Menna Overview
Here’s a quick overview of EV CARGO GLOBAL FORWARDING LIMITED 👀 — a Southall based business that started in 1963.
EV CARGO GLOBAL FORWARDING LIMITED
- Company statusactive
- Company No00772941
- Age62 years 10 months Incorporated 3 September 1963
- Officers6
Address
Emergevest House, 13 Hayes Road, Southall, UB2 5ND, England
EV CARGO GLOBAL FORWARDING LIMITED is an active company incorporated on 3 September 1963 and based in Southall, England. The company was registered 63 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52290 Other transportation support activities
Accounts
Available to 27 December 2024. Next accounts due by 27 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 19 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 12 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 12 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jan 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 18 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Dec 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 23 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 18 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Oct 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 22 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 15 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 15 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 15 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 27 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 27 Dec 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIS, Mark | secretary | 01 Jul 2019 | |
| CHAPLIN, Bruce James, Mr. | director | Feb 1976 | 01 Jan 2025 |
| COUTTS, Paul William | director | Nov 1956 | 24 Jan 2022 |
| DAVIS, Mark | director | May 1972 | 09 Jul 2019 |
| MC ALLISTER, Ian Collin, Mr. | director | Jul 1971 | 01 Jan 2025 |
| ZARIN, Heath Brian | director | Dec 1975 | 30 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ev Cargo Group Limited | 06 Apr 2016 |
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Here’s a quick overview of EV CARGO GLOBAL FORWARDING LIMITED 👀 — a Southall based business that started in 1963.