OPEN CHARGE LIMITED - LONDON
Company Profile | Company Filings |
Overview
OPEN CHARGE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OPEN CHARGE LIMITED was incorporated 8 years ago on 16/10/2015 and has the registered number: 09827454. The accounts status is FULL and accounts are next due on 30/09/2024.
OPEN CHARGE LIMITED was incorporated 8 years ago on 16/10/2015 and has the registered number: 09827454. The accounts status is FULL and accounts are next due on 30/09/2024.
OPEN CHARGE LIMITED - LONDON
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
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
28-42 GROUND FLOOR
LONDON
EC1Y 8QE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/10/2023 | 29/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID WOLFFE | Jun 1963 | British | Director | 2023-01-03 | CURRENT |
ANDREW CHARLES PALMER | Jun 1963 | British | Director | 2023-07-06 | CURRENT |
MR GARETH DAVIS | May 1950 | British | Director | 2021-12-07 | CURRENT |
MR PETER GERARD HISCOCKS | Jan 1955 | British | Director | 2015-10-16 UNTIL 2020-02-13 | RESIGNED |
MR DAVID ERIK FAIRBAIRN | Feb 1977 | British | Director | 2015-10-16 UNTIL 2020-02-13 | RESIGNED |
MR DAVID ERIK FAIRBAIRN | Feb 1977 | British | Director | 2021-12-07 UNTIL 2023-07-06 | RESIGNED |
MR VINCENT DE RUL | Dec 1971 | French | Director | 2020-02-13 UNTIL 2021-03-12 | RESIGNED |
MR DAVID WILLIAM SURTEES | Jul 1968 | British | Director | 2021-12-07 UNTIL 2023-01-03 | RESIGNED |
MR PHILIPPE ANDRE DOMINIQUE COMMARET | Dec 1972 | French | Director | 2020-02-13 UNTIL 2021-12-07 | RESIGNED |
MR BARRY LUKE ADLEY | Apr 1976 | British | Director | 2020-02-13 UNTIL 2021-12-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pod Point Holding Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - OPEN CHARGE LIMITED | 2017-04-01 | 30-06-2016 | £356,661 Cash £-28,747 equity |