Back to search

Vg Lng Marketing, Llc

FC034590

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1001 19th Street North, Suite 1500, Arlington
Incorporated 01/09/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

On track

Confirmation statement

Up to date

Officers

Mr Thomas Edward Earl

director · Since 01/09/2017

MARKETING

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Keith Larson

director · Since 01/09/2017

ATTORNEY

AMERICAN · VIRGINIA UNITED STATES OF AMERICA · Age 55

Fory Musser

director · Since 01/09/2017

BUSINESS DEVELOPMENT

AMERICAN · VIRGINA UNITED STATES OF AMERICA · Age 55

James Francis Cottrell

secretary · Since 01/12/2023

Keith Larson

director · Since 01/09/2017

American · Virginia United States Of America · Age 55

Fory Musser

director · Since 01/09/2017

American · Virgina United States Of America · Age 55

James Francis Cottrell

secretary · Since 01/12/2023

Former

Vijetha Huffman

director · Resigned 11/10/2018

Michael D. Eberhardt

director · Resigned 15/01/2020

Keith Larson

secretary · Resigned 01/12/2023

Thomas Edward Earl

director · Resigned 01/06/2026

Change History

statusactive
2026-08-28

Active

typeoversea-company
2026-08-28

Other company type

address line11001 19th Street North
2026-08-28

1001 19TH STREET NORTH

post townArlington
2026-08-28

ARLINGTON

officer appointedCOTTRELL, James Francis
2026-08-28
officer appointedLARSON, Keith
2026-08-28
officer appointedMUSSER, Fory
2026-08-28

Filing History25 filings

OSTM01

termination person director overseas company with name termination date

10/06/20262 pages · PDF
Accounts filed

accounts with accounts type group

16/01/202611 pages · PDF
Accounts filed

accounts with accounts type full

24/01/202511 pages · PDF
OSCH07

change person authorised overseas company with change date

14/11/20243 pages · PDF
OSCH03

change person director overseas company with change date

14/11/20243 pages · PDF
Accounts filed

accounts with accounts type group

18/01/202414 pages · PDF
OSCH01

change company details by uk establishment overseas company with change details

17/01/20243 pages · PDF
OSAP03

appoint person secretary overseas company with appointment date

27/12/20233 pages · PDF
OSCH03

change person director overseas company with change date

27/12/20233 pages · PDF
OSTM01

termination person director overseas company with name termination date

27/12/20232 pages · PDF
OSTM02

termination person secretary overseas company with name termination date

27/12/20232 pages · PDF
Accounts filed

accounts with accounts type group

09/02/202312 pages · PDF
Accounts filed

accounts with accounts type full

28/01/20229 pages · PDF
Accounts filed

accounts with accounts type full

25/01/202112 pages · PDF
Accounts filed

accounts with accounts type full

09/10/20198 pages · PDF
OSTM01

termination person director overseas company with name termination date

11/12/20182 pages · PDF
OSCH05

change person secretary overseas company

26/03/20183 pages · PDF
OSCH03

change person director overseas company with change date

05/03/20183 pages · PDF
OSCH03

change person director overseas company with change date

05/03/20183 pages · PDF
OSCH03

change person director overseas company with change date

05/03/20183 pages · PDF
OSCH03

change person director overseas company with change date

05/03/20183 pages · PDF
OSCH02

change company details overseas company with change details

05/03/20184 pages · PDF
Accounts date changed

change account reference date company current extended

27/09/20173 pages · PDF
OSIN01

register overseas company

01/09/201724 pages · PDF
OS-PAR

appointment at registration of person authorised to represent

01/09/2017PDF