VIRAIR LIMITED

Profile VIRAIR LIMITED

Actual on 01.08.2021
Company name
VIRAIR LIMITED
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Company number
02754914
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 October 1992
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 02 June 2022 due by Thursday, 16 June 2022

Last statement dated Wednesday, 02 June 2021

Nature of business (SIC)
61200 - Wireless telecommunications activities
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Registered office address
CHANDLER HOUSE, 7 FERRY ROAD OFFICE PARK, LANCASHIRE, RIVERSWAY PRESTON, PR2 2YH
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PSC and Officers VIRAIR LIMITED

Officers

(as of 19.09.2020)

ARKWRIGHT, Marion
Status: Active
Appointed on: Monday, 04 January 1993
Correspondence address: 4 Barn Meadow, Bamber Bridge, Preston, Lancashire, PR5 8DT
Role: Secretary
ARKWRIGHT, Neil Andrew
Status: Active
Appointed on: Monday, 04 January 1993
Correspondence address: The Bungalow, Old Greaves Town Lane, Lea Preston, Lancashire, PR2 1PF
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Technical Engineer
Country of residence: England
NADIN, Timothy Andrew
Status: Active
Appointed on: Tuesday, 02 June 2020
Correspondence address: The Watermark Ribbleton Lane, Preston, England, Lancashire, PR1 5EZ
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Graphic Designer
Country of residence: England
COHEN, Violet
Status: Not active
Appointed on: Monday, 12 October 1992
Resigned on: Monday, 04 January 1993
Correspondence address: 9 Eversleigh Road, Finchley, London, N3 1HY
Nationality: British
Date of birth: October 1932
Role: Nominee Director
RM REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 12 October 1992
Resigned on: Monday, 04 January 1993
Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role: Nominee Secretary
WHITLOCK, Arthur Charles
Status: Not active
Appointed on: Tuesday, 22 June 1993
Resigned on: Wednesday, 31 July 1996
Correspondence address: Chapel House Gill Lane, Longton, Preston, Lancashire, PR4 4SR
Nationality: English
Date of birth: July 1939
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Cygnet Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Chandler House Preston, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Cygnet Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Chandler House Preston, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: English
Country registered: England
Place registered: Companies House
Registration number: 03614581
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Timothy Andrew Nadin
Status: Active
Notified on: Tuesday, 02 June 2020
Correspondence address: The Watermark Preston, England, Lancashire
Nationality: British
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent