EV PLUG TECHNOLOGIES LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 3PP

Company number 08087020
Status Active
Incorporation Date 29 May 2012
Company Type Private Limited Company
Address THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, WEST MIDLANDS, CV1 3PP
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 28 August 2016 with updates; Micro company accounts made up to 31 May 2015. The most likely internet sites of EV PLUG TECHNOLOGIES LIMITED are www.evplugtechnologies.co.uk, and www.ev-plug-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Ev Plug Technologies Limited is a Private Limited Company. The company registration number is 08087020. Ev Plug Technologies Limited has been working since 29 May 2012. The present status of the company is Active. The registered address of Ev Plug Technologies Limited is The Apex 2 Sheriffs Orchard Coventry West Midlands Cv1 3pp. The company`s financial liabilities are £1.84k. It is £0.18k against last year. And the total assets are £61.65k, which is £10.16k against last year. HENRICHSMEIER, Juergen is a Secretary of the company. BETTERMANN, Henning is a Director of the company. Director BETTERMANN, Henning has been resigned. Director GORDON, Michael Thomas has been resigned. Director MEREDITH, David Anthony has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


ev plug technologies Key Finiance

LIABILITIES £1.84k
+10%
CASH n/a
TOTAL ASSETS £61.65k
+19%
All Financial Figures

Current Directors

Secretary
HENRICHSMEIER, Juergen
Appointed Date: 01 June 2014
Director
BETTERMANN, Henning
Appointed Date: 15 December 2015
58 years old

Resigned Directors

Director
BETTERMANN, Henning
Resigned: 10 December 2014
Appointed Date: 29 May 2012
58 years old
Director
GORDON, Michael Thomas
Resigned: 11 October 2015
Appointed Date: 12 October 2014
71 years old
Director
MEREDITH, David Anthony
Resigned: 21 December 2015
Appointed Date: 06 October 2015
60 years old

Persons With Significant Control

Mr Ralf Helmut Leschner
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Juergen Henrichsmeier
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EV PLUG TECHNOLOGIES LIMITED Events

31 Dec 2016
Micro company accounts made up to 31 May 2016
28 Aug 2016
Confirmation statement made on 28 August 2016 with updates
13 Feb 2016
Micro company accounts made up to 31 May 2015
21 Dec 2015
Termination of appointment of David Anthony Meredith as a director on 21 December 2015
15 Dec 2015
Appointment of Mr Henning Bettermann as a director on 15 December 2015
...
... and 17 more events
04 Dec 2012
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION This document is a Second filing of the SH01 registered on 22/11/2012 and has an allotment date from 29/05/2012 to 22/11/2012
04 Dec 2012
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION This document is a Second filing of the SH01 registered on 15/11/2012 and has an allotment date from 29/05/2012 to 15/11/2012
22 Nov 2012
Statement of capital following an allotment of shares on 22 November 2012
  • GBP 100
  • ANNOTATION A Second Filed SH01 was registered on 04/12/2012
15 Nov 2012
Statement of capital following an allotment of shares on 15 November 2012
  • GBP 100
  • ANNOTATION A Second Filed SH01 was registered on 04/12/2012
29 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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