CHARGEMASTER LIMITED
- Legal registered address
- Breckland Linford Wood Milton Keynes United Kingdom MK14 6GY Copied!
Current company directors
ABERNETHY, Allan John
ALLEN, Leslie-Anne
BONNOR-MORIS, Mark Edward
DE RENZI, Matteo Salvatore Giuseppe
KIRTON, Nathan Akira
MABON, DAVID ROSS
NAKRANI, Mansukhlal Vasta
ROBERTSON, DANIAH DAVINA OMIANDA
SUNBURY SECRETARIES LIMITED
VAN DEN AARDWEG, Douglas Lloyd
WILLIAMSON, Roy Eric
View full details of company directors- Company number
- 06720009 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 4 August 2024
Next statement due by 18 August 2025
Nature of business (SIC)
30990 - Manufacture of other transport equipment not elsewhere classified
Previous company names
Name | Date previous name changed |
---|---|
THE ELECTRIC CAR CORPORATION PLC | 22 February 2010 |
INFRACHARGE TECHNOLOGIES PLC | 16 June 2010 |
CHARGEMASTER PLC | 13 July 2018 |
Latest company documents
Date | Description |
---|---|
15/07/2515 July 2025 New | Satisfaction of charge 067200090001 in full |
13/05/2513 May 2025 | Statement of capital following an allotment of shares on 2024-10-30 |
13/05/2513 May 2025 | Statement of capital following an allotment of shares on 2024-12-02 |
26/03/2526 March 2025 | Termination of appointment of Allan John Abernethy as a director on 2025-03-19 |
27/02/2527 February 2025 | Appointment of Douglas Lloyd Van Den Aardweg as a director on 2025-02-24 |
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