This company is commonly known as Virgin Gas Limited. The company was founded 28 years ago and was given the registration number 03178339. The firm's registered office is in WARWICK. You can find them at Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | VIRGIN GAS LIMITED |
|---|---|---|
| Company Number | : | 03178339 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 1996 |
| End of financial year | : | 30 September 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom, CV35 9RB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Juliette Suite, Unit 2 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, United Kingdom, CV35 9RB | Director | 27 July 2005 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Secretary | 26 March 1996 | Active |
| High Barn, Shenington, Banbury, OX15 6NQ | Secretary | 26 March 1997 | Active |
| 53, Lyndhurst Gardens, London, Great Britain, N3 1TA | Corporate Secretary | 28 April 2005 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Director | 26 March 1996 | Active |
| Juliette Suite, Unit 2 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, United Kingdom, CV35 9RB | Director | 27 July 2005 | Active |
| Juliette Suite, Unit 2 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, United Kingdom, CV35 9RB | Director | 26 March 1997 | Active |
| High Barn, Shenington, Banbury, OX15 6NQ | Director | 26 March 1997 | Active |
| Mr John Leslie Sulley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Juliette Suite, Unit 2 Lowes Lane Business Park, Lowes Lane, Warwick, United Kingdom, CV35 9RB |
| Nature of control | : |
|
| Mr Mark Edward Petterson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Juliette Suite, Unit 2 Lowes Lane Business Park, Lowes Lane, Warwick, United Kingdom, CV35 9RB |
| Nature of control | : |
|
| Dr Robert Evan Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1946 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Juliette Suite, Unit 2 Lowes Lane Business Park, Lowes Lane, Warwick, United Kingdom, CV35 9RB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-04-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-01-25 | Gazette | Gazette notice voluntary. | Download |
| 2022-01-17 | Dissolution | Dissolution application strike off company. | Download |
| 2022-01-13 | Officers | Termination director company with name termination date. | Download |
| 2022-01-13 | Officers | Termination director company with name termination date. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-03-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-31 | Address | Change registered office address company with date old address new address. | Download |
| 2014-05-21 | Accounts | Change account reference date company current extended. | Download |
| 2014-04-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-04-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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