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Vsm (uk) Limited, B98 9NA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VSM (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vsm (uk) Limited. The company was founded 27 years ago and was given the registration number 03305994. The firm's registered office is in REDDITCH. You can find them at Ravensbank House Ravensbank, Drive North Moons Moat, Redditch, Worcestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VSM (UK) LIMITED
Company Number:03305994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1997
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ravensbank House Ravensbank, Drive North Moons Moat, Redditch, Worcestershire, B98 9NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ravensbank House Ravensbank, Drive North Moons Moat, Redditch, B98 9NA

Secretary23 December 2004Active
Ravensbank House Ravensbank, Drive North Moons Moat, Redditch, B98 9NA

Director01 January 2005Active
Ravensbank House Ravensbank, Drive North Moons Moat, Redditch, B98 9NA

Director08 July 2022Active
Ravensbank House Ravensbank, Drive North Moons Moat, Redditch, B98 9NA

Director23 December 2016Active
Old Down House, Emborough, Bath, BA3 4SA

Secretary26 March 2001Active
40 Darmead, Weston Super Mare, BS22 0EH

Secretary19 March 1997Active
8 Masons Way, Cheddar, BS27 3PG

Secretary01 January 2000Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary22 January 1997Active
Snabbvingevagen 6, 591 49 Huskvarna, Sweden,

Director19 March 1997Active
Ravensbank House Ravensbank, Drive North Moons Moat, Redditch, B98 9NA

Director23 December 2016Active
Ovragardesvagen 26, Se 561 46, Huskvarna, Sweden,

Director22 March 2002Active
Storgatan 26, Huskvarna, Sweden,

Director15 May 2000Active
Svekilsvagen 29, Skovde, Sweden,

Director31 March 2004Active
N-Hokhultsu 4, Jonkoping, Sweden,

Director22 March 2002Active
40 Darmead, Weston Super Mare, BS22 0EH

Director19 March 1997Active
Garden House, High Road, Ashton Keynes, Swindon, England, SN6 6NX

Director14 April 2000Active
Ravensbank House Ravensbank, Drive North Moons Moat, Redditch, B98 9NA

Director08 March 2018Active
Ravensbank House Ravensbank, Drive North Moons Moat, Redditch, B98 9NA

Director13 January 2012Active
Lise Sk 7 Acibadem, Istanbul, Turkey, FOREIGN

Director02 October 2006Active
Spanbergsvagen 15, Taberg, Sweden,

Director31 March 2004Active
Ravensbank House Ravensbank, Drive North Moons Moat, Redditch, B98 9NA

Director01 July 2008Active
Ravensbank House Ravensbank, Drive North Moons Moat, Redditch, B98 9NA

Director01 January 2008Active
Norrasag, 22, Nassjo, Sweden,

Director31 March 2004Active
Strandragsvagen 5, 434 94 Vallda, Sweden,

Director19 March 1997Active
Housgatan 10a, Vaxjo, Sweden,

Director18 June 2001Active
Ramarkesvagen 13 437 41, Lindome, Sweden,

Director01 January 2008Active
233 Courthouse Road, Maidenhead, SL6 6HF

Director16 May 2000Active
Carl Magnus Agrells Vag 26, Jonkoping S 55311, Sweden, FOREIGN

Director11 May 2000Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director22 January 1997Active

People with Significant Control

Platinum Equity Capital Partners Vlp
Notified on:02 August 2021
Status:Active
Country of residence:United States
Address:360 North Crescent Drive, Beverly Hills, California, United States,
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors
  • Significant influence or control as firm
Ares Capital Corporation
Notified on:15 March 2018
Status:Active
Country of residence:United States
Address:7 St Paul Street, Suite 820, Baltimore, United States,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Significant influence or control as firm
Kohlberg Management Iv Llc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:111, Radio Circle, Mt Kisco, United States,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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