OPEN CHARGED LTD
OPEN CHARGED LTD is an active private limited company, incorporated on 14 February 2023. The nature of the business is Manufacture of other parts and accessories for motor vehicles. The company's registered office is on Weirfield Green, Taunton. The company's next accounts are due on 14 November 2024, and fall under the accounts category: No Accounts Filed. OPEN CHARGED LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14662998 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 14/02/2023 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | BRUNSWICK HOUSE |
---|
Address Line 2 | 1 WEIRFIELD GREEN |
---|
Post Town | TAUNTON |
---|
County | SOMERSET |
---|
Country | UNITED KINGDOM |
---|
Postcode | TA1 1AZ |
---|
Accounts
Accounting Reference Date | 28th February |
---|
Accounts Next Due Date | 14/11/2024 |
---|
Accounts Category | NO ACCOUNTS FILED |
---|
Confirmation Statement
Next Due Date | 27/02/2025 |
---|
Last Made Up Date | 13/02/2024 |
---|
Return
Next Due Date | 13/03/2024 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
29320 - Manufacture of other parts and accessories for motor vehicles
Company Name History
From incorporation onwards:
OPEN CHARGED LTD
Directors
(The company's officers)
MR GRAHAM ROBERT HEANE
(~66 year old British national)
FLAT 29 VIVARY HEIGHTS, BROADLANDS RISE, TAUNTON, SOMERSET, TA1 4HL, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 14/02/2023
TRISTAN WHITE
(~39 year old British national)
GLENGARRIFF BICKENHALL, TAUNTON, SOMERSET, TA3 6UF, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 14/02/2023
Shareholders
(Persons of Significant Control)
Mr Graham Robert Heane
(~66 year old British national)
Flat 29, Vivary Heights, Broadlands Rise, Taunton, Somerset, TA1 4HL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/02/2023
Mr Tristan White
(~39 year old British national)
Glengarriff, Bickenhall, Taunton, Somerset, TA3 6UF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/02/2023
Connections
(Shared officers)
- MR GRAHAM ROBERT HEANE
- MR TRISTAN WHITE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
OPEN CHARGED LTD: Maps
Maps show the location of the postcode of the registered office, TA1 1AZ.
Map of OPEN CHARGED LTD at local scale
Map of OPEN CHARGED LTD at district scale
More Companies in TA1 1AZ
Other companies with registered offices in TA1 1AZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)