VIRTUAL MAIL ROOM LIMITED
MAPLE HOUSE, 11 BRIAR ROAD, TWICKENHAM TW2 6RB- Active
- Private Limited Company
- Company No. 06128647
- Last Updated: 01 Mar 2024
Company Profile
VIRTUAL MAIL ROOM LIMITED was incorporated on Monday, February 26, 2007 as a Private Limited Company with registered address in TWICKENHAM. VIRTUAL MAIL ROOM LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 17 years 11 months and 26 days.
| Name | VIRTUAL MAIL ROOM LIMITED |
|---|---|
| Company number | 06128647 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAPLE HOUSE 11 BRIAR ROAD TWICKENHAM TW2 6RB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mickel Johan Frederik Bak Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
| Connaught Factsline Limited Briar Road, TW2 6RB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
No mortgages have been registered against VIRTUAL MAIL ROOM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VIRTUAL MAIL ROOM LIMITED | 26 Feb 2007 |
| VMR 2007 LIMITED | 04 Sep 2008 |