CHARGE YOUR CAR LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

CHARGE YOUR CAR LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
CHARGE YOUR CAR LIMITED was incorporated 12 years ago on 13/04/2012 and has the registered number: 08030233. The accounts status is FULL and accounts are next due on 30/09/2024.

CHARGE YOUR CAR LIMITED - MILTON KEYNES

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

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:
CROSSCO (1282) LIMITED (until 24/05/2012)

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK EDWARD BONNOR-MORIS Sep 1973 British Director 2022-05-16 CURRENT
MR NATHAN AKIRA KIRTON May 1978 British Director 2021-10-11 CURRENT
SUNBURY SECRETARIES LIMITED Corporate Secretary 2018-07-19 CURRENT
LESLIE-ANNE ALLEN Sep 1974 British Director 2021-03-15 CURRENT
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
JOSEPHINE WARDLE Dec 1970 British Director 2012-06-27 UNTIL 2014-07-03 RESIGNED
TERENCE MICHAEL THORNTON Jun 1963 British Director 2018-07-19 UNTIL 2020-07-01 RESIGNED
CALVEY KENNETH TAYLOR-HAW Jun 1957 British Director 2012-06-27 UNTIL 2018-07-19 RESIGNED
MR JEFFREY SOLOMON Mar 1956 British Director 2017-04-05 UNTIL 2018-07-19 RESIGNED
DANIAH DAVINA OMIANDA ROBERTSON Sep 1980 American Director 2020-06-30 UNTIL 2021-03-11 RESIGNED
MR DAMON FREDERICK READ Sep 1972 British Director 2018-02-20 UNTIL 2018-07-19 RESIGNED
MR DAMON FREDERICK READ Sep 1972 British Director 2019-06-28 UNTIL 2020-06-30 RESIGNED
MR SEAN TORQUIL NICOLSON Oct 1965 British Director 2012-04-13 UNTIL 2012-06-27 RESIGNED
MR KAI MAN NG Sep 1954 Chinese Director 2016-07-18 UNTIL 2017-01-25 RESIGNED
MR DAVID NEWTON Aug 1968 British Director 2019-06-28 UNTIL 2020-02-06 RESIGNED
MR DAVID KENNETH MARTELL Sep 1948 British Director 2017-01-25 UNTIL 2019-06-30 RESIGNED
MR DAVID ROSS MABON May 1978 British Director 2020-05-14 UNTIL 2022-04-26 RESIGNED
MR JOHN HOLT Jul 1968 British Director 2012-06-27 UNTIL 2014-07-03 RESIGNED
MR CHRISTOPHER JOHN HIGGINS Sep 1965 British Director 2017-01-25 UNTIL 2018-02-20 RESIGNED
DR COLIN HERRON Sep 1956 British Director 2012-06-27 UNTIL 2014-07-03 RESIGNED
MATTEO SALVATORE GIUSEPPE DE RENZI Aug 1980 Italian Director 2020-02-06 UNTIL 2021-05-13 RESIGNED
MR TERENCE GEORGE BRIGHTMORE Jan 1960 British Director 2012-06-27 UNTIL 2017-04-05 RESIGNED
MR MARK EDWARD BONNOR-MORIS Sep 1973 British Director 2017-01-25 UNTIL 2018-07-19 RESIGNED
GEE HING ANG Jan 1951 Singaporean Director 2012-06-27 UNTIL 2016-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elektromotive Limited 2017-04-13 Milton Keynes   Ownership of shares 75 to 100 percent

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