CHARGING SOLUTIONS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 3LU

Company number 07172174
Status Active
Incorporation Date 1 March 2010
Company Type Private Limited Company
Address CHARGEMASTER PLC MULBERRY HOUSE, 750 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of CHARGING SOLUTIONS LIMITED are www.chargingsolutions.co.uk, and www.charging-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Charging Solutions Limited is a Private Limited Company. The company registration number is 07172174. Charging Solutions Limited has been working since 01 March 2010. The present status of the company is Active. The registered address of Charging Solutions Limited is Chargemaster Plc Mulberry House 750 Capability Green Luton Bedfordshire Lu1 3lu. . HIGGINS, Christopher John is a Secretary of the company. HARRIS, Michelle is a Director of the company. JEAN-LOUIS, James is a Director of the company. MARTELL, David Kenneth is a Director of the company. SOLOMON, Jeffrey is a Director of the company. Secretary HARRIS, Michelle has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
HIGGINS, Christopher John
Appointed Date: 05 March 2014
Director
HARRIS, Michelle
Appointed Date: 01 March 2010
56 years old
Director
JEAN-LOUIS, James
Appointed Date: 01 March 2010
69 years old
Director
MARTELL, David Kenneth
Appointed Date: 05 March 2014
77 years old
Director
SOLOMON, Jeffrey
Appointed Date: 05 March 2014
69 years old

Resigned Directors

Secretary
HARRIS, Michelle
Resigned: 05 March 2014
Appointed Date: 01 March 2010

Persons With Significant Control

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

CHARGING SOLUTIONS LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
30 Sep 2016
Accounts for a small company made up to 31 December 2015
11 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
13 Oct 2015
Full accounts made up to 31 December 2014
07 Apr 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
...
... and 10 more events
31 Dec 2012
Total exemption small company accounts made up to 31 March 2012
25 May 2012
Total exemption small company accounts made up to 31 March 2011
27 Mar 2012
Annual return made up to 1 March 2012 with full list of shareholders
03 Jun 2011
Annual return made up to 1 March 2011 with full list of shareholders
01 Mar 2010
Incorporation

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