Active
Company Information for EVCH UK LIMITED
EMERGEVEST HOUSE, 13 HAYES ROAD, SOUTHALL, UB2 5ND,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
EVCH UK LIMITED | ||||
Legal Registered Office | ||||
EMERGEVEST HOUSE 13 HAYES ROAD SOUTHALL UB2 5ND Other companies in UB8 | ||||
Previous Names | ||||
|
Company Number | 05015923 | |
---|---|---|
Company ID Number | 05015923 | |
Date formed | 2004-01-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-07 01:15:27 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MARK DAVIS |
||
CLYDE BUNTROCK |
||
JEREMY MARTIN GRAY |
||
SHEK YAU JOHN LAU |
||
CHARLES MCGURIN |
||
SIMON RICHARD PEARSON |
||
DAVID JAMES THOMAS |
||
WILLIAM ALFRED JOHN TOYE |
||
STEVE JOHN WILLIAMS |
||
HEATH BRIAN ZARIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHERINE JAYNE HARRIS |
Company Secretary | ||
MARK ADRIAN KIRKHOUSE |
Company Secretary | ||
DOUGLAS CAMPBELL BRIGGS |
Director | ||
MARK ADRIAN KIRKHOUSE |
Director | ||
DANIEL MARK CLAYTON |
Director | ||
IAN HUNTER |
Director | ||
JOHN WILLIAMS |
Director | ||
KEVIN STANLEY WITMORE |
Director | ||
GLEN JOHN NICHOL |
Director | ||
DANIEL JAMES TOYE |
Director | ||
JAMES STEVENSON WHYTE |
Director | ||
CHRISTOPHER CARGILL |
Director | ||
DEREK DAVIS |
Director | ||
JOHN CLAYTON |
Director | ||
ALEXANDER MICHAEL WOODALL |
Director | ||
JOHN MCCANN |
Director | ||
KEITH SALE |
Director | ||
ALAN WILLIAM BINGLEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACORN VILLAGES LIMITED | Director | 2007-04-30 | CURRENT | 1972-04-05 | Active | |
ORWELL WAREHOUSING LIMITED | Director | 1995-02-23 | CURRENT | 1993-01-04 | Dissolved 2014-05-06 | |
EV CARGO GLOBAL FORWARDING LIMITED | Director | 1993-01-12 | CURRENT | 1963-09-03 | Active | |
EV CARGO TECHNOLOGY UK LIMITED | Director | 2011-02-25 | CURRENT | 1976-01-07 | Active | |
EV CARGO GLOBAL FORWARDING LIMITED | Director | 2010-12-23 | CURRENT | 1963-09-03 | Active | |
EVCGF HOLDINGS LIMITED | Director | 2010-12-23 | CURRENT | 1970-01-13 | Active | |
ACS REVERSE LOGISTICS LTD | Director | 2017-01-12 | CURRENT | 2006-10-25 | Active - Proposal to Strike off | |
EV CARGO GLOBAL FORWARDING LIMITED | Director | 2014-12-01 | CURRENT | 1963-09-03 | Active | |
WORLD FOOD LOGISTICS LIMITED | Director | 2016-05-24 | CURRENT | 2015-09-23 | Active - Proposal to Strike off | |
EV CARGO TECHNOLOGY UK LIMITED | Director | 2014-01-24 | CURRENT | 1976-01-07 | Active | |
J. CLAYTON AND W. TOYE LIMITED | Director | 2018-01-12 | CURRENT | 1979-10-15 | Liquidation | |
DEBONAIR CARGO LIMITED | Director | 2017-11-30 | CURRENT | 1989-08-18 | Active | |
ACS REVERSE LOGISTICS LTD | Director | 2017-11-30 | CURRENT | 2006-10-25 | Active - Proposal to Strike off | |
OPTIMUM FREIGHT LIMITED | Director | 2017-11-30 | CURRENT | 1992-05-28 | Liquidation | |
WORLD FOOD LOGISTICS LIMITED | Director | 2017-11-30 | CURRENT | 2015-09-23 | Active - Proposal to Strike off | |
EV CARGO GLOBAL FORWARDING LIMITED | Director | 2017-11-30 | CURRENT | 1963-09-03 | Active | |
ALLPORT (G.M.) LIMITED | Director | 2017-11-30 | CURRENT | 1968-10-03 | Active | |
ALLPORT TRANSPORT LIMITED | Director | 2017-11-30 | CURRENT | 1974-03-26 | Active | |
A.F.C. AGENCIES LIMITED | Director | 2017-11-30 | CURRENT | 1983-07-04 | Active | |
EVCGF HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 1970-01-13 | Active | |
ALLPORT-M.A.T.(FELIXSTOWE)LIMITED | Director | 2017-11-30 | CURRENT | 1971-11-24 | Liquidation | |
ASSURED FREIGHT COMPANY LIMITED | Director | 2017-11-30 | CURRENT | 1979-01-24 | Liquidation | |
ALLPORT FLYING CARGO LIMITED | Director | 2017-11-30 | CURRENT | 1979-06-06 | Active | |
ALLPORT EUROMOVEMENTS LIMITED | Director | 2017-11-30 | CURRENT | 1980-02-08 | Active | |
AIR WORLD INTERNATIONAL LIMITED | Director | 2017-11-30 | CURRENT | 1983-02-15 | Active | |
A.F.C. LINES LIMITED | Director | 2017-11-30 | CURRENT | 1983-05-11 | Active | |
ALLPORT GARMENT SERVICES LIMITED | Director | 2017-11-30 | CURRENT | 1994-10-04 | Active - Proposal to Strike off | |
ALLPORT CONTRACT LOGISTICS LIMITED | Director | 2017-11-30 | CURRENT | 1994-10-04 | Active - Proposal to Strike off | |
ALLPORT ADAPT LIMITED | Director | 2017-11-30 | CURRENT | 1996-05-09 | Active | |
