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EV CHARGE POINTS UK T/A EVCP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ev Charge Points Uk T/a Evcp Ltd. The company was founded 4 years ago and was given the registration number 12454736. The firm's registered office is in CRAWLEY. You can find them at Burlands Charlwood Road, Ifield, Crawley, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:EV CHARGE POINTS UK T/A EVCP LTD
Company Number:12454736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Burlands Charlwood Road, Ifield, Crawley, England, RH11 0JZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building E, Stafford Park 1, Telford, England, TF3 3BD

Director21 March 2022Active
Luceco Distribution Centre, Stafford Park 1, Telford, England, TF3 3BD

Director31 March 2023Active
Burlands, Charlwood Road, Ifield, Crawley, England, RH11 0JZ

Director11 February 2020Active
Burlands, Charlwood Road, Ifield, Crawley, England, RH11 0JZ

Director24 December 2020Active
Burlands, Charlwood Road, Ifield, Crawley, England, RH11 0JZ

Director25 June 2020Active
Building E, Stafford Park 1, Telford, England, TF3 3BD

Director21 March 2022Active

People with Significant Control

Luceco Holdings Limited
Notified on:21 March 2022
Status:Active
Country of residence:England
Address:Building E, Stafford Park 1, Telford, England, TF3 3BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ben Coombes
Notified on:11 February 2020
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:Burlands, Charlwood Road, Crawley, England, RH11 0JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Andrew Delahay
Notified on:11 February 2020
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:27, Hitchings Way, Reigate, England, RH2 8EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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