VETRONIC SERVICES LIMITED - TONBRIDGE
| Company Profile | Company Filings |
Overview
VETRONIC SERVICES LIMITED is a Private Limited Company from TONBRIDGE ENGLAND and has the status: Active.
VETRONIC SERVICES LIMITED was incorporated 21 years ago on 12/03/2003 and has the registered number: 04694235. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.
VETRONIC SERVICES LIMITED was incorporated 21 years ago on 12/03/2003 and has the registered number: 04694235. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.
VETRONIC SERVICES LIMITED - TONBRIDGE
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
GUARDIAN INDUSTRIAL ESTATE PATTENDEN LANE
TONBRIDGE
TN12 9QD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS EVE ELIZABETH BURTON-JONES | Jun 1997 | British | Director | 2022-11-10 | CURRENT |
| MR MATTHEW THOMAS BURTON | Sep 1994 | British | Director | 2022-11-10 | CURRENT |
| MR DAVID CHRISTOPHER BURTON | Jan 1966 | British | Director | 2020-11-02 | CURRENT |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2003-03-12 UNTIL 2003-03-12 | RESIGNED | ||
| KEITH ANGUS SIMPSON | Dec 1962 | British | Director | 2003-03-12 UNTIL 2020-11-02 | RESIGNED |
| JILL CAROLINE ROSE SIMPSON | British | Secretary | 2003-03-12 UNTIL 2020-11-02 | RESIGNED | |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2003-03-12 UNTIL 2003-03-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Burtons Of Maidstone Ltd | 2020-11-02 | Tonbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Jill Caroline Rose Simpson | 2016-04-06 - 2020-11-02 | 3/1964 | Newton Abbot Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Keith Angus Simpson | 2016-04-06 - 2020-11-02 | 12/1962 | Newton Abbot Devon |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| VETRONIC_SERVICES_LIMITED - Accounts | 2022-11-01 | 31-10-2021 | £218,473 Cash £642,424 equity |
| Vetronic Services Limited - Period Ending 2020-10-31 | 2021-10-29 | 31-10-2020 | £344,720 Cash £437,087 equity |
| Vetronic Services Limited - Period Ending 2019-12-31 | 2020-02-15 | 31-12-2019 | £188,544 Cash £296,669 equity |
| Vetronic Services Limited - Period Ending 2014-12-31 | 2015-08-12 | 31-12-2014 | £58,382 Cash £119,698 equity |