PERPETUAL V2G SYSTEMS LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
PERPETUAL V2G SYSTEMS LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
PERPETUAL V2G SYSTEMS LIMITED was incorporated 11 years ago on 03/04/2013 and has the registered number: 08472429. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
PERPETUAL V2G SYSTEMS LIMITED was incorporated 11 years ago on 03/04/2013 and has the registered number: 08472429. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
PERPETUAL V2G SYSTEMS LIMITED - CARDIFF
This company is listed in the following categories:
27200 - Manufacture of batteries and accumulators
27200 - Manufacture of batteries and accumulators
35110 - Production of electricity
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
UNIT K2 SOUTHPOINT INDUSTRIAL ESTATE
CARDIFF
CF10 4LQ
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP JOHN ROBERTS | Sep 1965 | British | Director | 2022-08-25 | CURRENT |
MR ASHLEY GERARD COOPER | Apr 1966 | British | Director | 2015-05-26 | CURRENT |
MR ANTHONY NICOL | Dec 1968 | Canadian | Director | 2017-11-21 UNTIL 2022-08-25 | RESIGNED |
MR ANDREW LING | Nov 1984 | British | Director | 2013-04-03 UNTIL 2018-06-14 | RESIGNED |
MR LUKE KEVIN JONES | Feb 1983 | British | Director | 2014-05-01 UNTIL 2017-11-15 | RESIGNED |
MR MERVYN ADRIAN HAM | Jun 1957 | British | Director | 2017-11-28 UNTIL 2020-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dbw Invetsments (8) Limited | 2018-07-06 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Andrew Joseph Ling | 2016-04-06 - 2018-07-06 | 11/1984 | Lampeter |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |