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- THE VIRGIN TRADING GROUP LIMITED
THE VIRGIN TRADING GROUP LIMITED
Company is dissolved
General Information
NAME
THE VIRGIN TRADING GROUP LIMITED
COMPANY NUMBER
03389772
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/06/1997
(27 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/04/2016
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
16/06/1997
23/09/1997
THE VIRGIN TRADING COMPANY LIMITED
Previous Names
16/06/1997 23/09/1997 THE VIRGIN TRADING COMPANY LIMITED
LONDON
W2 6NB
The Battleship Building
179 Harrow Road
London
W2 6NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/11/2024 | Event: New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
Date: 26/11/2024 | Event: New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
Date: 11/09/2024 | Event: New Board Member Ian Philip Woods (915032722) Appointed |
Credit Risk Overview
Want to learn more about THE VIRGIN TRADING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE VIRGIN TRADING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE VIRGIN TRADING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Aug 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 192 |
View Report |
Born in May 1958 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 423 |
View Report |
Frances Elizabeth Brandon-Farrow 16/06/1997 - 04/11/1998 (1 years and 4 months) Born in Nov 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 21 |
View Report |
04/11/1998 - 26/04/2001 (2 years and 5 months) Born in Jul 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
04/11/1998 - 29/10/1999 (11 months) Born in Aug 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/11/2024 | Event: New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
Date: 26/11/2024 | Event: New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
Date: 11/09/2024 | Event: New Board Member Ian Philip Woods (915032722) Appointed |
Date: 20/06/2024 | Event: New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
Date: 11/04/2024 | Event: New Board Member Ian Philip Woods (915032722) Appointed |
Date: 27/02/2024 | Event: New Board Member Robert Pieter Blok (916538498) Appointed |
Date: 27/02/2024 | Event: New Board Member Ian Philip Woods (915032722) Appointed |
Date: 11/01/2024 | Event: New Board Member Robert Pieter Blok (916538498) Appointed |
Date: 11/01/2024 | Event: New Board Member Ian Philip Woods (915032722) Appointed |
Date: 09/01/2024 | Event: New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
Date: 09/01/2024 | Event: New Board Member Robert Pieter Blok (916538498) Appointed |
Date: 09/01/2024 | Event: New Board Member Ian Philip Woods (915032722) Appointed |
Date: 28/12/2023 | Event: New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
Date: 28/12/2023 | Event: New Board Member Robert Pieter Blok (916538498) Appointed |
Date: 12/12/2023 | Event: New Board Member Robert Pieter Blok (916538498) Appointed |
Date: 01/12/2023 | Event: New Board Member Robert Pieter Blok (916538498) Appointed |
Date: 07/11/2023 | Event: New Board Member Robert Pieter Blok (916538498) Appointed |
Date: 03/11/2023 | Event: New Board Member Robert Pieter Blok (916538498) Appointed |
Date: 11/09/2023 | Event: New Board Member Ian Philip Woods (915032722) Appointed |
Date: 25/05/2023 | Event: New Board Member Ian Philip Woods (915032722) Appointed |
Date: 13/04/2023 | Event: New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
Date: 29/04/2016 | Event: New Annual Return filed |
Date: 13/10/2015 | Event: New Accounts filed |
Date: 22/09/2015 | Event: Nicholas Anthony Robert Fox (905585074) has left the board |
Date: 22/07/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 07/07/2014 | Event: New Annual Return filed |
Date: 27/11/2013 | Event: New Accounts filed |
Date: 20/07/2013 | Event: New Annual Return filed |
Date: 25/06/2013 | Event: Change in Reg. Office |
Date: 25/06/2013 | Event: Carla Rosaline Stent (915282557) has left the board |
Date: 25/06/2013 | Event: New Board Member Ian Philip Woods (915032722) Appointed |
Date: 05/04/2013 | Event: Change in Reg. Office |
Date: 24/12/2012 | Event: New Accounts filed |
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