Menna Overview
Here’s a quick overview of THE ELECTRIC CAR SCHEME LTD 👀 — a Hayes based business that started in 2020.
THE ELECTRIC CAR SCHEME LTD
- Company statusactive
- Company No12646157
- Age6 years 5 months Incorporated 4 June 2020
- Officers3
Address
The Shipping Building, 254 Blyth Road, Hayes, UB3 1HA, England
THE ELECTRIC CAR SCHEME LTD is an active company incorporated on 4 June 2020 and based in Hayes, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77110 Renting and leasing of cars and light motor vehicles
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 14 May 2026
Mortgage Satisfy Charge Full
1 Year Ago on 30 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 17 May 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 09 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 04 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 07 May 2023
Change Person Director Company With Change Date
3 Years Ago on 07 May 2023
Change Person Director Company With Change Date
3 Years Ago on 07 May 2023
Memorandum Articles
3 Years Ago on 08 Mar 2023
Resolution
3 Years Ago on 08 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Mar 2023
Cessation Of A Person With Significant Control
4 Years Ago on 21 Nov 2022
Notification Of A Person With Significant Control
4 Years Ago on 14 May 2022
Change To A Person With Significant Control
4 Years Ago on 14 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EILON, Amir | director | Oct 1948 | 04 Jun 2020 |
| EILON, Thomas Jake | director | Sep 1984 | 01 Aug 2021 |
| GROOT, Thomas Sebastiaan Johannes | director | May 1986 | 01 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Tom Jake Eilon | Sep 1984 | 09 Nov 2021 |
| The Electric Car Scheme Holdings Ltd | 29 Mar 2021 | |
| Mr Amir Eilon | Oct 1948 | 04 Jun 2020 |
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EILON, Amir, EILON, Thomas Jake, GROOT, Thomas Sebastiaan Johannes are mutual persons.
EILON, Amir, EILON, Thomas Jake, GROOT, Thomas Sebastiaan Johannes are mutual persons.
EILON, Amir are mutual persons.
EILON, Amir are mutual persons.
EILON, Amir are mutual persons.
EILON, Amir are mutual persons.
EILON, Amir are mutual persons.
EILON, Amir are mutual persons.
EILON, Amir are mutual persons.
EILON, Amir are mutual persons.
EILON, Amir are mutual persons.
EILON, Amir are mutual persons.
EILON, Amir are mutual persons.
EILON, Amir are mutual persons.
EILON, Amir are mutual persons.
EILON, Amir are mutual persons.
GROOT, Thomas Sebastiaan Johannes are mutual persons.
NET ZERO BENEFITS PROTECTION LTD
EILON, Amir, EILON, Thomas Jake, GROOT, Thomas Sebastiaan Johannes are mutual persons.
EASYJET PLC
EILON, Amir are mutual persons.
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Menna Overview
Here’s a quick overview of THE ELECTRIC CAR SCHEME LTD 👀 — a Hayes based business that started in 2020.