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 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
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)
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 |