Vetech Motor Services Limited

General information

Name:

Vetech Motor Services Ltd

Office Address:

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

Number: 01309948

Incorporation date: 1977-04-22

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vetech Motor Services came into being in 1977 as a company enlisted under no 01309948, located at KT2 5QU Kingston Upon Thames at Ham Cross Garage. The firm has been in business for 47 years and its status at the time is active. The company's principal business activity number is 45200 and their NACE code stands for Maintenance and repair of motor vehicles. Vetech Motor Services Ltd released its account information for the financial period up to 2022-04-30. The latest annual confirmation statement was submitted on 2022-10-31.

There is one director currently running the company, namely Philip H. who has been performing the director's assignments for 47 years. This company had been controlled by Ruth H. until 2017. Additionally a different director, namely Paul H. resigned on 2017-08-18.

The companies that control this firm include: Phil Henning Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kingston Upon Thames, KT2 5QU, Surrey and was registered as a PSC under the registration number 10717686.

Financial data based on annual reports

Company staff

Philip H.

Role: Director

Appointed: 26 April 2017

Latest update: 14 February 2024

People with significant control

Phil Henning Holdings Limited
Legal authority Companies House 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10717686
Notified on 1 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul H.
Notified on 6 April 2016
Ceased on 1 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ruth H.
Notified on 6 April 2016
Ceased on 1 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Previous accounting period extended from 2023-04-30 to 2023-10-31 (AA01)
filed on: 30th, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
47
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