EV CARGO SOLUTIONS LIMITED - ASHBY-DE-LA-ZOUCH
Company Profile | Company Filings |
Overview
EV CARGO SOLUTIONS LIMITED is a Private Limited Company from ASHBY-DE-LA-ZOUCH and has the status: Active.
EV CARGO SOLUTIONS LIMITED was incorporated 21 years ago on 01/05/2002 and has the registered number: 04428909. The accounts status is FULL and accounts are next due on 29/09/2024.
EV CARGO SOLUTIONS LIMITED was incorporated 21 years ago on 01/05/2002 and has the registered number: 04428909. The accounts status is FULL and accounts are next due on 29/09/2024.
EV CARGO SOLUTIONS LIMITED - ASHBY-DE-LA-ZOUCH
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
UNIT 15
ASHBY-DE-LA-ZOUCH
LEICESTERSHIRE
LE65 1JR
This Company Originates in : United Kingdom
Previous trading names include:
JIGSAW SOLUTIONS LIMITED (until 25/06/2020)
JIGSAW SOLUTIONS LIMITED (until 25/06/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK DAVIS | Secretary | 2018-07-19 | CURRENT | ||
MR ANDREW JOHN HUMPHERSON | Mar 1965 | British | Director | 2016-09-30 | CURRENT |
MR SIMON RICHARD PEARSON | Nov 1967 | British | Director | 2018-03-07 UNTIL 2020-06-12 | RESIGNED |
CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2002-05-01 UNTIL 2002-05-01 | RESIGNED | ||
MR GRAEME MARTIN BLACKWELL | Secretary | 2016-09-30 UNTIL 2018-06-06 | RESIGNED | ||
JANE LOUISE BIELAKOVSKI | Secretary | 2002-05-01 UNTIL 2002-05-27 | RESIGNED | ||
MR ANDREW MICHAEL TIFFIN DOWNTON | Oct 1960 | British | Secretary | 2002-06-27 UNTIL 2016-09-30 | RESIGNED |
IAN MACFARLANE | Jan 1958 | British | Director | 2002-06-27 UNTIL 2004-05-24 | RESIGNED |
MS NICHOLA WATTS | Nov 1974 | British | Director | 2020-06-12 UNTIL 2022-02-25 | RESIGNED |
CHRISTOPHER HUGH TANCOCK | Oct 1958 | British | Director | 2002-06-27 UNTIL 2005-09-27 | RESIGNED |
MR MICHAEL FREDERICK HARRY SWAIN | Dec 1960 | British | Director | 2002-06-27 UNTIL 2009-10-07 | RESIGNED |
MR PAUL MATTHEW SMITH | Dec 1965 | British | Director | 2002-06-27 UNTIL 2008-03-20 | RESIGNED |
FRASER IAN POLLOCK | Dec 1972 | British | Director | 2002-09-26 UNTIL 2006-01-23 | RESIGNED |
MR HEATH BRIAN ZARIN | Dec 1975 | American | Director | 2018-03-07 UNTIL 2020-06-12 | RESIGNED |
MR GRAHAM PAUL PARKER | Mar 1956 | British | Director | 2002-05-01 UNTIL 2002-05-27 | RESIGNED |
MR CHANG HUE MOH | Jun 1975 | Singaporean | Director | 2018-03-07 UNTIL 2020-06-12 | RESIGNED |
ROBERT JOHN FOX | Apr 1957 | British | Director | 2004-05-24 UNTIL 2006-01-23 | RESIGNED |
MR JOHN HAWKSWORTH | Oct 1966 | British | Director | 2002-09-26 UNTIL 2008-03-20 | RESIGNED |
MR RICHARD GEORGE DOWNTON | Nov 1964 | British | Director | 2016-09-30 UNTIL 2019-12-31 | RESIGNED |
MR MAXWELL JOHN DOWNTON | Nov 1964 | British | Director | 2016-09-30 UNTIL 2019-12-31 | RESIGNED |
MR ANDREW MICHAEL TIFFIN DOWNTON | Oct 1960 | British | Director | 2002-06-27 UNTIL 2020-06-12 | RESIGNED |
MR NIGEL COOK | Jan 1968 | British | Director | 2002-06-27 UNTIL 2006-01-23 | RESIGNED |
MR THOMAS WARRINGTON BARRIE | Sep 1954 | British | Director | 2002-09-26 UNTIL 2008-03-20 | RESIGNED |
MR BENJAMIN JAMES ARMSTRONG | Oct 1975 | British | Director | 2020-03-09 UNTIL 2022-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
C.M.Downton (Haulage Contractors) Limited | 2016-07-01 - 2016-07-01 | Gloucester | Ownership of shares 75 to 100 percent | |
Ev Cargo Solutions Holdings Limited | 2016-04-06 | Ashby-De-La-Zouch |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |