VIRGIN RAIL PROJECTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
VIRGIN RAIL PROJECTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VIRGIN RAIL PROJECTS LIMITED was incorporated 23 years ago on 19/02/2001 and has the registered number: 04162993. The accounts status is FULL.
VIRGIN RAIL PROJECTS LIMITED was incorporated 23 years ago on 19/02/2001 and has the registered number: 04162993. The accounts status is FULL.
VIRGIN RAIL PROJECTS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
THE BATTLESHIP BUILDING
LONDON
W2 6NB
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 |
---|---|---|---|---|---|
MR BARRY ALEXANDER RALPH GERRARD | Dec 1957 | British | Secretary | 2007-03-01 | CURRENT |
MR PHILIP WHITTINGHAM | Feb 1971 | British | Director | 2013-10-01 | CURRENT |
MR PETER JAMES BROADLEY | Oct 1971 | British | Director | 2016-12-21 | CURRENT |
MS SARAH JANE COPLEY | Mar 1973 | British | Director | 2016-12-21 | CURRENT |
MR MARK EDWARD WHITEHOUSE | Feb 1979 | British | Director | 2016-06-02 | CURRENT |
MR GORDON DOUGLAS MCCALLUM | Apr 1960 | British | Director | 2006-09-22 UNTIL 2006-11-08 | RESIGNED |
JOSHUA BAYLISS | Apr 1973 | British | Secretary | 2006-08-31 UNTIL 2007-03-01 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 2001-02-19 UNTIL 2001-02-19 | RESIGNED | ||
PETER GERARDUS GRAM | British | Secretary | 2001-02-19 UNTIL 2006-08-31 | RESIGNED | |
MR GRAHAM CHARLES LEECH | Jan 1962 | British | Director | 2008-09-17 UNTIL 2016-12-21 | RESIGNED |
MR RICHARD CHARLES VYVYAN HARRISON | Aug 1967 | British | Director | 2006-07-19 UNTIL 2007-11-11 | RESIGNED |
MR PATRICK CHARLES KINGDON MCCALL | Nov 1964 | British | Director | 2005-09-02 UNTIL 2006-01-30 | RESIGNED |
MR DAVID LOWRIE | Mar 1966 | British | Director | 2006-07-19 UNTIL 2006-11-13 | RESIGNED |
WILLIAM ELLIOTT WHITEHORN | Feb 1960 | British | Director | 2001-02-19 UNTIL 2006-01-30 | RESIGNED |
SUSANNAH MARY LOUISE HALL | Jun 1965 | British | Director | 2006-01-30 UNTIL 2006-07-19 | RESIGNED |
MRS JANE ELIZABETH MARGARET PHILLIPS | Jan 1974 | British | Director | 2006-01-30 UNTIL 2006-07-19 | RESIGNED |
MR PATRICK JOHN MCGRATH | Apr 1965 | Irish | Director | 2016-06-02 UNTIL 2018-05-03 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-02-19 UNTIL 2001-02-19 | RESIGNED | ||
STEPHEN THOMAS MATTHEW MURPHY | Aug 1956 | British | Director | 2001-11-30 UNTIL 2005-09-02 | RESIGNED |
ANTHONY EDWARD COLLINS | Aug 1957 | British | Director | 2006-07-19 UNTIL 2013-10-11 | RESIGNED |
SIMON RICHARD BAILEY | Oct 1968 | British | Director | 2006-12-06 UNTIL 2007-12-29 | RESIGNED |
STEVEN RICHARD BOWKER | Apr 1966 | British | Director | 2001-02-19 UNTIL 2001-11-30 | RESIGNED |
LINDA ANNE BELL | Aug 1963 | British | Director | 2006-07-19 UNTIL 2007-12-31 | RESIGNED |
MR PHILLIP ALAN BEARPARK | Jan 1966 | British | Director | 2013-10-01 UNTIL 2016-12-21 | RESIGNED |
MR CHRISTOPHER LESLIE GIBB | Sep 1963 | British | Director | 2008-09-17 UNTIL 2013-11-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Virgin Rail Group Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |