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BURTONS VEHICLE SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burtons Vehicle Systems Limited. The company was founded 11 years ago and was given the registration number 08406125. The firm's registered office is in MARDEN. You can find them at Guardian Industrial Estate, Pattenden Lane, Marden, Kent. This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..

Company Information

Name:BURTONS VEHICLE SYSTEMS LIMITED
Company Number:08406125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52219 - Other service activities incidental to land transportation, n.e.c.

Office Address & Contact

Registered Address:Guardian Industrial Estate, Pattenden Lane, Marden, Kent, TN12 9QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Guardian Industrial Estate, Pattenden Lane, Marden, United Kingdom, TN12 9QD

Director18 February 2013Active
Guardian Industrial Estate, Pattenden Lane, Marden, TN12 9QD

Director10 November 2022Active
Guardian Industrial Estate, Pattenden Lane, Marden, TN12 9QD

Director01 November 2022Active

People with Significant Control

Burtons Of Maidstone Ltd
Notified on:01 November 2016
Status:Active
Country of residence:England
Address:Guardian Industrial Estate, Pattenden Lane, Tonbridge, England, TN12 9QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Burtons Of Maidstone Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Guardian Industrial Estate, Guardian Industrial Estate, Pattenden Lane, Tonbridge, England, TN12 9QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-10-10Accounts

Accounts with accounts type small.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2023-02-21Officers

Appoint person director company with name date.

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2023-02-21Persons with significant control

Cessation of a person with significant control.

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2023-02-20Persons with significant control

Change to a person with significant control.

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2023-02-20Persons with significant control

Notification of a person with significant control.

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2022-11-10Officers

Appoint person director company with name date.

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2022-10-31Accounts

Accounts with accounts type small.

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2022-02-20Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type small.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type small.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type small.

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2019-03-22Officers

Change person director company with change date.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-08-02Accounts

Accounts with accounts type small.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type small.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Accounts with accounts type small.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-17Accounts

Accounts with accounts type small.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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