Plug-n-maintain Limited is a private limited company located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2017-10-10, this 6-year-old company is run by 2 directors.
Director Keith H., appointed on 10 October 2017. Director Timothy R., appointed on 10 October 2017.
The company is categorised as "repair and maintenance of other transport equipment n.e.c." (Standard Industrial Classification: 33170). According to official database there was a name change on 2018-06-11 and their previous name was Ev Chargepoint Services Ltd.
The latest confirmation statement was filed on 2023-10-15 and the date for the next filing is 2024-10-29. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 11005732 |
| Date of Incorporation | Tue, 10th Oct 2017 |
| Industry | Repair and maintenance of other transport equipment n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 29th Oct 2024 (2024-10-29) |
| Last confirmation statement dated | Sun, 15th Oct 2023 |
Position: Director
Appointed: 10 October 2017
Position: Director
Appointed: 10 October 2017
The list of persons with significant control that own or have control over the company includes 3 names. As we established, there is Timothy R. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Keith H. This PSC has significiant influence or control over the company,. The third one is Plug "N" Go (Ci) Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Timothy R.
| Notified on | 10 October 2017 |
| Nature of control: |
significiant influence or control |
Keith H.
| Notified on | 10 October 2017 |
| Nature of control: |
significiant influence or control |
Plug "N" Go (Ci) Limited
La Chaumiere Cachee Fermain Road, St Peter Port, Guernsey
| Legal authority | Guernsey |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey |
| Registration number | 64006 |
| Notified on | 10 October 2017 |
| Ceased on | 27 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ev Chargepoint Services | June 11, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-10-15 filed on: 16th, October 2023 |
confirmation statement | Free Download (5 pages) |
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