CHARGEPOINT AUTOMATION LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L24 9PB

Company number 09030894

Status Active

Incorporation Date 8 May 2014

Company Type Private Limited Company

Address 58 EVANS ROAD, LIVERPOOL, ENGLAND, L24 9PB

Home Country United Kingdom

Nature of Business 28150 - Manufacture of bearings, gears, gearing and driving elements

Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Register(s) moved to registered inspection location Ward Hadaway 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX; Register inspection address has been changed to Ward Hadaway 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX; Confirmation statement made on 8 May 2017 with updates. The most likely internet sites of CHARGEPOINT AUTOMATION LIMITED are www.chargepointautomation.co.uk, and www.chargepoint-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Chargepoint Automation Limited is a Private Limited Company. The company registration number is 09030894. Chargepoint Automation Limited has been working since 08 May 2014. The present status of the company is Active. The registered address of Chargepoint Automation Limited is 58 Evans Road Liverpool England L24 9pb. . GOODWIN, John Mark is a Secretary of the company. ECCLES, Christopher Jan Pawel is a Director of the company. WHITE, Andrew Mark is a Director of the company. The company operates in "Manufacture of bearings, gears, gearing and driving elements".

Current Directors

Secretary

GOODWIN, John Mark

Appointed Date: 08 May 2014

Director

ECCLES, Christopher Jan Pawel

Appointed Date: 08 May 2014
47 years old

Director

WHITE, Andrew Mark

Appointed Date: 24 February 2017
57 years old

Persons With Significant Control

Chargepoint Technology Holdings Limited

Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARGEPOINT AUTOMATION LIMITED Events

16 May 2017

Register(s) moved to registered inspection location Ward Hadaway 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX

16 May 2017

Register inspection address has been changed to Ward Hadaway 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX

15 May 2017

Confirmation statement made on 8 May 2017 with updates

03 May 2017

Appointment of Andrew White as a director on 24 February 2017

26 Jan 2017

Resolutions

RES01 ‐ Resolution of adoption of Articles of Association

...

... and 7 more events

11 Jun 2015

Registration of charge 090308940001, created on 9 June 2015

04 Jun 2015

Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-04

GBP 1

08 May 2015

Full accounts made up to 31 December 2014

16 Mar 2015

Previous accounting period shortened from 31 May 2015 to 31 December 2014

08 May 2014

Incorporation
Statement of capital on 2014-05-08

GBP 1

CHARGEPOINT AUTOMATION LIMITED Charges

6 January 2017

Charge code 0903 0894 0003
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited as Security Trustee for Itself and the Other Secured Parties (And Any Person from Time to Time Appointed as a Successor, Replacement or Additional Trustee)
Description: 1. patent filed in germany under application number…

6 January 2017

Charge code 0903 0894 0002
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: Ldc (Managers) Limited as Security Trustee for the Secured Parties (Security Trustee)
Description: Not applicable…

9 June 2015

Charge code 0903 0894 0001
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

Similar Companies