VRVS PRIVATE LIMITED
MIDDLESEX VRVS ELECTRICAL SOLUTIONS (P) LIMITED

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Company number 04975993
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address LINK HOUSE, 553 HIGH ROAD, WEMBLEY, MIDDLESEX, HA0 2DW
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of VRVS PRIVATE LIMITED are www.vrvsprivate.co.uk, and www.vrvs-private.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Vrvs Private Limited is a Private Limited Company. The company registration number is 04975993. Vrvs Private Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of Vrvs Private Limited is Link House 553 High Road Wembley Middlesex Ha0 2dw. . BALAKRISHNAN, Manoj is a Secretary of the company. BALAKRISHNAN, Manoj is a Director of the company. PATEL, Chiragkumar is a Director of the company. VALLANDARAMAM VENKATASUBRAMANYAN, Balakrisanan is a Director of the company. Secretary BALAKRISHNAN, Manoj has been resigned. Secretary LACASSAGNE, Xavier has been resigned. Secretary MULLEGAMA, Delrine Marie Priyani has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
BALAKRISHNAN, Manoj
Appointed Date: 01 January 2005
Director
BALAKRISHNAN, Manoj
Appointed Date: 01 January 2005
50 years old
Director
PATEL, Chiragkumar
Appointed Date: 05 January 2010
47 years old
Director
VALLANDARAMAM VENKATASUBRAMANYAN, Balakrisanan
Appointed Date: 25 November 2003
80 years old

Resigned Directors

Secretary
BALAKRISHNAN, Manoj
Resigned: 12 March 2004
Appointed Date: 25 November 2003
Secretary
LACASSAGNE, Xavier
Resigned: 01 January 2005
Appointed Date: 01 August 2004
Secretary
MULLEGAMA, Delrine Marie Priyani
Resigned: 01 August 2004
Appointed Date: 12 March 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003

Persons With Significant Control

Mr Balakrisanan Vallandaramam Venkatasubramanyan
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

VRVS PRIVATE LIMITED Events

15 Dec 2016
Confirmation statement made on 25 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 30 November 2014
23 Feb 2015
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
...
... and 35 more events
23 Dec 2003
Secretary resigned
23 Dec 2003
Director resigned
23 Dec 2003
New secretary appointed
23 Dec 2003
New director appointed
25 Nov 2003
Incorporation

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