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Toutes les informations sur:

                        
Nom

EV Cargo Global Forwarding Limited

Adresse
Phoenix House
44 Clapton Approach Oxford
Rd Denham
Buckinghamshire
SL9 7AP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address Emergevest House
Gerrards Cross
UB2 5ND
Société Numéro de Registre 00772941 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)52290 - Autres services auxiliaires des transports
Statut de Sociétéactive
Noms Précédents
  • Allport Cargo Services Limited
  • Evcgf Holdings Limited
  • Allport Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Evch Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 05015923 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Chandra, Muriel Anne Southall, England Status: Active Notified: 24/01/2022 Date of Birth: 08/1977 Occupation: Lawyer Role: Director Country of Residence: England Nationality: French
    Coutts, Paul William Southall, England Status: Active Notified: 24/01/2022 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: Singapore Nationality: British
    Davis, Mark Gerrards Cross, England Status: Active Notified: 09/07/2019 Date of Birth: 05/1972 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Davis, Mark Southall, England Status: Active Notified: 01/07/2019 Date of Birth: 05/1972 Role: Secretary Country of Residence: England Nationality: British
    Williams, Steve John Gerrards Cross, England Status: Active Notified: 02/09/2019 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Zarin, Heath Brian Southall, England Status: Active Notified: 30/11/2017 Date of Birth: 12/1975 Occupation: Finance Role: Director Country of Residence: Hong Kong Nationality: Kittitian
    Deakin, Philip James Gerrards Cross, England Status: Ceased Notified: 07/12/2022 Ceased: 30/09/2023 Date of Birth: 10/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag ACS Reverse Logistics LTD Status: Active Notified: 06/04/2016 Companies House Number: 05977247 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Allport Garment Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02973458 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Allport Logistics Limited Status: Active Notified: 06/04/2016 Companies House Number: 06155280 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Assured Freight Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 01411264 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB FAR East Cargo Line Limited Status: Active Notified: 06/04/2016 Companies House Number: 01063366 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Allport-MAT (AIR) LTD45-47 Standard Rd, Park Royal, London, NW10 6HQ