ALLPORT FREIGHT TRUSTEES LIMITED | Director | 2017-11-30 | CURRENT | 1996-08-21 | Active | |
AIR WORLD CARGO LIMITED | Director | 2017-11-30 | CURRENT | 1996-10-10 | Active | |
DAR-TRANS LIMITED | Director | 2017-11-30 | CURRENT | 1997-10-20 | Active | |
ALLPORT SEAFREIGHT LIMITED | Director | 2017-11-30 | CURRENT | 2007-03-12 | Active | |
ALLPORT AIRFREIGHT LIMITED | Director | 2017-11-30 | CURRENT | 2007-03-12 | Active | |
ALLPORT LOGISTICS LIMITED | Director | 2017-11-30 | CURRENT | 2007-03-13 | Active - Proposal to Strike off | |
ALLPORT SUPPLY CHAIN MANAGEMENT LIMITED | Director | 2017-11-30 | CURRENT | 2007-03-13 | Active - Proposal to Strike off | |
PARK ABBOT LIMITED | Director | 2017-11-30 | CURRENT | 1978-06-27 | Active - Proposal to Strike off | |
FAR EAST CARGO LINE LIMITED | Director | 2017-11-30 | CURRENT | 1972-07-28 | Active | |
ALLPORT INTERNATIONAL LIMITED | Director | 2017-11-30 | CURRENT | 1997-11-27 | Active | |
DAR-TRANS INTERNATIONAL LIMITED | Director | 2017-11-30 | CURRENT | 1998-02-20 | Active | |
EDITRACK-I LIMITED | Director | 2017-11-30 | CURRENT | 2012-02-07 | Active | |
DGT FINANCIAL MANAGEMENT SERVICES LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
OUTREACH SPORT & FITNESS ACADEMY LIMITED | Director | 2018-04-09 | CURRENT | 2014-08-19 | Active - Proposal to Strike off | |
ESPANA MANAGEMENT LIMITED | Director | 2010-09-28 | CURRENT | 2010-07-27 | Active | |
EV CARGO GLOBAL FORWARDING LIMITED | Director | 1993-01-12 | CURRENT | 1963-09-03 | Active | |
EV CARGO SOLUTIONS LIMITED | Director | 2018-03-07 | CURRENT | 2002-05-01 | Active | |
EV CARGO SOLUTIONS HOLDINGS LIMITED | Director | 2018-03-07 | CURRENT | 2007-12-05 | Active | |
JIGSAW TRANSPORT LIMITED | Director | 2018-03-07 | CURRENT | 2003-09-04 | Active - Proposal to Strike off | |
DOWNTON (LONDON) LTD | Director | 2018-03-07 | CURRENT | 2013-10-24 | Active - Proposal to Strike off | |
HOMECREST MIDCO LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Liquidation | |
HOMECREST BIDCO LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Liquidation | |
EV CARGO TECHNOLOGY UK LIMITED | Director | 2013-12-31 | CURRENT | 1976-01-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 050159230010 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR SHEK YAU JOHN LAU | ||
REGISTRATION OF A CHARGE / CHARGE CODE 050159230009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050159230006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050159230007 | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
PSC04 | Change of details for Mr Heath Brian Zarin as a person with significant control on 2019-12-11 | |
AP01 | DIRECTOR APPOINTED MRS CHIA MIN TAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLYDE ANDREW BUNTROCK | |
CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW NEALE LOVE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050159230008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALFRED JOHN TOYE | |
RES13 | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 16/09/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCGURIN | |
AA01 | Previous accounting period shortened from 30/06/20 TO 31/12/19 | |
AA01 | Previous accounting period shortened from 30/06/20 TO 31/12/19 | |
RES15 | CHANGE OF COMPANY NAME 09/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES THOMAS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW NEALE LOVE | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/19 FROM Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050159230007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050159230006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MARTIN GRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/18 TO 30/06/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATH BRIAN ZARIN | |
PSC07 | CESSATION OF SHEK YAU JOHN LAU AS A PERSON OF SIGNIFICANT CONTROL | |
MR05 | All of the property or undertaking has been released from charge for charge number 4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Mr Mark Davis as company secretary on 2018-08-01 | |
TM02 | Termination of appointment of Catherine Jayne Harris on 2018-07-13 | |
AP03 | Appointment of Mrs Catherine Jayne Harris as company secretary on 2018-04-16 | |
