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VETRONIC SERVICES LIMITED

Low
Company·GB
Status
active
Incorporated
2003-03-12
Legal form
ltd
Activity
99999
Registered office
River Farm Chart Hill Road, Staplehurst, Tonbridge, TN12 0RW, England

VETRONIC SERVICES LIMITED is a ltd registered in GB, incorporated 2003-03-12 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Jill Caroline Rose Simpsonbeneficial owner 50%VETRONIC SERVICES LIMITED
  2. 1Mr Keith Angus Simpsonbeneficial owner 75%VETRONIC SERVICES LIMITED
  3. 1BURTONS OF MAIDSTONE LIMITEDbeneficial owner 100%VETRONIC SERVICES LIMITED
  4. 1BURTONS OF MAIDSTONE LIMITEDbeneficial owner 87.5%VETRONIC SERVICES LIMITED
  5. 1Mrs Jill Caroline Rose Simpsonbeneficial owner 37.5%VETRONIC SERVICES LIMITED
  6. 1Mr Keith Angus Simpsonbeneficial owner 62.5%VETRONIC SERVICES LIMITED
  7. 2Mr David Christopher Burtonbeneficial owner 100%BURTONS OF MAIDSTONE LIMITED
  8. 2Mr David Christopher Burtonbeneficial owner 87.5%BURTONS OF MAIDSTONE LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
04694235
Status
active
Type
ltd
Incorporated
2003-03-12
Registered office
River Farm Chart Hill Road, Staplehurst, Tonbridge, TN12 0RW, England
SIC
99999
Officers · 3 active
  • BURTON, David Christopher
    director · British · appt 2020-11-02
  • BURTON, Matthew Thomas
    director · British · appt 2022-11-10
  • BURTON-JONES, Eve Elizabeth
    director · British · appt 2022-11-10
  • SIMPSON, Jill Caroline Rose(resigned)
    secretary · British · appt 2003-03-12
  • SECRETARIAL APPOINTMENTS LIMITED(resigned)
    corporate nominee secretary · appt 2003-03-12
  • SIMPSON, Keith Angus(resigned)
    director · British · appt 2003-03-12
  • CORPORATE APPOINTMENTS LIMITED(resigned)
    corporate nominee director · appt 2003-03-12
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-10-31
Accounts due
2026-07-31
Confirmation stmt due
2027-03-15