SERVICES LIMITED LONDON Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
VIRGLEASE (2) LIMITED LONDON Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
OPENRIDE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
VIRGLEASE (3) LIMITED CRAWLEY UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AFRICA RISK CONSULTING LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ALEX PROMOTIONS LIMITED LONDON Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
AIRTIES (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
10 LEAKE STREET LTD LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
HERALDART LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BAKER TILLY MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FERRENI ENERGY UK LIMITED LONDON ENGLAND Active MICRO ENTITY 46690 - Wholesale of other machinery and equipment
INBOUND CAPITAL LTD LONDON ENGLAND Active MICRO ENTITY 70210 - Public relations and communications activities
THE BERKELEY PARTNERSHIP INVESTMENT LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
RSM UK LEGAL LLP LONDON Active FULL None Supplied