EVCH UK LIMITED
Active - Accounts Filed
General Information
NAME
EVCH UK LIMITED
COMPANY NUMBER
05015923
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/01/2004
(20 years and 10 months old)
WEBSITE
http://www.uk.allportcargoservices.com
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/09/2019
16/09/2020
EV CARGO GLOBAL FORWARDING LIMITED
View all previous names
SOUTHALL
UB2 5ND
Telephone: 01895206000
TPS: No
Allport House
1 Cowley Business Park High Street
Uxbridge
Middlesex
UB8 2AD
Telephone: 206000
Emergevest House 13 Hayes Road
Southall
UB2 5ND
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 |
| ALLPORT GARMENT SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 12/04/2023 | Shek Yau John Lau (915674068) has left the board |
Credit Risk Overview
Want to learn more about EVCH 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 EVCH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVCH 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2012 - Present (12 years and 6 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
14/08/2013 - Present (11 years and 3 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/08/2018 - Present (6 years and 4 months) Born in May 1972 (age: 52) |
Active | Secretary |
Current: 20 Past: 28 |
View Report |
|
01/08/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/07/2022 - Present (2 years and 5 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 25/02/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 12/04/2023 | Shek Yau John Lau (915674068) has left the board |
| 20/02/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 26/07/2022 | New Board Member Paul William Coutts (929179258) Appointed |
| 19/07/2022 | Clyde Andrew Buntrock (924245691) has left the board |
| 19/07/2022 | Steve John Williams (916995829) has left the board |
| 19/07/2022 | New Board Member Paul William Coutts (929806965) Appointed |
| 19/07/2022 | New Board Member Chia Min Tan (929806949) Appointed |
| 09/02/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | Matthew Neale Love (926005972) has left the board |
| 22/11/2021 | Matthew Neale Love (926005972) has left the board |
| 22/11/2021 | New Company Secretary Mark Davis (918660883) Appointed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | Matthew Neale Love (926005972) has left the board |
| 22/11/2021 | New Company Secretary Mark Davis (918660883) Appointed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Company Secretary Mark Davis (918660883) Appointed |
| 19/11/2021 | New Company Secretary Mark Davis (918660883) Appointed |
| 19/11/2021 | New Company Secretary Mark Davis (918660883) Appointed |
| 19/11/2021 | New Company Secretary Mark Davis (918660883) Appointed |
| 18/11/2021 | New Company Secretary Mark Davis (918660883) Appointed |
| 18/11/2021 | New Company Secretary Mark Davis (918660883) Appointed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 06/05/2021 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 07/04/2020 | Charles McGurin (919324923) has left the board |
| 15/08/2019 | David James Thomas (914780059) has left the board |
| 14/08/2019 | New Board Member Matthew Neale Love (926005972) Appointed |
| 13/08/2019 | Change in Reg. Office |
| 15/04/2019 | New Confirmation Statement filed |
| 07/03/2019 | Jeremy Martin Gray (903335473) has left the board |
| 12/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 09/08/2018 | New Company Secretary Mark Davis (924916511) Appointed |
| 20/07/2018 | Catherine Jayne Harris (924541787) has left the board |
| 19/04/2018 | New Company Secretary Catherine Jayne Harris (924541787) Appointed |
| 20/03/2018 | Mark Adrian Kirkhouse (907578201) has left the board |
| 29/01/2018 | New Board Member Clyde Buntrock (924245691) Appointed |
| 12/01/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Board Member David James Thomas (914780059) Appointed |
| 08/12/2017 | Douglas Campbell Briggs (918310115) has left the board |
| 10/11/2017 | New Board Member Steve John Williams (916995829) Appointed |
| 13/10/2017 | New Accounts filed |
| 28/02/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
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