PLUG-N-GO LIMITED
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 10848124
- Last Updated: 01 Mar 2024
Company Profile
PLUG-N-GO LIMITED was incorporated on Tuesday, July 4, 2017 as a Private Limited Company with registered address in LONDON. PLUG-N-GO LIMITED has the status: Active and it's listed in the following category: Distribution of electricity. This Private Limited Company has been operating for 7 years 2 months and 17 days.
| Name | PLUG-N-GO LIMITED |
|---|---|
| Company number | 10848124 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Timothy John Revill Nationality: British |
Dates: Tuesday, September 12, 2017 - present
significant influence or control
|
| Mr Keith Geoffrey Hounsell Nationality: British |
Dates: Tuesday, September 12, 2017 - present
significant influence or control
|
| Plug "N" Go (Ci) Limited Fermain Road |
Dates: Tuesday, September 12, 2017 - Friday, April 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Keith Geoffrey Hounsell Nationality: British |
Dates: Tuesday, July 4, 2017 - Tuesday, September 12, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PLUG-N-GO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PLUG-N-GO LIMITED | 04 Jul 2017 |
| PLUG 'N' GO LTD | 24 Apr 2018 |