PERPETUAL V2G SYSTEMS LIMITED
LAMPETER

Hellopages » Ceredigion » Ceredigion » SA48 8LT

Company number 08472429
Status Active
Incorporation Date 3 April 2013
Company Type Private Limited Company
Address UNIT 25, LAMPETER BUSINESS PARK, TREGARON ROAD, LAMPETER, WALES, SA48 8LT
Home Country United Kingdom
Nature of Business 27200 - Manufacture of batteries and accumulators, 35110 - Production of electricity, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Registered office address changed from Capital Building Tyndall Street Cardiff CF10 4AZ Wales to Unit 25, Lampeter Business Park Tregaron Road Lampeter SA48 8LT on 7 February 2017; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of PERPETUAL V2G SYSTEMS LIMITED are www.perpetualv2gsystems.co.uk, and www.perpetual-v2g-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Llandeilo Rail Station is 16.7 miles; to Ffairfach Rail Station is 17.5 miles; to Aberystwyth Rail Station is 20.3 miles; to Carmarthen Rail Station is 20.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perpetual V2g Systems Limited is a Private Limited Company. The company registration number is 08472429. Perpetual V2g Systems Limited has been working since 03 April 2013. The present status of the company is Active. The registered address of Perpetual V2g Systems Limited is Unit 25 Lampeter Business Park Tregaron Road Lampeter Wales Sa48 8lt. . COOPER, Ashley Gerard is a Director of the company. JONES, Luke Kevin is a Director of the company. LING, Andrew Joseph is a Director of the company. The company operates in "Manufacture of batteries and accumulators".


Current Directors

Director
COOPER, Ashley Gerard
Appointed Date: 26 May 2015
59 years old
Director
JONES, Luke Kevin
Appointed Date: 01 May 2014
42 years old
Director
LING, Andrew Joseph
Appointed Date: 03 April 2013
41 years old

Persons With Significant Control

Mr Andrew Joseph Ling
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PERPETUAL V2G SYSTEMS LIMITED Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
07 Feb 2017
Registered office address changed from Capital Building Tyndall Street Cardiff CF10 4AZ Wales to Unit 25, Lampeter Business Park Tregaron Road Lampeter SA48 8LT on 7 February 2017
10 May 2016
Total exemption full accounts made up to 31 December 2015
21 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2016
Registration of charge 084724290001, created on 30 March 2016
...
... and 22 more events
01 Sep 2014
Accounts for a dormant company made up to 30 April 2014
27 May 2014
Appointment of Mr Luke Kevin Jones as a director
07 Apr 2014
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
07 Apr 2014
Director's details changed for Mr Andrew Ling on 7 April 2014
03 Apr 2013
Incorporation

PERPETUAL V2G SYSTEMS LIMITED Charges

30 March 2016
Charge code 0847 2429 0001
Delivered: 9 April 2016
Status: Outstanding
Persons entitled: Finance Wales Investments (8) LTD
Description: Contains fixed charge…

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