VFS FINANCIAL SERVICES LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
VFS FINANCIAL SERVICES LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
VFS FINANCIAL SERVICES LIMITED was incorporated 39 years ago on 06/03/1985 and has the registered number: SC092026. The accounts status is FULL and accounts are next due on 30/09/2024.
VFS FINANCIAL SERVICES LIMITED was incorporated 39 years ago on 06/03/1985 and has the registered number: SC092026. The accounts status is FULL and accounts are next due on 30/09/2024.
VFS FINANCIAL SERVICES LIMITED - GLASGOW
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9 FIFTY PITCHES PLACE
GLASGOW
G51 4GA
This Company Originates in : United Kingdom
Previous trading names include:
VFS FINANCIAL SERVICES (UK) LIMITED (until 06/07/2010)
VFS FINANCIAL SERVICES (UK) LIMITED (until 06/07/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN RUSHE | Secretary | 2017-09-06 | CURRENT | ||
MRS TABITHA JAYNE BRACE | Dec 1977 | British | Director | 2011-03-17 | CURRENT |
MR GAVIN LEWIS ARMITT | Oct 1967 | British | Director | 2011-01-12 | CURRENT |
DEREK CHARLES PRIDMORE | Mar 1957 | British | Director | 2003-09-03 UNTIL 2007-12-31 | RESIGNED |
JOHAN PETER HERBERTS | May 1966 | Swedish | Director | 2004-09-20 UNTIL 2006-01-20 | RESIGNED |
LARS AKE PETTERSSON | Jan 1948 | Swedish | Director | RESIGNED | |
ORJAN CHRISTER EWALD REBELING | Nov 1948 | Swedish | Director | 1994-11-22 UNTIL 1997-05-30 | RESIGNED |
SALVATORE LOUIS MAURO | Jul 1960 | American | Director | 2001-03-20 UNTIL 2002-01-02 | RESIGNED |
THOMAS ANDREW MACDONALD | Jun 1965 | British | Director | 2008-01-09 UNTIL 2011-01-12 | RESIGNED |
ANDERS ERIK LOFGREN | Dec 1947 | Swedish | Director | 1991-07-31 UNTIL 1992-11-20 | RESIGNED |
STEPHEN ANDREW JOHNSON | Sep 1951 | British | Director | 1993-04-01 UNTIL 1998-03-31 | RESIGNED |
HANS PETER NEVEN | May 1939 | British | Director | 1991-10-01 UNTIL 1992-11-20 | RESIGNED |
LARS AKE PETTERSSON | Jan 1948 | Swedish | Secretary | 1991-08-15 UNTIL 1993-04-01 | RESIGNED |
MALCOLM MARTIN | May 1948 | British | Secretary | 1994-11-22 UNTIL 2000-03-10 | RESIGNED |
JULIA MARY LANE | Mar 1951 | Secretary | 2003-04-16 UNTIL 2014-03-31 | RESIGNED | |
MR BRIAN DUNCAN GRAHAM | Apr 1965 | British | Secretary | 2000-03-10 UNTIL 2003-04-16 | RESIGNED |
WILLIAM GORDON | British | Secretary | RESIGNED | ||
MS KAREN ELIZABETH BROWN | Secretary | 2014-03-31 UNTIL 2017-08-22 | RESIGNED | ||
PEKKA FERDINAND OLOF TEFKE | Mar 1950 | Finnish | Director | 2002-01-02 UNTIL 2003-09-22 | RESIGNED |
OLIVIER RACINE | Jul 1928 | Swiss | Director | RESIGNED | |
JAN STAFFAN RYDIN | Aug 1946 | Swedish | Director | 1997-12-04 UNTIL 2000-03-10 | RESIGNED |
TOMMY EBENHARD SVENSSON | Jan 1948 | Swedish | Director | 1998-04-06 UNTIL 2000-03-10 | RESIGNED |
BJORN AXEL INGEMANSON | Feb 1958 | Swedish | Director | 2003-09-22 UNTIL 2006-01-20 | RESIGNED |
HAKAN MIKAEL GISSLEN | Mar 1956 | Swedish | Director | 2000-03-10 UNTIL 2004-09-20 | RESIGNED |
JAN GURANDER | Dec 1961 | Swedish | Director | 2000-03-10 UNTIL 2001-03-20 | RESIGNED |
MR BRIAN DUNCAN GRAHAM | Apr 1965 | British | Director | 2001-03-20 UNTIL 2011-03-31 | RESIGNED |
WILLIAM GORDON | British | Director | RESIGNED | ||
JAN ENGSTROM | Aug 1950 | Director | RESIGNED | ||
HERBERT ELMFELDT | Swedish | Director | 1990-04-19 UNTIL 1991-04-16 | RESIGNED | |
BRIAN JAMES DUMBILL | Aug 1960 | British | Director | 2000-03-10 UNTIL 2003-09-03 | RESIGNED |
BRIAN JAMES DUMBILL | Aug 1960 | British | Director | 2006-05-12 UNTIL 2008-07-01 | RESIGNED |
CORNEL STEFAN CRIVEI | Dec 1947 | Swedish | Director | 1991-07-31 UNTIL 2000-03-10 | RESIGNED |
MR MICHAEL JOHN CORCORAN | Jul 1977 | British | Director | 2021-04-23 UNTIL 2023-12-21 | RESIGNED |
VERNON HAROLD BARRIE CLOAD | Nov 1942 | British | Director | RESIGNED | |
BERNT BRANDTZAEG | Aug 1933 | Norwegian | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aktiebolaget Volvo | 2016-04-06 | Göteborg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |