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 - MILTON KEYNES

This company is listed in the following categories:
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)
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

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