Evch Uk Limited. Head office in Gerrards Cross. Check Director.

Evch Uk Limited, Gerrards Cross

Evch Uk Limited is a private limited company. Formerly, it was called Ev Cargo Global Forwarding Limited (it was changed on 2020-09-16). Registered at Phoenix House, Oxford Road, Gerrards Cross SL9 7AP, the above-mentioned 20 years old enterprise was incorporated on 2004-01-15 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
4 directors can be found in the firm: Chia T. (appointed on 04 July 2022), Paul C. (appointed on 04 July 2022), Simon P. (appointed on 14 August 2013). Among the secretaries (1 in total), we can name: Mark D. (appointed on 01 August 2018).

About
Name: Evch Uk Limited
Number: 05015923
Incorporation date: 2004-01-15
End of financial year: 31 December


Address:	Phoenix House Oxford Road Gerrards Cross SL9 7AP
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Heath Z.

3 October 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Shek L.

6 April 2016 - 3 October 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Evch Uk Limited confirmation statement filing is 2024-02-18. The previous one was filed on 2023-02-04. The deadline for the next accounts filing is 30 September 2023. Last accounts filing was filed for the time period up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Heath Z. who owns 1/2 or less of shares, 1/2 or less of voting rights. Shek L. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 7th, February 2024 \| accounts	Free Download (100 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 7th, February 2024 \| accounts	Free Download (100 pages)
MA	Articles and Memorandum of Association filed on: 19th, April 2023 \| incorporation	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 12th, December 2022 \| accounts	Free Download (96 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 18th, November 2021 \| accounts	Free Download (86 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 7th, October 2021 \| accounts	Free Download (74 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2019 filed on: 13th, August 2020 \| accounts	Free Download (61 pages)
AA01	Previous accounting period shortened to Tue, 31st Dec 2019 filed on: 10th, January 2020 \| accounts	Free Download (1 page)
AA01	Extension of current accouting period to Sun, 30th Jun 2019 filed on: 12th, December 2018 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 3rd, October 2018 \| accounts	Free Download (52 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 6th, October 2017 \| accounts	Free Download (50 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 23rd, February 2017 \| accounts	Free Download (52 pages)
AR01	Annual return drawn up to Fri, 15th Jan 2016 with full list of members filed on: 15th, January 2016 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 14th, October 2015 \| accounts	Free Download (46 pages)
AR01	Annual return drawn up to Thu, 15th Jan 2015 with full list of members filed on: 3rd, February 2015 \| annual return	Free Download (11 pages)
SH01	Capital declared on Tue, 3rd Feb 2015: 188235.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 3rd, October 2014 \| accounts	Free Download (46 pages)
AR01	Annual return drawn up to Wed, 15th Jan 2014 with full list of members filed on: 17th, January 2014 \| annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 26th, July 2013 \| accounts	Free Download (70 pages)
AR01	Annual return drawn up to Tue, 15th Jan 2013 with full list of members filed on: 18th, January 2013 \| annual return	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 29th, May 2012 \| accounts	Free Download (48 pages)
AR01	Annual return drawn up to Sun, 15th Jan 2012 with full list of members filed on: 17th, January 2012 \| annual return	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, July 2011 \| incorporation	Free Download (62 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 2nd, June 2011 \| accounts	Free Download (49 pages)
SH01	Capital declared on Thu, 23rd Dec 2010: 188235.00 GBP filed on: 27th, January 2011 \| capital	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 15th Jan 2011 with full list of members filed on: 26th, January 2011 \| annual return	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 24th, June 2010 \| accounts	Free Download (37 pages)
AR01	Annual return drawn up to Fri, 15th Jan 2010 with full list of members filed on: 15th, January 2010 \| annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 1st, July 2009 \| accounts	Free Download (35 pages)
363a	Annual return up to Tue, 20th Jan 2009 with shareholders record filed on: 20th, January 2009 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 30th, May 2008 \| accounts	Free Download (37 pages)
363a	Annual return up to Thu, 17th Jan 2008 with shareholders record filed on: 17th, January 2008 \| annual return	Free Download (6 pages)
363a	Annual return up to Thu, 17th Jan 2008 with shareholders record filed on: 17th, January 2008 \| annual return	Free Download (6 pages)
88(2)R	Alloted 1474 shares on Fri, 13th Jul 2007. Value of each share 1 £, total number of shares: 169336. filed on: 22nd, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1474 shares on Fri, 13th Jul 2007. Value of each share 1 £, total number of shares: 169336. filed on: 22nd, July 2007 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 11th, July 2007 \| accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 11th, July 2007 \| accounts	Free Download (37 pages)
88(2)R	Alloted 650 shares on Fri, 3rd Nov 2006. Value of each share 1 £. filed on: 27th, March 2007 \| capital	Free Download (5 pages)
88(2)R	Alloted 650 shares on Fri, 3rd Nov 2006. Value of each share 1 £. filed on: 27th, March 2007 \| capital	Free Download (5 pages)
363a	Annual return up to Thu, 18th Jan 2007 with shareholders record filed on: 18th, January 2007 \| annual return	Free Download (6 pages)
363a	Annual return up to Thu, 18th Jan 2007 with shareholders record filed on: 18th, January 2007 \| annual return	Free Download (6 pages)
88(2)R	Alloted 25060 shares on Fri, 3rd Nov 2006. Value of each share 1 £, total number of shares: 126888. filed on: 16th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 40326 shares on Fri, 3rd Nov 2006. Value of each share 1 £, total number of shares: 167214. filed on: 16th, January 2007 \| capital	Free Download (4 pages)
88(2)R	Alloted 101826 shares on Fri, 3rd Nov 2006. Value of each share 1 £, total number of shares: 101828. filed on: 16th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 101826 shares on Fri, 3rd Nov 2006. Value of each share 1 £, total number of shares: 101828. filed on: 16th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 40326 shares on Fri, 3rd Nov 2006. Value of each share 1 £, total number of shares: 167214. filed on: 16th, January 2007 \| capital	Free Download (4 pages)
88(2)R	Alloted 25060 shares on Fri, 3rd Nov 2006. Value of each share 1 £, total number of shares: 126888. filed on: 16th, January 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 03/11/06 filed on: 21st, November 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 03/11/06 filed on: 21st, November 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 01/11/06 filed on: 20th, November 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 01/11/06 filed on: 20th, November 2006 \| capital	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 18th, July 2006 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 18th, July 2006 \| accounts	Free Download (4 pages)
88(2)R	Alloted 1 shares on Tue, 16th May 2006. Value of each share 1 £, total number of shares: 2. filed on: 30th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tue, 16th May 2006. Value of each share 1 £, total number of shares: 2. filed on: 30th, May 2006 \| capital	Free Download (2 pages)
363s	Annual return up to Fri, 20th Jan 2006 with shareholders record filed on: 20th, January 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 20th Jan 2006 with shareholders record filed on: 20th, January 2006 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 3rd, June 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 3rd, June 2005 \| accounts	Free Download (2 pages)
363s	Annual return up to Mon, 24th Jan 2005 with shareholders record filed on: 24th, January 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 24th Jan 2005 with shareholders record filed on: 24th, January 2005 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 16th, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 16th, February 2004 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, January 2004 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 15th, January 2004 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Emergevest Uk Limited
Ev Cargo Technology Uk Limited
Dr Seema Jani Medical Limited
Flooring Trade Sales Holdings Limited


Evcgf Holdings Limited
Ev Cargo Global Forwarding Limited
Denham Car Valeting Ltd

Find other company