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VIRGIN TRAINS LIMITED

Company Number
02448617
Status
Active
Incorporation Date
1 December 1989 (over 28 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • The Battleship Building
    179 Harrow Road
  • London
  • W2 6NB
  • United Kingdom
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-05-01
Previous Names
  • VIRGIN INTER CITY TRAINS OPERATING RAILWAY LIMITED
  • VIRGIN RETAIL EUROPE HOLDINGS LIMITED
  • VIRGIN RETAIL EUROPE LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag VIRGIN RAIL GROUP HOLDINGS LIMITED (United Kingdom, 9 Apr 2001- ) controls United Kingdom flag VIRGIN TRAINS LIMITED (United Kingdom, 1 Dec 1989- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-05-08 Termination of appointment of director Termination of appointment of Patrick John Mcgrath as a director on 2018-05-03 details
2018-05-02 Confirmation Statement Confirmation statement made on 2018-05-01 with no updates details
2017-09-22 Annual Accounts Accounts for a dormant company made up to 2017-03-31 details
2017-05-05 Confirmation Statement Confirmation statement made on 2017-05-01 with updates details
2017-01-04 Appointment of director Appointment of Mr Peter James Broadley as a director on 2016-12-21 details
2017-01-03 Termination of appointment of director Termination of appointment of Phillip Alan Bearpark as a director on 2016-12-21 details
2017-01-03 Termination of appointment of director Termination of appointment of Graham Charles Leech as a director on 2016-12-21 details
2017-01-03 Appointment of director Appointment of Ms Sarah Jane Copley as a director on 2016-12-21 details
2016-10-06 Annual Accounts Accounts for a dormant company made up to 2016-03-31 details
2016-06-17 Appointment of director Appointment of Mr Patrick John Mcgrath as a director on 2016-06-02 details
2016-06-08 Appointment of director Appointment of Mr Mark Edward Whitehouse as a director on 2016-06-02 details
2016-05-18 Annual Return Annual return made up to 2016-05-01 with full list of shareholders details
2015-09-14 Annual Accounts Accounts for a dormant company made up to 2015-03-31 details
2015-08-20 Annual Return Annual return made up to 2015-08-01 with full list of shareholders details
2014-09-05 Annual Accounts Accounts for a dormant company made up to 2014-03-31 details
2014-08-28 Annual Return Annual return made up to 2014-08-01 with full list of shareholders details
2014-03-06 Change of director's details Director's details changed for Mr Graham Charles Leech on 2014-02-28 details
2013-11-11 Termination of appointment of director Termination of appointment of Christopher Gibb as a director details
2013-10-30 Annual Accounts Accounts for a dormant company made up to 2013-03-31 details
2013-10-11 Termination of appointment of director Termination of appointment of Anthony Collins as a director details

Industry codes alpha

Code Description Code scheme
99.99/9 Dormant Company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 10 2018

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