EVERGREEN MARINE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
EVERGREEN MARINE (UK) LIMITED
COMPANY NUMBER
01458897
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
02/11/1979
(45 years and 2 months old)
WEBSITE
www.evergreen-marine.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
04/01/2002
01/05/2007
HATSU MARINE LIMITED
View all previous names
LONDON
NW1 2DX
Telephone: 02075598000
TPS: No
2 Temple Way
Station Road
Coleshill
Birmingham, West Midlands
B46 1HH
Telephone: 466055
5 Old Oak Street
Manchester
M20 6RH
Telephone: 4349898
68 Berkeley Street
Glasgow
Lanarkshire
G3 7DS
Evergreen House
160 Euston Road
London
NW1 2DX
Telephone: 75598000
Exton Block
Market Overton Industrial Estate
Ironstone Lane
Oakham, Leicestershire
LE15 7TP
Railway House
Isle Of Grain
Rochester
Kent
ME3 0EP
Unit 3
Orwell House
Ferry Lane
Felixstowe, Suffolk
IP11 3BE
Telephone: 673229
Credit Risk Overview
Want to learn more about EVERGREEN MARINE (UK) 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEONY INVESTMENT SA | N/A | N/A |
| EVERGREEN MARINE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EVERGREEN MARINE (UK) 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 EVERGREEN MARINE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVERGREEN MARINE (UK) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/04/2001 - Present (23 years and 9 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
01/12/2003 - Present (21 years and 1 months) Born in Jun 1943 (age: 81) |
Active | Director |
Current: 1 Past: 19 |
View Report |
|
16/01/2023 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/01/2023 - Present (2years) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 14/03/1992 - 21/09/2000 (8 years and 6 months) Secretary: 01/10/1994 - 05/03/2001 (6 years and 5 months) Born in Feb 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVERGREEN MARINE CORP (TAIWAN) LTD | N/A | N/A |
| PEONY INVESTMENT SA | N/A | N/A |
| EVERGREEN MARINE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 17/08/2023 | Wei-Hsun Chen (928042751) has left the board |
| 28/04/2023 | New Accounts filed |
| 19/01/2023 | New Board Member Hsin-Yen Huang (930432750) Appointed |
| 18/01/2023 | Wei-Hsun Chen (927993761) has left the board |
| 18/01/2023 | New Company Secretary Hsin-Yen Huang (930429361) Appointed |
| 10/08/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 24/09/2021 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 08/03/2021 | New Board Member Wei-Hsun Chen (928042751) Appointed |
| 24/02/2021 | New Company Secretary Wei-Hsun Chen (927993761) Appointed |
| 27/11/2020 | New Confirmation Statement filed |
| 17/08/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Accounts filed |
| 01/02/2019 | New Board Member Chih-Ho Tsai (925478590) Appointed |
| 31/01/2019 | New Company Secretary Chih-Ho Tsai (925477553) Appointed |
| 30/01/2019 | Da-Chih Chang (920686234) has left the board |
| 30/01/2019 | Da-Chih Chang (920681910) has left the board |
| 18/08/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 05/08/2017 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 05/08/2016 | New Confirmation Statement filed |
| 18/07/2016 | New Accounts filed |
| 02/07/2016 | New Confirmation Statement filed |
| 11/04/2016 | New Board Member Da-Chih Chang (920686234) Appointed |
| 08/04/2016 | Chung-Te Lian (918941159) has left the board |
| 08/04/2016 | Chung-Te Lian (918160090) has left the board |
| 08/04/2016 | New Company Secretary Da-Chih Chang (920681910) Appointed |
| 10/03/2016 | Yung Fa Chang (912128462) has left the board |
| 14/07/2015 | New Accounts filed |
| 14/07/2015 | New Confirmation Statement filed |
| 18/07/2014 | Ching-Yun Huang (916174196) has left the board |
| 18/07/2014 | Ching-Yun Huang (918106032) has left the board |
| 18/07/2014 | New Board Member Chung-Te Lian (918160090) Appointed |
| 18/07/2014 | New Company Secretary Chung-Te Lian (918941159) Appointed |
| 14/07/2014 | New Confirmation Statement filed |
| 07/04/2014 | New Accounts filed |
| 06/09/2013 | Chung-Te Lian (917130118) has left the board |
| 06/09/2013 | Chung-Te Lian (917130114) has left the board |
| 06/09/2013 | New Company Secretary Ching-Yun Huang (918106032) Appointed |
| 16/07/2013 | New Confirmation Statement filed |
| 01/04/2013 | New Accounts filed |
| 29/03/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
