VSM (UK) LIMITED
REDDITCH VIKING SEWING MACHINES LIMITED SWEDISH SEWING MACHINES LIMITED

Hellopages » Worcestershire » Redditch » B98 9NA

Company number 03305994
Status Active
Incorporation Date 22 January 1997
Company Type Private Limited Company
Address RAVENSBANK HOUSE RAVENSBANK, DRIVE NORTH MOONS MOAT, REDDITCH, WORCESTERSHIRE, B98 9NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Appointment of Mr Aitor Andres as a director on 23 December 2016; Confirmation statement made on 22 January 2017 with updates; Appointment of Miss Sandra Ann Welsh as a director on 23 December 2016. The most likely internet sites of VSM (UK) LIMITED are www.vsmuk.co.uk, and www.vsm-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Vsm Uk Limited is a Private Limited Company. The company registration number is 03305994. Vsm Uk Limited has been working since 22 January 1997. The present status of the company is Active. The registered address of Vsm Uk Limited is Ravensbank House Ravensbank Drive North Moons Moat Redditch Worcestershire B98 9na. . WELSH, Sandra Ann is a Secretary of the company. ANDRES, Aitor is a Director of the company. HARRIS, Michael Charles is a Director of the company. WELSH, Sandra Ann is a Director of the company. Secretary BLEASDALE, Sheila Elizabeth has been resigned. Secretary DIESENDORFF, Michael has been resigned. Secretary MILLER, Karen Mia has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director ALPTEG, Sven-Erik Ingvar has been resigned. Director ANTONSSON, Lars Erik has been resigned. Director AXELSSON, Sofia Ester Victoria has been resigned. Director BESKON, Ewa has been resigned. Director CARLSON, Jonny has been resigned. Director DIESENDORFF, Michael has been resigned. Director HUGHES, Jonathan has been resigned. Director KELLECI, Hilmi has been resigned. Director KELLECI, Hilmi has been resigned. Director LJUNGGREN, Klas Daniel has been resigned. Director MOORE, Martin A has been resigned. Director MORI, Mirko has been resigned. Director NETTERSTROM, Jonas has been resigned. Director RUNNQUIST, Svante Anders Fredrik has been resigned. Director SANDBERG, Harald Leif has been resigned. Director SVEDER, Henning has been resigned. Director UDALL, Stephen James Nicholas has been resigned. Director VIDEN, Gunnar Allan has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WELSH, Sandra Ann
Appointed Date: 23 December 2004

Director
ANDRES, Aitor
Appointed Date: 23 December 2016
58 years old

Director
HARRIS, Michael Charles
Appointed Date: 01 January 2005
61 years old

Director
WELSH, Sandra Ann
Appointed Date: 23 December 2016
59 years old

Resigned Directors

Secretary
BLEASDALE, Sheila Elizabeth
Resigned: 23 December 2004
Appointed Date: 26 March 2001

Secretary
DIESENDORFF, Michael
Resigned: 22 April 2000
Appointed Date: 19 March 1997

Secretary
MILLER, Karen Mia
Resigned: 22 December 2000
Appointed Date: 01 January 2000

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 19 March 1997
Appointed Date: 22 January 1997

Director
ALPTEG, Sven-Erik Ingvar
Resigned: 18 June 2001
Appointed Date: 19 March 1997
86 years old

Director
ANTONSSON, Lars Erik
Resigned: 31 December 2007
Appointed Date: 22 March 2002
64 years old

Director
AXELSSON, Sofia Ester Victoria
Resigned: 18 June 2001
Appointed Date: 15 May 2000
52 years old

Director
BESKON, Ewa
Resigned: 13 June 2005
Appointed Date: 31 March 2004
68 years old

Director
CARLSON, Jonny
Resigned: 31 March 2004
Appointed Date: 22 March 2002
76 years old

Director
DIESENDORFF, Michael
Resigned: 26 April 2000
Appointed Date: 19 March 1997
58 years old

Director
HUGHES, Jonathan
Resigned: 31 December 2003
Appointed Date: 14 April 2000
69 years old

Director
KELLECI, Hilmi
Resigned: 23 December 2016
Appointed Date: 13 January 2012
65 years old

Director
KELLECI, Hilmi
Resigned: 31 December 2007
Appointed Date: 02 October 2006
65 years old

Director
LJUNGGREN, Klas Daniel
Resigned: 13 June 2005
Appointed Date: 31 March 2004
65 years old

Director
MOORE, Martin A
Resigned: 13 January 2012
Appointed Date: 01 July 2008
56 years old

Director
MORI, Mirko
Resigned: 23 December 2016
Appointed Date: 01 January 2008
59 years old

Director
NETTERSTROM, Jonas
Resigned: 12 September 2006
Appointed Date: 31 March 2004
61 years old

Director
RUNNQUIST, Svante Anders Fredrik
Resigned: 18 June 2001
Appointed Date: 19 March 1997
78 years old

Director
SANDBERG, Harald Leif
Resigned: 22 March 2002
Appointed Date: 18 June 2001
75 years old

Director
SVEDER, Henning
Resigned: 01 July 2008
Appointed Date: 01 January 2008
56 years old

Director
UDALL, Stephen James Nicholas
Resigned: 31 March 2004
Appointed Date: 16 May 2000
79 years old

Director
VIDEN, Gunnar Allan
Resigned: 25 March 2002
Appointed Date: 11 May 2000
77 years old

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 19 March 1997
Appointed Date: 22 January 1997

Persons With Significant Control

Kohlberg Management Iv Llc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

VSM (UK) LIMITED Events

06 Feb 2017
Appointment of Mr Aitor Andres as a director on 23 December 2016
05 Feb 2017
Confirmation statement made on 22 January 2017 with updates
02 Feb 2017
Appointment of Miss Sandra Ann Welsh as a director on 23 December 2016
02 Feb 2017
Termination of appointment of Mirko Mori as a director on 23 December 2016
02 Feb 2017
Termination of appointment of Hilmi Kelleci as a director on 23 December 2016
...
... and 96 more events
16 Apr 1997
New secretary appointed;new director appointed
16 Apr 1997
New director appointed
16 Apr 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

26 Mar 1997
Company name changed borderstate LIMITED\certificate issued on 27/03/97
22 Jan 1997
Incorporation