EVERGREEN MARINE (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

EVERGREEN MARINE (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
EVERGREEN MARINE (UK) LIMITED was incorporated 44 years ago on 02/11/1979 and has the registered number: 01458897. The accounts status is FULL and accounts are next due on 30/09/2024.

EVERGREEN MARINE (UK) LIMITED - LONDON

This company is listed in the following categories:
50200 - Sea and coastal freight water transport
52241 - Cargo handling for water transport activities
52243 - Cargo handling for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EVERGREEN HOUSE
LONDON
NW1 2DX

This Company Originates in : United Kingdom
Previous trading names include:
HATSU MARINE LIMITED (until 01/05/2007)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HSIN-YEN HUANG Nov 1970 Taiwanese Director 2023-01-16 CURRENT
HSIN-YEN HUANG Secretary 2023-01-16 CURRENT
MR KUO-CHENG CHANG Oct 1960 Republic Of China Director 2001-04-20 CURRENT
MR MAURICE STOREY Jun 1943 British Director 2003-12-01 CURRENT
MR MONG JYE LEE Oct 1952 Republic Of China Secretary 2006-11-20 UNTIL 2009-09-25 RESIGNED
KUO HUA CHANG Nov 1955 Republic Of China Secretary RESIGNED
MR DA-CHIH CHANG Secretary 2016-04-01 UNTIL 2019-01-28 RESIGNED
MR CHING-YUN HUANG Oct 1951 Republic Of China Director 2011-07-01 UNTIL 2014-07-16 RESIGNED
SECRETARY WEI-HSUN CHEN Secretary 2021-01-29 UNTIL 2023-01-16 RESIGNED
SHEN-CHIH CHENG Feb 1951 Chinese Secretary 1994-10-01 UNTIL 2001-03-05 RESIGNED
HSIAO HUA LIN Jan 1952 Secretary 2003-02-23 UNTIL 2006-11-20 RESIGNED
MR CHING-YUN HUANG Secretary 2013-08-26 UNTIL 2014-07-16 RESIGNED
MR CHIH-HO TSAI Feb 1963 Taiwanese Director 2019-01-28 UNTIL 2021-01-29 RESIGNED
LAWRENCE LEE Oct 1952 Secretary 2001-03-05 UNTIL 2003-02-23 RESIGNED
MR CHUNG-TE LIAN Secretary 2014-07-16 UNTIL 2016-04-01 RESIGNED
MR CHUNG-TE LIAN Secretary 2012-08-10 UNTIL 2013-08-26 RESIGNED
MR CHIH-HO TSAI Secretary 2019-01-28 UNTIL 2021-01-29 RESIGNED
CHEN HSIANG PENG Aug 1954 Republic Of China Secretary 2009-09-25 UNTIL 2011-06-06 RESIGNED
CHING-YUN HUANG Secretary 2011-07-01 UNTIL 2012-08-10 RESIGNED
SHUN LI YEH Nov 1946 Republic Of China Director 2000-09-21 UNTIL 2007-03-14 RESIGNED
MAW JIUNN WEY Dec 1952 Republic Of China Director 2007-03-14 UNTIL 2009-09-25 RESIGNED
CHEN HSIANG PENG Aug 1954 Republic Of China Director 2009-09-25 UNTIL 2011-06-06 RESIGNED
HSIAO HUA LIN Jan 1952 Director 2003-02-23 UNTIL 2006-11-20 RESIGNED
MR CHUNG-TE LIAN Dec 1958 Republic Of China Director 2012-08-10 UNTIL 2013-08-26 RESIGNED
MR CHUNG-TE LIAN Dec 1958 Chinese Director 2014-07-16 UNTIL 2016-04-01 RESIGNED
MR MONG JYE LEE Oct 1952 Republic Of China Director 2006-11-20 UNTIL 2012-08-10 RESIGNED
LAWRENCE LEE Oct 1952 Director 2000-09-21 UNTIL 2003-02-23 RESIGNED
MR DA-CHIH CHANG Jan 1963 Taiwanese Director 2016-04-01 UNTIL 2019-01-28 RESIGNED
SHEN-CHIH CHENG Feb 1951 Chinese Director RESIGNED
MR WEI-HSUN CHEN Sep 1970 Taiwanese Director 2021-01-29 UNTIL 2023-08-15 RESIGNED
YUNG FA CHANG Oct 1927 Taiwan Director RESIGNED
CBE YUNG FA CHANG Oct 1927 Republic Of China Director 2003-12-01 UNTIL 2016-03-03 RESIGNED
KUO-MING CHANG Oct 1957 Chinese Director RESIGNED
MR KUO-CHENG CHANG Oct 1960 Republic Of China Director RESIGNED
KUO HUA CHANG Nov 1955 Republic Of China Director RESIGNED

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