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Contact details

Officers34

Events2

Documents101

Additional data

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Last updated: Jun 01, 2024

EVCH UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Jan 2004 (20 years ago)

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Summary

NameEVCH UK LIMITED
Historical names
  • EV CARGO GLOBAL FORWARDING LIMITED
  • ALLPORT GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05015923
Incorporation Date15 Jan 2004 (20 years ago) / 596 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ALLPO*****************************

ActiveUnited Kingdom

J. CL*************************

ActiveUnited Kingdom

ALLPO******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, SOUTHALL, EMERGEVEST HOUSE, 13 HAYES ROAD, UB2 5ND

Officers

individual

IndividualUnited Kingdom

Mr Heath Brian Zarin

Person with significant control


Appointed on03 Oct 2018

Country of residenceHong Kong

individual

IndividualUnited Kingdom

Mr Shek Yau John Lau

Person with significant control


Appointed on06 Apr 2016

Resigned on03 Oct 2018

Country of residenceChina

individual

IndividualUnited Kingdom

Coutts, Paul William

Director


Appointed on04 Jul 2022

Country of residenceSingapore

individual

IndividualUnited Kingdom

Lau, Shek Yau John

Director


Appointed on23 Dec 2010

Resigned on23 Mar 2023

Country of residenceChina

individual

IndividualUnited Kingdom

Davis, Mark

Secretary


Appointed on01 Aug 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Harris, Catherine Jayne

Secretary


Appointed on16 Apr 2018

Resigned on13 Jul 2018

Country of residenceEngland

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Events

Old value

16 Sep 2020

Name changeEV CARGO GLOBAL FORWARDING LIMITED

09 Sep 2019

Name changeALLPORT GROUP LIMITED

Documents

DateNameTypeDocument
12 Dec 2022Accounts with accounts type groupAAView
15 Jul 2022Change to a person with significant controlPSC04View
15 Jul 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date04 Feb 2025
    due by 18 Feb 2025
  • Last statement dated04 Feb 2024
Returns
  • Next returns datedue by 12 Feb 2017
  • Last returns dated15 Jan 2016
Mortgages
  • Charges10
  • Outstanding3
  • Satisfied7

Frequently asked questions

Where is EVCH UK LIMITED's headquarters?

EVCH UK LIMITED's headquarters is located at ENGLAND, SOUTHALL, EMERGEVEST HOUSE, 13 HAYES ROAD, UB2 5ND

What is EVCH UK LIMITED's industry?

EVCH UK LIMITED is in the industry of Activities of head offices

What year was EVCH UK LIMITED started?

EVCH UK LIMITED was started in 2004

Sources: Companies House