CHARGE AUTOMOTIVE LTD
BANBURY CHARGE R&D LIMITED

Hellopages » Oxfordshire » Cherwell » OX16 2DJ

Company number 09475811
Status Active
Incorporation Date 6 March 2015
Company Type Private Limited Company
Address UNIT 2, SOUTHAM ROAD, BANBURY, ENGLAND, OX16 2DJ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Statement of capital following an allotment of shares on 1 May 2017 GBP 9,476,362 ; Registered office address changed from Unit 2 Banbury Cross Southham Road Banbury OX16 2DJ England to Unit 2 Southam Road Banbury OX16 2DJ on 3 May 2017; Statement of capital following an allotment of shares on 27 March 2017 GBP 8,876,362 . The most likely internet sites of CHARGE AUTOMOTIVE LTD are www.chargeautomotive.co.uk, and www.charge-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Kings Sutton Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charge Automotive Ltd is a Private Limited Company. The company registration number is 09475811. Charge Automotive Ltd has been working since 06 March 2015. The present status of the company is Active. The registered address of Charge Automotive Ltd is Unit 2 Southam Road Banbury England Ox16 2dj. . REID, Andrew is a Director of the company. SAINT, Glenn Craig is a Director of the company. Director SVERDLOV, Denis has been resigned. Director TIKHONOV, Alexey has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
REID, Andrew
Appointed Date: 16 May 2016
59 years old
Director
SAINT, Glenn Craig
Appointed Date: 06 March 2015
62 years old

Resigned Directors

Director
SVERDLOV, Denis
Resigned: 05 June 2015
Appointed Date: 06 March 2015
47 years old
Director
TIKHONOV, Alexey
Resigned: 21 December 2015
Appointed Date: 07 September 2015
39 years old

Persons With Significant Control

Mr Denis Sverdlov
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

CHARGE AUTOMOTIVE LTD Events

23 May 2017
Statement of capital following an allotment of shares on 1 May 2017
  • GBP 9,476,362
03 May 2017
Registered office address changed from Unit 2 Banbury Cross Southham Road Banbury OX16 2DJ England to Unit 2 Southam Road Banbury OX16 2DJ on 3 May 2017
21 Apr 2017
Statement of capital following an allotment of shares on 27 March 2017
  • GBP 8,876,362
19 Apr 2017
Registered office address changed from Unit 9 Oxford Industrial Park Cassington Road Yarnton Oxfordshire OX5 1QU England to Unit 2 Banbury Cross Southham Road Banbury OX16 2DJ on 19 April 2017
24 Mar 2017
Statement of capital following an allotment of shares on 15 March 2017
  • GBP 8,404,162
...
... and 31 more events
25 Mar 2015
Appointment of Denis Sverdlov as a director on 6 March 2015
07 Mar 2015
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Whiteways Technical Centre Chipping Norton Oxfordshire OX7 4EE on 7 March 2015
06 Mar 2015
Director's details changed for Mr Glenn Craig Saint on 6 March 2015
06 Mar 2015
Director's details changed for Mr Glenn Craig Saint on 6 March 2015
06 Mar 2015
Incorporation
Statement of capital on 2015-03-06
  • GBP 100

CHARGE AUTOMOTIVE LTD Charges

17 August 2015
Charge code 0947 5811 0001
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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