CHARGEMASTER LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
CHARGEMASTER LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
CHARGEMASTER LIMITED was incorporated 15 years ago on 09/10/2008 and has the registered number: 06720009. The accounts status is FULL and accounts are next due on 30/09/2024.
CHARGEMASTER LIMITED was incorporated 15 years ago on 09/10/2008 and has the registered number: 06720009. The accounts status is FULL and accounts are next due on 30/09/2024.
CHARGEMASTER LIMITED - MILTON KEYNES
This company is listed in the following categories:
30990 - Manufacture of other transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRECKLAND
MILTON KEYNES
MK14 6GY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INFRACHARGE TECHNOLOGIES PLC (until 16/06/2010)
INFRACHARGE TECHNOLOGIES PLC (until 16/06/2010)
THE ELECTRIC CAR CORPORATION PLC (until 22/02/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/08/2023 | 18/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2018-07-19 | CURRENT | ||
ALLAN JOHN ABERNETHY | Feb 1975 | British | Director | 2024-02-28 | CURRENT |
MR NATHAN AKIRA KIRTON | May 1978 | British | Director | 2021-05-18 | CURRENT |
LESLIE-ANNE ALLEN | Sep 1974 | British | Director | 2021-03-15 | CURRENT |
MR MICHAEL JAMES BROOKS | Secretary | 2013-10-22 UNTIL 2014-03-28 | RESIGNED | ||
MR CHRISTOPHER JOHN HIGGINS | Secretary | 2014-03-28 UNTIL 2018-02-20 | RESIGNED | ||
MR DAVID KENNETH MARTELL | Sep 1948 | British | Secretary | 2008-10-09 UNTIL 2013-10-22 | RESIGNED |
MR DAMON FREDERICK READ | Secretary | 2018-02-20 UNTIL 2018-07-19 | RESIGNED | ||
MR MALCOLM KENNEDY HUNT MOSS | Jul 1959 | British | Director | 2014-07-11 UNTIL 2018-07-19 | RESIGNED |
MR RICHARD CROSSLEY WRIGHT | Aug 1945 | British | Director | 2009-02-24 UNTIL 2011-08-30 | RESIGNED |
MR CHRISTOPHER GRAHAM ROSS | Aug 1944 | British | Director | 2009-02-25 UNTIL 2013-06-28 | RESIGNED |
MR DAVID NEWTON | Aug 1968 | British | Director | 2019-06-28 UNTIL 2020-02-06 | RESIGNED |
MR DAMON FREDERICK READ | Sep 1972 | British | Director | 2019-06-28 UNTIL 2020-06-30 | RESIGNED |
MR DAMON FREDERICK READ | Sep 1972 | British | Director | 2018-02-20 UNTIL 2018-07-19 | RESIGNED |
DANIAH DAVINA OMIANDA ROBERTSON | Sep 1980 | American | Director | 2020-06-30 UNTIL 2021-03-11 | RESIGNED |
MR ANDREW GODFREY SPROSTON | Nov 1965 | British | Director | 2013-05-09 UNTIL 2013-07-02 | RESIGNED |
MR NEIL ROLAND ARTHUR SHARPE | Nov 1981 | British | Director | 2010-11-09 UNTIL 2013-05-03 | RESIGNED |
MR JEFFREY SOLOMON | Mar 1956 | British | Director | 2009-02-05 UNTIL 2018-07-19 | RESIGNED |
LORD MAXWELL WILLIAM BEAVERBROOK | Dec 1951 | British | Director | 2009-02-25 UNTIL 2013-06-28 | RESIGNED |
TERENCE MICHAEL THORNTON | Jun 1963 | British | Director | 2018-07-19 UNTIL 2020-07-01 | RESIGNED |
MR IAN ROBERT WILLIAMS | May 1948 | British | Director | 2009-02-25 UNTIL 2018-07-19 | RESIGNED |
MR ROY ERIC WILLIAMSON | Oct 1963 | British | Director | 2018-07-19 UNTIL 2020-10-23 | RESIGNED |
MANSUKHLAL VASTA NAKRANI | Nov 1971 | British | Director | 2020-10-23 UNTIL 2021-10-22 | RESIGNED |
MR DAVID KENNETH MARTELL | Sep 1948 | British | Director | 2008-10-09 UNTIL 2019-06-30 | RESIGNED |
MR JOHN CHARLES MILES | Feb 1951 | British | Director | 2012-01-23 UNTIL 2018-07-19 | RESIGNED |
MRS KAREN MARTELL | May 1959 | British | Director | 2008-10-09 UNTIL 2009-02-25 | RESIGNED |
MR DAVID ROSS MABON | May 1978 | British | Director | 2020-05-14 UNTIL 2022-04-26 | RESIGNED |
MR MICHAEL JULIAN LACEY-SOLYMAR | Feb 1963 | British | Director | 2018-02-20 UNTIL 2018-07-19 | RESIGNED |
MR CHRISTOPHER JOHN HIGGINS | Sep 1965 | British | Director | 2014-03-28 UNTIL 2018-02-20 | RESIGNED |
MATTEO SALVATORE GIUSEPPE DE RENZI | Aug 1980 | Italian | Director | 2020-02-06 UNTIL 2021-05-13 | RESIGNED |
MR SIMON FRANCIS DAUKES | Jul 1960 | British | Director | 2010-12-17 UNTIL 2012-09-14 | RESIGNED |
MICHAEL JAMES BROOKS | Nov 1969 | British | Director | 2012-03-27 UNTIL 2014-03-28 | RESIGNED |
MARK EDWARD BONNOR-MORIS | Sep 1973 | British | Director | 2022-05-16 UNTIL 2024-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bp Advanced Mobility Limited | 2019-08-02 | Sunbury On Thames Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Kenneth Martell | 2016-04-06 - 2019-08-02 | 9/1948 | Luton | Ownership of shares 25 to 50 percent |