VIRTUAL-SHOWROOM.COM LIMITED
23 PARSONAGE DRIVE, COFTON HACKETT, BIRMINGHAM B45 8AR- Active
- Private Limited Company
- Company No. 06232654
- Last Updated: 01 Mar 2024
Company Profile
VIRTUAL-SHOWROOM.COM LIMITED was incorporated on Tuesday, May 1, 2007 as a Private Limited Company with registered address in BIRMINGHAM. VIRTUAL-SHOWROOM.COM LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 17 years 5 months and 10 days.
| Name | VIRTUAL-SHOWROOM.COM LIMITED |
|---|---|
| Company number | 06232654 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 PARSONAGE DRIVE COFTON HACKETT BIRMINGHAM B45 8AR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Andrew Bryan Nationality: British |
Dates: Wednesday, February 6, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| David Hogarth Nationality: British |
Dates: Wednesday, February 6, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Lance David Owen Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 February |
| Next annual accounts due | 05 November 2024, (24 days left) |
| Latest accounts | 05 February 2023 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
No mortgages have been registered against VIRTUAL-SHOWROOM.COM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VIRTUAL-SHOWROOM.COM LIMITED | 01 May 2007 |