EV CARGO GLOBAL FORWARDING LIMITED
Active - Accounts Filed
General Information
NAME
EV CARGO GLOBAL FORWARDING LIMITED
COMPANY NUMBER
00772941
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
03/09/1963
(61 years and 2 months old)
WEBSITE
https://www.evcargo.com/en/
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/12/2012
29/10/2020
ALLPORT CARGO SERVICES LIMITED
View all previous names
SOUTHALL
UB2 5ND
Telephone: 01895206000
TPS: No
19 Twyford Business Centre
London Road
Bishops Stortford
Hertfordshire
CM23 3YT
2 The Faraday Centre
Faraday Road
Crawley
West Sussex
RH10 9PX
Telephone: 510246
26 Chase Road
Park Royale
London
NW10 6BB
Telephone: 206000
37 Wenlock Way
Leicester
Leicestershire
LE4 9HU
Allport House
20 The Havens
Ransomes Europark
Ipswich, Suffolk
IP3 9SJ
Telephone: 237500
Allport House
First Avenue
Trafford Park
Manchester
M17 1JZ
Allport House
Princes Street
Southampton
Hampshire
SO14 5RP
Telephone: 80631643
Emergevest House 13 Hayes Road
Southall
UB2 5ND
Telephone: 88677800
Gerald House
2b Claremont Road
Teddington
Middlesex
TW11 8DG
Old Harbour Station
Elizabeth Street
Dover
Kent
CT17 9FE
Telephone: 203533
Phoenix House
44 Oxford Road
Denham
Gerrards Cross, Buckinghamshire
SL9 7AP
Telephone: 206000
Soke Road
Silchester
Reading
Berkshire
RG7 2PF
Telephone: 9701223
Unit 2 Dallimore Road
Manchester
M23 9NX
Unit 3 Cullet Drive
Queenborough
Kent
ME11 5JS
Unit 4
Hurricane Way
Slough
Berkshire
SL3 8AG
Unit A
1 Lyon Road
Linwood Industrial Estate
Paisley, Renfrewshire
PA3 3BQ
Units 2-3 Lake Rise
Lakeside
Grays
Essex
RM20 1WB
Worcester House
6 Langley Quay
Langley
Slough, Berkshire
SL3 6EZ
Telephone: 260400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVCH UK LIMITED | Active - Accounts Filed | View Report |
| EV CARGO GLOBAL FORWARDING LIMITED | Active - Accounts Filed | View Report |
| ACS REVERSE LOGISTICS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 09/10/2023 | Philip James Deakin (930363607) has left the board |
Credit Risk Overview
Want to learn more about EV CARGO GLOBAL FORWARDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EV CARGO GLOBAL FORWARDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EV CARGO GLOBAL FORWARDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2017 - Present (6 years and 11 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 09/07/2019 - Present (5 years and 3 months) Secretary: 01/07/2019 - Present (5 years and 4 months) Born in May 1972 (age: 52) |
Active | Director&Secretary |
Current: 20 Past: 28 |
View Report |
|
01/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2019 - Present (5 years and 4 months) Born in May 1972 (age: 52) |
Active | Secretary |
Current: 15 Past: 17 |
View Report |
|
02/09/2019 - Present (5 years and 2 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVCH UK LIMITED | Active - Accounts Filed | View Report |
| ALLPORT GARMENT SERVICES LIMITED | Company is dissolved | View Report |
| ALLPORT SUPPLY CHAIN MANAGEMENT LIMITED | Company is dissolved | View Report |
| ALLPORT TRUSTEE LIMITED | Non-Trading | View Report |
| EV CARGO GLOBAL FORWARDING LIMITED | Active - Accounts Filed | View Report |
| ACS REVERSE LOGISTICS LTD | Active - Accounts Filed | View Report |
| ALLPORT GARMENT SERVICES LIMITED | Company is dissolved | View Report |
| ALLPORT LOGISTICS LIMITED | Company is dissolved | View Report |
| FAR EAST CARGO LINE LIMITED | Non-Trading | View Report |
| WORLD FOOD LOGISTICS LIMITED | Company is dissolved | View Report |
| EV CARGO UK LIMITED | Active - Accounts Filed | View Report |
| EVCGF HOLDINGS LIMITED | Non-Trading | View Report |
| J. CLAYTON AND W. TOYE LIMITED | Company is dissolved | View Report |
| ALLPORT CONTRACT LOGISTICS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 09/10/2023 | Philip James Deakin (930363607) has left the board |
| 25/01/2023 | New Confirmation Statement filed |
| 29/12/2022 | Clyde Andrew Buntrock (924245691) has left the board |
| 29/12/2022 | Julia Ann Riddell (929174226) has left the board |
| 29/12/2022 | New Board Member Philip James Deakin (930363607) Appointed |
| 15/12/2022 | New Accounts filed |
| 05/10/2022 | New Company Secretary Mark Davis (930035756) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Paul William Coutts (929179258) Appointed |
| 26/01/2022 | New Board Member Muriel Anne Chandra (929174268) Appointed |
| 26/01/2022 | New Board Member Julia Ann Riddell (929174226) Appointed |
| 11/11/2021 | Matthew Neale Love (926005972) has left the board |
| 10/10/2021 | New Accounts filed |
| 27/03/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 07/04/2020 | Charles McGurin (919324923) has left the board |
| 12/01/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Board Member Steve John Williams (916995829) Appointed |
| 15/08/2019 | David James Thomas (914780059) has left the board |
| 13/08/2019 | Change in Reg. Office |
| 12/07/2019 | New Board Member Mark Davis (918660883) Appointed |
| 05/07/2019 | New Company Secretary Mark Davis (926008854) Appointed |
| 04/07/2019 | New Board Member Matthew Neale Love (926005972) Appointed |
| 04/07/2019 | New Board Member Clyde Buntrock (924245691) Appointed |
| 07/03/2019 | Jeremy Martin Gray (903335473) has left the board |
| 12/01/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 20/07/2018 | Catherine Jayne Harris (924541805) has left the board |
| 19/04/2018 | New Company Secretary Catherine Jayne Harris (924541805) Appointed |
| 20/03/2018 | Mark Adrian Kirkhouse (907578201) has left the board |
| 12/01/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Board Member Heath Brian Zarin (924085513) Appointed |
| 06/12/2017 | New Board Member David James Thomas (914780059) Appointed |
| 13/11/2017 | Douglas Campbell Briggs (918310115) has left the board |
| 13/10/2017 | New Accounts filed |
| 10/01/2017 | New Confirmation Statement filed |
| 02/12/2016 | New Accounts filed |
| 18/01/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 25/02/2015 | Daniel Mark Clayton (915105762) has left the board |
| 04/02/2015 | New Confirmation Statement filed |
| 09/12/2014 | New Board Member Charles McGurin (919324923) Appointed |
| 09/10/2014 | New Accounts filed |
| 22/01/2014 | New Confirmation Statement filed |
| 06/01/2014 | Glen John Nichol (902317727) has left the board |
| 06/01/2014 | Daniel James Toye (901211186) has left the board |
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