VEHICLE TECHNICAL SERVICES LIMITED — 02763738, Wolstanton , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	VEHICLE TECHNICAL SERVICES LIMITED copy copied
Company number	02763738 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 11 November 1992 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Monday, 11 November 2024 due by Sunday, 24 November 2024 Last statement dated Saturday, 11 November 2023
Nature of business (SIC)	45200 - Maintenance and repair of motor vehicles copy copied
Registered office address	UNIT 6 LOWFIELD DRIVE, CENTRE 500, STAFFORDSHIRE, WOLSTANTON, ST5 0UU copy copied

Officers

(as of 13.08.2022)

GIULIANO, Jane

Status:	Active
Appointed on:	Wednesday, 01 November 2000
Correspondence address:	6 Hoffman Drive, Stallington Village, Stallington, Staffordshire, ST11 9TL
Role:	Secretary

WILSON, Kenneth

Status:	Active
Appointed on:	Monday, 01 February 1993
Correspondence address:	Unit 6 Lowfield Drive, Centre 500, Wolstanton, Staffordshire, ST5 0UU
Nationality:	British
Date of birth:	March 1950
Role:	Director
Occupation:	Manager
Country of residence:	United Kingdom

DAVENPORT, Nicholas Frederick

Status:	Not active
Appointed on:	Wednesday, 11 November 1992
Resigned on:	Monday, 01 February 1993
Correspondence address:	2 Sneyd Avenue, Westlands, Newcastle Under Lyme, Staffordshire, ST5 2PP
Role:	Secretary

MILLER, Derek John

Status:	Not active
Appointed on:	Wednesday, 11 November 1992
Resigned on:	Monday, 01 February 1993
Correspondence address:	6 Sidmouth Avenue, Newcastle Under Lyme, Staffordshire, ST5 0QN
Nationality:	British
Date of birth:	December 1946
Role:	Director
Occupation:	Solicitor

WILSON, Patience Jayne

Status:	Not active
Appointed on:	Monday, 01 February 1993
Resigned on:	Wednesday, 01 November 2000
Correspondence address:	20 Portland Grove, Westbury Park, Newcastle, Staffordshire, ST5 4JH
Role:	Secretary

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Person with significant control

(as of 20.06.2024)

Atlantic Development Projects Limited

Status:	Active
Notified on:	Tuesday, 02 April 2019
Correspondence address:	Unit 6 Lowfield Drive Centre 500 Wolstanton, Newcastle, England, Staffordshire, ST5 0UU
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	The Companies Act
Country registered:	England And Wales
Place registered:	Companies House
Registration number:	11837390
Nature of control:	Ownership Of Shares 75 To 100 Percent

Atlantic Development Projects Limited

Status:	Active
Notified on:	Tuesday, 02 April 2019
Correspondence address:	Unit 6 Lowfield Drive Centre 500 Newcastle, England, Staffordshire
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Kenneth Wilson

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Wolstanton, Staffordshire
Nationality:	British
Date of birth:	March 1950
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent