UKBizDB.co.uk

EVERSURE CHARGING LTD

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

This company is commonly known as Eversure Charging Ltd. The company was founded 5 years ago and was given the registration number 11760168. The firm's registered office is in HERTFORD. You can find them at 4 The Arbour, , Hertford, . This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:EVERSURE CHARGING LTD
Company Number:11760168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment
  • 33200 - Installation of industrial machinery and equipment
  • 46690 - Wholesale of other machinery and equipment
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:4 The Arbour, Hertford, United Kingdom, SG13 8AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Mill Lane, Woodford Green, England, IG8 0UN

Director01 May 2021Active
19, Mill Lane, Woodford Green, England, IG8 0UN

Director01 May 2021Active
4, The Arbour, Hertford, United Kingdom, SG13 8AS

Director10 January 2019Active
14, Haweswater Drive, Middleton, Manchester, England, M24 5GX

Director01 February 2019Active
28, The Crescent, Frinton-On-Sea, United Kingdom, CO13 9AP

Director10 January 2019Active

People with Significant Control

Mr Samuel Chege Kamau
Notified on:31 August 2021
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:19, Mill Lane, Woodford Green, England, IG8 0UN
Nature of control:
  • Voting rights 25 to 50 percent
Mr Tiras-George Githinji
Notified on:31 August 2021
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:19, Mill Lane, Woodford Green, England, IG8 0UN
Nature of control:
  • Voting rights 25 to 50 percent
Mr Ian Eric Clark
Notified on:31 August 2021
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:England
Address:19, Mill Lane, Woodford Green, England, IG8 0UN
Nature of control:
  • Significant influence or control
Mr Charles Richard Clowes
Notified on:10 January 2019
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:United Kingdom
Address:4, The Arbour, Hertford, United Kingdom, SG13 8AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-04Gazette

Gazette dissolved voluntary.

Download
2023-04-18Gazette

Gazette notice voluntary.

Download
2023-04-11Dissolution

Dissolution application strike off company.

Download
2023-04-05Confirmation statement

Confirmation statement with no updates.

Download
2023-03-20Accounts

Accounts with accounts type micro entity.

Download
2022-03-24Accounts

Accounts with accounts type micro entity.

Download
2022-03-16Confirmation statement

Confirmation statement with updates.

Download
2021-10-11Persons with significant control

Notification of a person with significant control.

Download
2021-09-27Persons with significant control

Notification of a person with significant control.

Download
2021-09-27Persons with significant control

Notification of a person with significant control.

Download
2021-09-26Persons with significant control

Withdrawal of a person with significant control statement.

Download
2021-07-13Capital

Capital name of class of shares.

Download
2021-07-12Capital

Capital variation of rights attached to shares.

Download
2021-05-20Persons with significant control

Notification of a person with significant control statement.

Download
2021-05-20Persons with significant control

Cessation of a person with significant control.

Download
2021-05-20Officers

Termination director company with name termination date.

Download
2021-05-20Officers

Appoint person director company with name date.

Download
2021-05-20Officers

Appoint person director company with name date.

Download
2021-05-20Address

Change registered office address company with date old address new address.

Download
2021-04-21Confirmation statement

Confirmation statement with no updates.

Download
2021-04-18Officers

Termination director company with name termination date.

Download
2021-04-18Officers

Termination director company with name termination date.

Download
2021-03-14Accounts

Accounts with accounts type micro entity.

Download
2020-05-14Accounts

Accounts with accounts type micro entity.

Download
2020-03-11Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.