VFA LIMITED - BRACKNELL
| Company Profile | Company Filings |
Overview
VFA LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
VFA LIMITED was incorporated 16 years ago on 14/11/2007 and has the registered number: 06426929. The accounts status is FULL and accounts are next due on 30/09/2023.
VFA LIMITED was incorporated 16 years ago on 14/11/2007 and has the registered number: 06426929. The accounts status is FULL and accounts are next due on 30/09/2023.
VFA LIMITED - BRACKNELL
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
THE CAPITOL BUILDING OLDBURY, BRACKNELL, UK
BRACKNELL
RG12 8FZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/11/2023 | 28/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. JAMES MACKERER | Secretary | 2021-06-25 | CURRENT | ||
| MR. WILLIAM POLLAK | Mar 1956 | American | Director | 2021-06-25 | CURRENT |
| KRISTINA GORRIARAN | Sep 1964 | American | Director | 2022-09-24 | CURRENT |
| MARK FRIEDMAN | Jul 1966 | Usa | Director | 2014-11-14 UNTIL 2016-05-16 | RESIGNED |
| VAN GOODRICH | Secretary | 2014-11-14 UNTIL 2017-05-01 | RESIGNED | ||
| JAMES SUMMERS | Mar 1953 | American | Secretary | 2007-11-15 UNTIL 2014-11-14 | RESIGNED |
| JERRY KOKOS | Aug 1949 | American | Director | 2007-11-15 UNTIL 2014-11-14 | RESIGNED |
| JAMES SUMMERS | Mar 1953 | American | Director | 2007-11-15 UNTIL 2014-11-14 | RESIGNED |
| PRESIDENT MARK SCHIFF | Oct 1969 | American | Director | 2021-09-29 UNTIL 2022-09-02 | RESIGNED |
| MR ANDREW RUSE | Jan 1972 | American | Director | 2020-01-15 UNTIL 2021-07-06 | RESIGNED |
| MR JAMES KENT ROBB | Sep 1976 | American | Director | 2019-09-13 UNTIL 2021-03-12 | RESIGNED |
| KIRK DUVAL ORGELDINGER | Aug 1976 | American | Director | 2018-04-13 UNTIL 2019-09-13 | RESIGNED |
| JEFFREY MONROE LABORDE | Aug 1972 | American | Director | 2017-05-01 UNTIL 2018-04-13 | RESIGNED |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2007-11-14 UNTIL 2007-11-15 | RESIGNED | ||
| VAN GOODRICH | Jun 1976 | Usa | Director | 2014-11-14 UNTIL 2017-05-01 | RESIGNED |
| HYTHEM EL NAZER | Jul 1978 | Usa | Director | 2014-11-14 UNTIL 2016-05-16 | RESIGNED |
| ALAN CLINE | Nov 1971 | Usa | Director | 2014-11-14 UNTIL 2016-05-16 | RESIGNED |
| JOHN BORGERDING | Jan 1973 | American | Director | 2016-05-16 UNTIL 2020-01-15 | RESIGNED |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2007-11-14 UNTIL 2013-11-25 | RESIGNED | ||
| FIELDFISHER SECRETARIES LIMITED | Corporate Secretary | 2013-11-25 UNTIL 2014-11-14 | RESIGNED | ||
| HUNTSMOOR LIMITED | Corporate Director | 2007-11-14 UNTIL 2007-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Gordian Group, Inc. | 2021-05-01 | Greenville South Carolina | Ownership of shares 75 to 100 percent | |
| Advanced Sterilization Products (Uk) Limited | 2018-09-06 - 2021-05-01 | Basildon Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |