LIVE · CORPUS
/ Dossier
■
VETRONIC SERVICES LIMITED
Low- 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
- VETRONIC SERVICES LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Jill Caroline Rose Simpsonbeneficial owner 50%→VETRONIC SERVICES LIMITED
- 1Mr Keith Angus Simpsonbeneficial owner 75%→VETRONIC SERVICES LIMITED
- 1BURTONS OF MAIDSTONE LIMITEDbeneficial owner 100%→VETRONIC SERVICES LIMITED
- 1BURTONS OF MAIDSTONE LIMITEDbeneficial owner 87.5%→VETRONIC SERVICES LIMITED
- 1Mrs Jill Caroline Rose Simpsonbeneficial owner 37.5%→VETRONIC SERVICES LIMITED
- 1Mr Keith Angus Simpsonbeneficial owner 62.5%→VETRONIC SERVICES LIMITED
- 2Mr David Christopher Burtonbeneficial owner 100%→BURTONS OF MAIDSTONE LIMITED
- 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
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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 Christopherdirector · British · appt 2020-11-02
- BURTON, Matthew Thomasdirector · British · appt 2022-11-10
- BURTON-JONES, Eve Elizabethdirector · 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
- ■Burtons Of Maidstone Ltd75–100% sharescorporate PSC · England · since 2020-11-02 · trace owners →
- ●Mrs Jill Caroline Rose Simpson25–50% sharesindividual PSC · United Kingdom · ceased 2020-11-02
- ●Mr Keith Angus Simpson50–75% sharesindividual PSC · United Kingdom · ceased 2020-11-02
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