Company Information for

EV CARGO TECHNOLOGY UK LIMITED

EMERGEVEST HOUSE, 13 HAYES ROAD, SOUTHALL, UB2 5ND,

Company Registration Number

01239655

Private Limited Company

Active

About Ev Cargo Technology Uk Ltd

EV CARGO TECHNOLOGY UK LIMITED was founded on 1976-01-07 and has its registered office in Southall. The organisation's status is listed as "Active". Ev Cargo Technology Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
EV CARGO TECHNOLOGY UK LIMITED
Legal Registered Office
EMERGEVEST HOUSE
13 HAYES ROAD
SOUTHALL
UB2 5ND
Other companies in UB8
Contact details
Telephone
01753625800
Previous Names
ADJUNO UK LIMITED
27/01/2020
EDITRACK LIMITED
07/07/2016

Filing Information

Company Number01239655
Date formed1976-01-07
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due29/09/2024
Latest filing return12/01/2016
Filing return next due09/02/2017
Type of accountsSMALL
Last Datalog update:
2024-05-05 13:25:32
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Julian Anthony Clay Director PROJECT MANAGER 2009-09-05 ENGLAND
Duncan Robert Grewcock Director CHIEF OPERATING OFFICER 2016-05-09 HONG KONG
Shek Yau John Lau Director COMPANY DIRECTOR 2011-02-25 CHINA
Simon Richard Pearson Director COMPANY DIRECTOR 2014-01-24 CHINA
Craig Dominic Sears-black Director DIRECTOR 2017-11-30 ENGLAND
Daniel Bruce Maxted Weston Director CHIEF OPERATING OFFICER (EUROPE) 2016-05-09 UNITED KINGDOM
Heath Brian Zarin Director FINANCE 2013-12-31 HONG KONG

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Adrian Kirkhouse Company Secretary 2001-04-30 2018-03-09
Douglas Campbell Briggs Director 2013-12-31 2017-11-30
William Alfred John Toye Director 1997-07-21 2016-05-09
John Robert Devany Director 2001-02-01 2015-06-29
Glen John Nichol Director 2001-02-01 2013-12-31
Daniel James Toye Director 1993-01-12 2013-12-31
Christopher Cargill Director 2011-02-25 2013-02-24
Julian Anthony Clay Company Secretary 2009-09-05 2009-09-18
Scott Guy Storey Director 2002-06-05 2007-07-19
Terrance Albert Blacknell Company Secretary 1993-01-12 2001-04-30
Terrance Albert Blacknell Director 1993-01-12 2001-02-01
Derek Davis Director 1993-01-12 2001-02-01

Related Directorships for Julian Anthony Clay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julian Anthony Clay VENONIS LIMITEDDirector 2018-03-05 CURRENT 2018-03-05 Active
Julian Anthony Clay MIDLAND TIPPER SERVICES LTDDirector 2013-04-05 CURRENT 2013-04-05 Active

Related Directorships for Shek Yau John Lau

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shek Yau John Lau EV CARGO GLOBAL FORWARDING LIMITEDDirector 2010-12-23 CURRENT 1963-09-03 Active
Shek Yau John Lau EVCGF HOLDINGS LIMITEDDirector 2010-12-23 CURRENT 1970-01-13 Active
Shek Yau John Lau EVCH UK LIMITEDDirector 2010-12-23 CURRENT 2004-01-15 Active

Related Directorships for Simon Richard Pearson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Richard Pearson WORLD FOOD LOGISTICS LIMITEDDirector 2016-05-24 CURRENT 2015-09-23 Active - Proposal to Strike off
Simon Richard Pearson EVCH UK LIMITEDDirector 2013-08-14 CURRENT 2004-01-15 Active

Related Directorships for Craig Dominic Sears-black

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Craig Dominic Sears-black INOLOG INVESTMENTS LIMITEDDirector 2018-05-03 CURRENT 2018-05-03 Active
Craig Dominic Sears-black INOLOG LIMITEDDirector 2016-08-01 CURRENT 2016-08-01 Active
Craig Dominic Sears-black CDSB CONSULTING LIMITEDDirector 2016-07-28 CURRENT 2016-07-28 Dissolved 2018-07-03

Related Directorships for Heath Brian Zarin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Heath Brian Zarin EV CARGO SOLUTIONS LIMITEDDirector 2018-03-07 CURRENT 2002-05-01 Active
Heath Brian Zarin EV CARGO SOLUTIONS HOLDINGS LIMITEDDirector 2018-03-07 CURRENT 2007-12-05 Active
Heath Brian Zarin JIGSAW TRANSPORT LIMITEDDirector 2018-03-07 CURRENT 2003-09-04 Active - Proposal to Strike off
Heath Brian Zarin DOWNTON (LONDON) LTDDirector 2018-03-07 CURRENT 2013-10-24 Active - Proposal to Strike off
Heath Brian Zarin HOMECREST MIDCO LIMITEDDirector 2014-04-04 CURRENT 2014-04-04 Liquidation
Heath Brian Zarin HOMECREST BIDCO LIMITEDDirector 2014-04-04 CURRENT 2014-04-04 Liquidation
Heath Brian Zarin EVCH UK LIMITEDDirector 2012-06-01 CURRENT 2004-01-15 Active