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 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.
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 SHAI JOSEPH WEISS | Mar 1968 | British | Director | 2014-07-07 | CURRENT |
| MR CORNELIS JOHAN ALBERT KOSTER | Aug 1971 | Dutch | Director | 2019-08-19 | CURRENT |
| MR OLIVER MARK BYERS | Sep 1984 | British | Director | 2020-09-21 | CURRENT |
| MR JUHA TAPIO JARVINEN | Feb 1976 | Finnish | Director | 2019-07-01 | CURRENT |
| MR JULIAN HOMERSTONE | Secretary | 2020-09-01 | CURRENT | ||
| MRS JULIE HELEN SOUTHERN | Dec 1959 | British | Director | 2001-11-29 UNTIL 2013-05-10 | RESIGNED |
| BIBI RAHIMA ALLY | Jan 1960 | British | Secretary | 1999-06-14 UNTIL 2000-08-16 | RESIGNED |
| IAN MARIO JOSEPH DE SOUSA | 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 |
| BRIAN COLLETT | Jan 1943 | British | Director | 1999-06-14 UNTIL 2000-08-16 | 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 |
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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| VIRGLEASE (3) LIMITED | 2020-12-31 | 31-12-2019 | £390,521 equity |