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EVCH UK LIMITED - Emergevest House, 13 Hayes Road, Southall, UB2 5ND, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05015923
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Emergevest House
- 13 Hayes Road
- Southall
- UB2 5ND
- England Emergevest House, 13 Hayes Road, Southall, UB2 5ND, England UK
Management
- Geschäftsführung
- PEARSON, Simon Richard
- ZARIN, Heath Brian
- COUTTS, Paul William
- TAN, Chia Min
- Prokuristen
- DAVIS, Mark
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.01.2004
- Alter der Firma 2004-01-15 20 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Heath Brian Zarin
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- EV CARGO GLOBAL FORWARDING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-03-31
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2013-01-15
- Jahresmeldung
- Fälligkeit: 2025-02-18
- Letzte Einreichung: 2024-02-04
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EVCH UK LIMITED Firmenbeschreibung
- EVCH UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05015923. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.01.2004 registriert. EVCH UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EV CARGO GLOBAL FORWARDING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.01.2013.Die Firma kann schriftlich über Emergevest House erreicht werden.
Jetzt sichern EVCH UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Evch Uk Limited - Emergevest House, 13 Hayes Road, Southall, UB2 5ND, Grossbritannien
- 2004-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-21) - CS01
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accounts-with-accounts-type-group (2024-02-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-21) - AD01
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-03-15) - MR04
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confirmation-statement-with-no-updates (2023-02-15) - CS01
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memorandum-articles (2023-04-19) - MA
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resolution (2023-04-19) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-03) - MR01
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termination-director-company-with-name-termination-date (2023-04-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-28) - MR01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-04) - CS01
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termination-director-company-with-name-termination-date (2022-07-15) - TM01
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appoint-person-director-company-with-name-date (2022-07-15) - AP01
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change-to-a-person-with-significant-control (2022-07-15) - PSC04
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accounts-with-accounts-type-group (2022-12-12) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-16) - MR01
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confirmation-statement-with-updates (2021-05-01) - CS01
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accounts-with-accounts-type-group (2021-10-07) - AA
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termination-director-company-with-name-termination-date (2021-01-15) - TM01
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termination-director-company-with-name-termination-date (2021-11-19) - TM01
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accounts-with-accounts-type-group (2021-11-18) - AA
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-01-10) - AA01
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
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confirmation-statement-with-no-updates (2020-04-17) - CS01
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accounts-with-accounts-type-group (2020-08-13) - AA
-
resolution (2020-09-16) - RESOLUTIONS
-
resolution (2020-10-06) - RESOLUTIONS
keyboard_arrow_right 2019
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resolution (2019-09-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
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mortgage-satisfy-charge-full (2019-07-04) - MR04
-
confirmation-statement-with-no-updates (2019-01-08) - CS01
-
termination-director-company-with-name-termination-date (2019-03-05) - TM01
-
confirmation-statement-with-updates (2019-04-11) - CS01
-
appoint-person-director-company-with-name-date (2019-08-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-12) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-09) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-15) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-08) - CS01
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appoint-person-director-company-with-name-date (2018-01-25) - AP01
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resolution (2018-02-22) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-28) - MR01
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termination-secretary-company-with-name-termination-date (2018-03-16) - TM02
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appoint-person-secretary-company-with-name-date (2018-04-17) - AP03
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appoint-person-secretary-company-with-name-date (2018-08-07) - AP03
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accounts-with-accounts-type-group (2018-10-03) - AA
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termination-secretary-company-with-name-termination-date (2018-07-18) - TM02
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mortgage-charge-whole-release-with-charge-number (2018-11-08) - MR05
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cessation-of-a-person-with-significant-control (2018-11-09) - PSC07
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notification-of-a-person-with-significant-control (2018-11-09) - PSC01
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change-account-reference-date-company-current-extended (2018-12-12) - AA01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-06) - AA
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confirmation-statement-with-updates (2017-01-05) - CS01
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mortgage-satisfy-charge-full (2017-03-27) - MR04
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appoint-person-director-company-with-name-date (2017-11-08) - AP01
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accounts-with-accounts-type-group (2017-02-23) - AA
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termination-director-company-with-name-termination-date (2017-12-06) - TM01
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appoint-person-director-company-with-name-date (2017-12-06) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-14) - AA
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termination-director-company-with-name-termination-date (2015-02-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-02) - TM01
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termination-director-company-with-name (2014-03-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
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accounts-with-accounts-type-group (2014-10-03) - AA
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appoint-person-director-company-with-name-date (2014-12-05) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-22) - AP01
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appoint-person-director-company-with-name (2013-08-30) - AP01
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termination-director-company-with-name (2013-08-02) - TM01
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accounts-with-accounts-type-group (2013-07-26) - AA
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change-person-director-company-with-change-date (2013-07-05) - CH01
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appoint-person-director-company-with-name (2013-05-01) - AP01
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termination-director-company-with-name (2013-02-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-14) - AP01
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change-person-director-company-with-change-date (2012-07-17) - CH01
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accounts-with-accounts-type-group (2012-05-29) - AA
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miscellaneous (2012-10-01) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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miscellaneous (2012-09-26) - MISC
keyboard_arrow_right 2011
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memorandum-articles (2011-07-19) - MEM/ARTS
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termination-director-company-with-name (2011-07-08) - TM01
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accounts-with-accounts-type-group (2011-06-02) - AA
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legacy (2011-02-01) - MG01
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legacy (2011-01-31) - MG01
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resolution (2011-01-28) - RESOLUTIONS
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legacy (2011-01-28) - MG01
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capital-allotment-shares (2011-01-27) - SH01
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appoint-person-director-company-with-name (2011-01-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-29) - TM01
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appoint-person-director-company-with-name (2010-07-02) - AP01
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termination-director-company-with-name (2010-07-01) - TM01
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accounts-with-accounts-type-group (2010-06-24) - AA
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appoint-person-director-company-with-name (2010-05-10) - AP01
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appoint-person-director-company-with-name (2010-05-06) - AP01
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resolution (2010-03-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-07) - CH01
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legacy (2009-01-02) - 288b
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legacy (2009-01-20) - 363a
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accounts-with-accounts-type-group (2009-07-01) - AA
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legacy (2009-07-27) - 287
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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change-person-director-company-with-change-date (2009-10-06) - CH01
keyboard_arrow_right 2008
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legacy (2008-04-05) - 88(2)
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legacy (2008-01-10) - 288b
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legacy (2008-01-17) - 363a
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legacy (2008-05-12) - 288a
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legacy (2008-05-15) - 288a
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accounts-with-accounts-type-group (2008-05-30) - AA
keyboard_arrow_right 2007
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legacy (2007-01-16) - 88(2)R
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statement-of-affairs (2007-01-16) - SA
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legacy (2007-01-18) - 363a
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legacy (2007-03-27) - 88(2)R
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legacy (2007-07-22) - 88(2)R
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accounts-with-accounts-type-group (2007-07-11) - AA
keyboard_arrow_right 2006
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legacy (2006-11-20) - 288a
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legacy (2006-01-20) - 363s
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legacy (2006-11-21) - 123
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resolution (2006-11-20) - RESOLUTIONS
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legacy (2006-04-24) - 288a
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accounts-with-accounts-type-dormant (2006-07-18) - AA
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legacy (2006-11-16) - 288a
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legacy (2006-05-30) - 88(2)R
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legacy (2006-11-20) - 123
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-06-03) - AA
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legacy (2005-01-24) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-16) - 225
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legacy (2004-01-15) - 288b
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incorporation-company (2004-01-15) - NEWINC