EWALS CARGO CARE LIMITED
Active - Accounts Filed
General Information
NAME
EWALS CARGO CARE LIMITED
COMPANY NUMBER
01788287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
02/02/1984
(40 years and 10 months old)
WEBSITE
www.ewals.com
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/09/1984
04/04/1995
CARGO CARE (INTERNATIONAL) LIMITED
View all previous names
COLCHESTER
CO4 9YQ
Telephone: 01480272381
TPS: No
750 The Crescent, Colchester Bus
The Crescent
Colchester
CO4 9YQ
CO4 9YQ
Telephone: 752277
Stirling Park
Stirling Road
Solihull
West Midlands
B90 4NE
Unit 1 North Moss Lane
Stallingborough
Grimsby
South Humberside
DN41 8DD
Unit 2
Second Avenue
Zone 2
Deeside, Clwyd
CH5 2NX
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 |
|---|---|---|
| EWALS HOLDINGS BV | N/A | N/A |
| EWALS CARGO CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Company Secretary Alexander Ruffle (932892209) Appointed |
| 31/10/2024 | New Board Member Alexander Ruffle (932873798) Appointed |
| 30/10/2024 | Bart Maria Johan Verstappen (929479229) has left the board |
Credit Risk Overview
Want to learn more about EWALS CARGO CARE 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 EWALS CARGO CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EWALS CARGO CARE 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 |
|---|---|---|---|---|
|
01/01/2011 - Present (13 years and 11 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/10/2024 - Present (1 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/06/1988 - 22/06/1988 (0 months) Born in Aug 1933 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 12/04/1991 - 01/01/1997 (5 years and 8 months) Secretary: 12/04/1991 - 01/01/1997 (5 years and 8 months) Born in Dec 1950 |
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 |
|---|---|---|
| STICHTING ADMINISTRATIC KANTOOR BPS | N/A | N/A |
| EWALS HOLDINGS BV | N/A | N/A |
| EWALS CARGO CARE HOLDING BV | N/A | N/A |
| EWALS CARGO CARE LIMITED | Active - Accounts Filed | View Report |
| EWALS CARGO CARE TRANSPORT BV | N/A | N/A |
| MEGA TRUCKING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Company Secretary Alexander Ruffle (932892209) Appointed |
| 31/10/2024 | New Board Member Alexander Ruffle (932873798) Appointed |
| 30/10/2024 | Bart Maria Johan Verstappen (929479229) has left the board |
| 30/10/2024 | Bart Maria Johan Verstappen (929479204) has left the board |
| 09/10/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 18/04/2022 | New Company Secretary Bart Maria Johan Verstappen (929479229) Appointed |
| 18/04/2022 | New Board Member Bart Maria Johan Verstappen (929479204) Appointed |
| 31/03/2022 | Eric Postulart (916118993) has left the board |
| 30/03/2022 | Eric Johannes Lambertina Postulart (915981381) has left the board |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 13/02/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 22/08/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 24/05/2016 | New Confirmation Statement filed |
| 11/10/2015 | New Accounts filed |
| 26/05/2015 | New Confirmation Statement filed |
| 25/05/2015 | New Accounts filed |
| 02/06/2014 | New Confirmation Statement filed |
| 15/10/2013 | New Accounts filed |
| 10/10/2013 | New Confirmation Statement filed |
| 27/09/2012 | New Accounts filed |
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