VIRGLEASE (3) LIMITED - CRAWLEY


Company Profile Company Filings

Overview

VIRGLEASE (3) LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
VIRGLEASE (3) LIMITED was incorporated 24 years ago on 14/06/1999 and has the registered number: 03791307. The accounts status is FULL and accounts are next due on 30/09/2024.

VIRGLEASE (3) LIMITED - CRAWLEY

This company is listed in the following categories:
96090 - Other service activities 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

COMPANY SECRETARIAT - THE VHQ
CRAWLEY
WEST SUSSEX
RH10 9DF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUHA TAPIO JARVINEN Feb 1976 Finnish Director 2019-07-01 CURRENT
MR CORNELIS JOHAN ALBERT KOSTER Aug 1971 Dutch Director 2019-08-19 CURRENT
MR SHAI JOSEPH WEISS Mar 1968 British Director 2014-07-07 CURRENT
MR OLIVER MARK BYERS Sep 1984 British Director 2020-09-21 CURRENT
MR JULIAN HOMERSTONE Secretary 2020-09-01 CURRENT
BRIAN COLLETT Jan 1943 British Director 1999-06-14 UNTIL 2000-08-16 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Secretary 1999-06-14 UNTIL 2000-08-16 RESIGNED
IAN MARIO JOSEPH DE SOUSA Feb 1965 British Secretary 2000-08-16 UNTIL 2020-09-01 RESIGNED
MR STEPHEN MARK GRIFFITHS Oct 1966 British Director 2011-04-13 UNTIL 2013-06-30 RESIGNED
STEPHEN BLAKENEY RIDGWAY Sep 1951 British Director 2000-08-16 UNTIL 2013-01-31 RESIGNED
NIGEL EDWARD PRIMROSE Oct 1947 British Director 2000-08-16 UNTIL 2000-11-30 RESIGNED
MR THOMAS MACKAY Mar 1975 British Director 2017-03-01 UNTIL 2020-09-20 RESIGNED
MR TIMOTHY JAMES LIVETT Jun 1962 British Director 2010-10-31 UNTIL 2014-07-07 RESIGNED
MR CRAIG STUART KREEGER Nov 1959 American Director 2013-01-31 UNTIL 2018-12-31 RESIGNED
PAUL DENNIS GRIFFITHS Oct 1957 British Director 2001-06-07 UNTIL 2001-11-29 RESIGNED
MR MARK MICHAEL CHARLES ANDERSON Feb 1966 British Director 2019-01-01 UNTIL 2019-07-01 RESIGNED
MRS JULIE HELEN SOUTHERN Dec 1959 British Director 2001-11-29 UNTIL 2013-05-10 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

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Free Reports Available

Report Date Filed Date of Report Assets
VIRGLEASE (3) LIMITED 2020-12-31 31-12-2019 £390,521 equity

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