Menna Overview
Here’s a quick overview of EV CARGO GROUP LIMITED 👀 — a Southall based business that started in 2004.
EV CARGO GROUP LIMITED
- Company statusactive
- Company No05015923
- Age22 years 6 months Incorporated 15 January 2004
- Officers5
Address
Emergevest House, 13 Hayes Road, Southall, UB2 5ND, England
EV CARGO GROUP LIMITED is an active company incorporated on 15 January 2004 and based in Southall, England. The company was registered 22 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)
70100 Activities of head offices
Accounts
Available to 29 December 2024. Next accounts due by 29 September 2025
See filing history on Companies House
Latest Activity
Second Filing Notification Of A Person With Significant Control
1 Year Ago on 08 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 07 May 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 19 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Certificate Change Of Name Company
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
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
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 07 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Aug 2023
Memorandum Articles
3 Years Ago on 19 Apr 2023
Resolution
3 Years Ago on 19 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Apr 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
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 12 Dec 2022
Change To A Person With Significant Control
4 Years Ago on 15 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Jul 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIS, Mark | secretary | 01 Aug 2018 | |
| COUTTS, Paul William | director | Nov 1956 | 04 Jul 2022 |
| PEARSON, Simon Richard | director | Nov 1967 | 14 Aug 2013 |
| TAN, Chia Min | director | Nov 1974 | 04 Jul 2022 |
| ZARIN, Heath Brian | director | Dec 1975 | 01 Jun 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Heath Brian Zarin | Dec 1975 | 03 Oct 2018 |
| Mr Shek Yau John Lau | Aug 1947 | 06 Apr 2016 |
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Here’s a quick overview of EV CARGO GROUP LIMITED 👀 — a Southall based business that started in 2004.