OpenCompanies

Vetronic Services Limited

Company number
04694235
Status
Active
Type
Private Limited Company
Incorporated
12 Mar 2003
Nature of business
Dormant Company
Corporate group
Burtons Of Maidstone Limited (6 companies)

Registered office

River Farm Chart Hill Road
Staplehurst
Tonbridge
TN12 0RW

Officers

NameRoleAppointedResigned
CORPORATE APPOINTMENTS LIMITED Corporate-Nominee-Director 12 Mar 2003 12 Mar 2003
SECRETARIAL APPOINTMENTS LIMITED Corporate-Nominee-Secretary 12 Mar 2003 12 Mar 2003
SIMPSON, Jill Caroline Rose Secretary 12 Mar 2003 2 Nov 2020
SIMPSON, Keith Angus Director 12 Mar 2003 2 Nov 2020
BURTON, Matthew Thomas Director 10 Nov 2022
BURTON-JONES, Eve Elizabeth Director 10 Nov 2022
BURTON, David Christopher Director 2 Nov 2020

Control

NameNature of controlNotifiedCeased
Mrs Jill Caroline Rose Simpson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 2 Nov 2020
Mr Keith Angus Simpson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 2 Nov 2020
Burtons Of Maidstone Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Nov 2020

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 Dormant £120 - 3
31 Oct 2024 - - -
31 Oct 2023 - - -
31 Oct 2022 - - -
31 Oct 2021 £642,424 £218,473 4
31 Oct 2020 £437,087 £344,720 6
31 Dec 2019 £296,669 £188,544 7
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 £119,698 £58,382 -
31 Dec 2013 - - -
31 Dec 2012 £10,270 £26,249 -
31 Dec 2011 - - -
31 Dec 2010 £37,762 £39,277 -
31 Dec 2009 -£12,734 £28,819 -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -

Connections

Owned by

Vetronic Services Limited → Burtons Of Maidstone Limited

Directors’ other companies

Companies at the same address

Data