VIRGIN RAIL PROJECTS LIMITED

Company Number

04162993

Status

Active

Incorporation Date

19 February 2001 (over 12 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

THE SCHOOL HOUSE 50, BROOK GREEN
LONDON
W6 7RR

SIC Codes

82.99 - Other business support service activities n.e.c.

Previous Names

CROSS COUNTRY TRAINS (2007) LIMITED (2008-05-14)
VIRGIN VOYAGER TRAINS LIMITED (2007-06-27)
VIRGIN RAIL DEVELOPMENTS LIMITED (2006-06-28)

Directors/ Officers

BARRY ALEXANDER RALPH GERRARD, secretary, 1 Mar 2007-
ANTHONY EDWARD COLLINS, director, 19 Jul 2006-
CHRISTOPHER LESLIE GIBB, director, 17 Sep 2008-
GRAHAM CHARLES LEECH, director, 17 Sep 2008-
inactive JOSHUA BAYLISS, secretary, 31 Aug 2006- 1 Mar 2007
inactive PETER GERARDUS GRAM, secretary, 19 Feb 2001-31 Aug 2006
inactive SIMON RICHARD BAILEY, director, 6 Dec 2006-29 Dec 2007
inactive LINDA ANNE BELL, director, 19 Jul 2006-31 Dec 2007
inactive STEVEN RICHARD BOWKER, director, 19 Feb 2001-30 Nov 2001
inactive SUSANNAH MARY LOUISE HALL, director, 30 Jan 2006-19 Jul 2006
inactive RICHARD CHARLES VYVYAN HARRISON, director, 19 Jul 2006-11 Nov 2007
inactive DAVID LOWRIE, director, 19 Jul 2006-13 Nov 2006
inactive PATRICK CHARLES KINGDON MCCALL, director, 2 Sep 2005-30 Jan 2006
inactive GORDON DOUGLAS MCCALLUM, director, 22 Sep 2006- 8 Nov 2006
inactive STEPHEN THOMAS MATTHEW MURPHY, director, 30 Nov 2001- 2 Sep 2005
inactive JANE ELIZABETH MARGARET PHILLIPS, director, 30 Jan 2006-19 Jul 2006
inactive WILLIAM ELLIOTT WHITEHORN, director, 19 Feb 2001-30 Jan 2006
inactive HALLMARK SECRETARIES LIMITED, nominated secretary, 19 Feb 2001-19 Feb 2001
inactive HALLMARK REGISTRARS LIMITED, nominated director, 19 Feb 2001-19 Feb 2001

Registry Page

http://data.companieshouse.gov.uk/doc...

Recent filings for VIRGIN RAIL PROJECTS LIMITED

4 Apr 2013

Change of registered office address

REGISTERED OFFICE CHANGED ON 04/04/2013 FROM, THE SCHOOL HOUSE 50 BROOK GREEN, LONDON, W6 7RR

3 Apr 2013

Change of secretary's details

SECRETARY'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 02/04/2013

6 Aug 2012

Annual Return

01/08/12 FULL LIST

1 Aug 2012

Annual Accounts

FULL ACCOUNTS MADE UP TO 31/03/12

11 Jul 2012

Change of director's details

DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LESLIE GIBB / 10/07/2012

26 Apr 2012

Statement that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company’s property

STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERT...

29 Nov 2011

Change of accounting reference date

CURREXT FROM 28/02/2012 TO 31/03/2012

18 Aug 2011

Annual Accounts

FULL ACCOUNTS MADE UP TO 05/03/11

see all filings

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 May 2013 (UK Crown Copyright)

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