TM02 | Termination of appointment of Mark Adrian Kirkhouse on 2018-03-09 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050159230005 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 09/02/2018 | |
AP01 | DIRECTOR APPOINTED MR CLYDE BUNTROCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KIRKHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BRIGGS | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES THOMAS | |
AP01 | DIRECTOR APPOINTED MR STEVE JOHN WILLIAMS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 188235 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 188235 | |
AR01 | 15/01/16 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CLAYTON | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 188235 | |
AR01 | 15/01/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHARLES MCGURIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WITMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 188235 | |
AR01 | 15/01/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TOYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN NICHOL | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS BRIGGS | |
AP01 | DIRECTOR APPOINTED MR SIMON RICHARD PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHYTE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CLAYTON / 05/07/2013 | |
AP01 | DIRECTOR APPOINTED MR KEVIN WITMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARGILL | |
AR01 | 15/01/13 FULL LIST | |
MISC | SECTION 519 COMPANIES ACT 2006 | |
MISC | SECTION 519 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MARTIN GRAY / 16/07/2012 | |
AP01 | DIRECTOR APPOINTED MR HEATH BRIAN ZARIN | |
AP01 | DIRECTOR APPOINTED MR HEATH BRIAN ZARIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/01/12 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK DAVIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES01 | ALTER ARTICLES 20/01/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 23/12/10 STATEMENT OF CAPITAL GBP 188235 | |
AR01 | 15/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SHEK YAU JOHN LAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WOODALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLAYTON | |
AP01 | DIRECTOR APPOINTED MR IAN HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCANN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER MICHAEL WOODALL | |
AP01 | DIRECTOR APPOINTED MR DANIEL CLAYTON | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 03/11/2006 | |
RES04 | NC INC ALREADY ADJUSTED 03/11/2006 | |
AR01 | 15/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES TOYE / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN JOHN NICHOL / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEVENSON WHYTE / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCCANN / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALFRED JOHN TOYE / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN KIRKHOUSE / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MARTIN GRAY / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK DAVIS / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAMS / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLAYTON / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CARGILL / 06/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ADRIAN KIRKHOUSE / 06/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 26 CHASE ROAD LONDON NW10 6QA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH SALE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED JOHN WILLIAMS |
Court | Judge | Date | Case Number | Case Title | ||
---|---|---|---|---|---|---|
County Court at Central London | Deputy District Judge Brafield | B56YX731 | COLEFAX GROUP LIMITED -v- ALLPORT GROUP LTD | |||
|
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER SHARES | Outstanding | HANG SENG BANK LIMITED | |
A CHARGE OVER SHARES | Outstanding | HANG SENG BANK LIMITED | |
CHARGE OVER SHARES | Satisfied | HSBC INVESTMENT BANK HOLDINGS PLC | |
CHARGE OVER SHARES | Satisfied | HSBC INVESTMENT BANK HOLDINGS PLC |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVCH UK LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EVCH UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |