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 - ASHBY-DE-LA-ZOUCH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EV DOWNTON LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active FULL 49410 - Freight transport by road
EV CARGO TECHNOLOGY UK LIMITED GERRARDS CROSS ENGLAND Active SMALL 62020 - Information technology consultancy activities
N.R. EVANS AND SON LIMITED LEEDS Dissolved... FULL 49410 - Freight transport by road
SAMBRO INTERNATIONAL LIMITED BURY Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
A.C.T. CONTROL SOLUTIONS LIMITED LEEDS Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
JIGSAW TRANSPORT LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Dissolved... DORMANT 49410 - Freight transport by road
EVCH UK LIMITED GERRARDS CROSS ENGLAND Active GROUP 70100 - Activities of head offices
NFT DISTRIBUTION PROPERTY LIMITED LEEDS Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
DISTRIBUTION REALISATIONS 2020 LIMITED LEEDS Dissolved... FULL 49410 - Freight transport by road
NFT DISTRIBUTION SERVICES LIMITED LEEDS Dissolved... FULL 82990 - Other business support service activities n.e.c.
EV CARGO SOLUTIONS HOLDINGS LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DOWNTON (LONDON) LTD GLOUCESTER Dissolved... DORMANT 52219 - Other service activities incidental to land transportation, n.e.c.
NFT DISTRIBUTION HOLDINGS LIMITED LEEDS Dissolved... GROUP 64204 - Activities of distribution holding companies
HOMECREST MIDCO LIMITED LEEDS Dissolved... FULL 64204 - Activities of distribution holding companies
HOMECREST BIDCO LIMITED LEEDS Dissolved... FULL 64204 - Activities of distribution holding companies
EPIPHANY HOLDINGS LIMITED GLOUCESTER Active -... GROUP 49410 - Freight transport by road
EPIPHANY MEDIUS LIMITED GLOUCESTER Dissolved... FULL 49410 - Freight transport by road
EPIPHANY OPERATIONS LIMITED GLOUCESTER Active FULL 49410 - Freight transport by road
EV CARGO UK LIMITED BURTON-ON-TRENT ENGLAND Active SMALL 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EV DOWNTON LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active FULL 49410 - Freight transport by road
EV CARGO SOLUTIONS HOLDINGS LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.