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VETECH MOTOR SERVICES LIMITED

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

This company is commonly known as Vetech Motor Services Limited. The company was founded 47 years ago and was given the registration number 01309948. The firm's registered office is in KINGSTON UPON THAMES. You can find them at Ham Cross Garage, 297 Richmond Rd, Kingston Upon Thames, Surrey. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:VETECH MOTOR SERVICES LIMITED
Company Number:01309948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1977
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Ham Cross Garage, 297 Richmond Rd, Kingston Upon Thames, Surrey, KT2 5QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ham Cross Garage, 297 Richmond Rd, Kingston Upon Thames, KT2 5QU

Director26 April 2017Active
20 Breamwater Gardens, Ham, Richmond, TW10 7SQ

Secretary-Active
20 Breamwater Gardens, Ham, Richmond, TW10 7SQ

Director-Active
20 Breamwater Gardens, Ham, Richmond, TW10 7SQ

Director-Active

People with Significant Control

Phil Henning Holdings Limited
Notified on:01 May 2017
Status:Active
Address:297 Richmond Road, Kingston Upon Thames, KT2 5QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Ruth Veronica Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Address:Ham Cross Garage, Kingston Upon Thames, KT2 5QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Geoffrey Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Address:Ham Cross Garage, Kingston Upon Thames, KT2 5QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 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
2024-01-30Accounts

Change account reference date company previous extended.

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2023-11-08Address

Change sail address company with old address new address.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-11-07Address

Move registers to registered office company with new address.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type total exemption full.

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2020-01-20Accounts

Accounts with accounts type total exemption full.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-11-30Mortgage

Mortgage satisfy charge full.

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2017-11-09Address

Move registers to sail company with new address.

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2017-11-09Address

Change sail address company with new address.

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2017-10-31Confirmation statement

Confirmation statement with updates.

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2017-10-31Persons with significant control

Cessation of a person with significant control.

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2017-10-31Persons with significant control

Cessation of a person with significant control.

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2017-10-31Persons with significant control

Notification of a person with significant control.

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2017-10-16Officers

Termination director company with name termination date.

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2017-06-19Officers

Termination secretary company with name termination date.

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2017-06-19Officers

Termination director company with name termination date.

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