This company is commonly known as The New Motion Evse Limited. The company was founded 7 years ago and was given the registration number 10296832. The firm's registered office is in LONDON. You can find them at 4th Floor Davidson Building, 5 Southampton Street, London, . This company's SIC code is 30990 - Manufacture of other transport equipment n.e.c..
| Name | : | THE NEW MOTION EVSE LIMITED |
|---|---|---|
| Company Number | : | 10296832 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 4th Floor Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fourth Floor, 115 George Street, Edinburgh, Scotland, EH2 4JN | Corporate Secretary | 26 July 2016 | Active |
| 1, Chamberlain Square, Birmingham, England, B3 3AX | Corporate Secretary | 17 November 2023 | Active |
| 10 York Road, London, England, SE1 7ND | Director | 01 June 2023 | Active |
| 10 York Road, London, England, SE1 7ND | Director | 09 August 2022 | Active |
| 1, Waterhouse Square, 138-142 Holborn, London, United Kingdom, EC1N 2SW | Director | 20 April 2020 | Active |
| 4th Floor Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA | Director | 08 June 2021 | Active |
| 9, Willow Tree Close, Earlsfield, London, England, SW18 3EL | Director | 08 June 2021 | Active |
| 4th Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA | Director | 20 April 2020 | Active |
| C/O Jag Shaw Baker, Berners House, 47-48 Berners Street, London, United Kingdom, W1T 3NF | Director | 26 July 2016 | Active |
| 4th Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA | Director | 26 July 2016 | Active |
| Shell Plc | ||
| Notified on | : | 12 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Shell Centre, York Road, London, England, SE1 7NA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Officers | Change person director company with change date. | Download |
| 2024-03-11 | Capital | Second filing capital allotment shares. | Download |
| 2024-03-05 | Capital | Capital allotment shares. | Download |
| 2024-03-05 | Capital | Capital allotment shares. | Download |
| 2024-03-05 | Capital | Capital allotment shares. | Download |
| 2024-01-19 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-01-08 | Officers | Termination director company with name termination date. | Download |
| 2023-12-04 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-01 | Officers | Appoint person director company with name date. | Download |
| 2023-06-01 | Officers | Termination director company with name termination date. | Download |
| 2023-01-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-11 | Officers | Appoint person director company with name date. | Download |
| 2022-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-21 | Officers | Termination director company with name termination date. | Download |
| 2021-11-03 | Change of name | Certificate change of name company. | Download |
| 2021-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-11 | Officers | Appoint person director company with name date. | Download |
| 2021-06-11 | Officers | Appoint person director company with name date. | Download |
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