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EV Cargo Global Forwarding Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Buckinghamshire
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Company Details
  • Business Name
    EV Cargo Global Forwarding Limited
  • Address
    ******************
  • SIC Codes
    52290
  • SIC Description
    Other transportation support activities
  • Company Number
    00772941
  • Listing UID
    96086
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Location
  • 10 Oxford Rd, Denham, Gerrards Cross SL9 7AZ, UK

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Geolocation Details
  • Latitude
    51.574124
  • Longitude
    -0.53084
  • Easting
    501910.0
  • Northing
    187162.0
  • Opportunities
    15
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    Permit Information
    • Registration Number
      CBDU305153
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, August 15, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    DAVIS, Mark
    Appointed On: July 1, 2019
    Occupation: N/A
    Role: secretary
    Address: Emergevest House, 13 Hayes Road, Southall, UB2 5ND, England
    CHAPLIN, Bruce James, Mr.
    Appointed On: January 1, 2025
    Occupation: N/A
    Role: director
    Address: Emergevest House, 13 Hayes Road, Southall, UB2 5ND, England
    COUTTS, Paul William
    Appointed On: January 24, 2022
    Occupation: N/A
    Role: director
    Address: Emergevest House, 13 Hayes Road, Southall, UB2 5ND, England
    DAVIS, Mark
    Appointed On: July 9, 2019
    Occupation: N/A
    Role: director
    Address: Emergevest House, 13 Hayes Road, Southall, UB2 5ND, England
    MC ALLISTER, Ian Collin, Mr.
    Appointed On: January 1, 2025
    Occupation: N/A
    Role: director
    Address: Emergevest House, 13 Hayes Road, Southall, UB2 5ND, England
    ZARIN, Heath Brian
    Appointed On: November 30, 2017
    Occupation: N/A
    Role: director
    Address: Emergevest House, 13 Hayes Road, Southall, UB2 5ND, England
    BLACKNELL, Terrance Albert
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 37 Whitepit Lane, Flackwell Heath, Bucks, HP10 9HT
    Resigned On: April 30, 2001
    HARRIS, Catherine Jayne
    Appointed On: April 16, 2018
    Occupation: N/A
    Role: secretary
    Address: Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, UB8 2AD
    Resigned On: July 13, 2018
    KIRKHOUSE, Mark Adrian
    Appointed On: April 30, 2001
    Occupation: N/A
    Role: secretary
    Address: Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, UB8 2AD, United Kingdom
    Resigned On: March 12, 2018
    ARDEN, Brian
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 37 Severns Field, Epping, Essex, CM16 5AP
    Resigned On: April 1, 1995
    BINGLEY, Alan William
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 17 Church Road, Wickham Saint Paul, Halstead, Essex, CO9 2PL
    Resigned On: December 31, 2007
    BLACKNELL, Terrance Albert
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 37 Whitepit Lane, Flackwell Heath, Bucks, HP10 9HT
    Resigned On: April 30, 2001
    BRIGGS, Douglas Campbell
    Appointed On: November 14, 2013
    Occupation: N/A
    Role: director
    Address: Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, UB8 2AD, United Kingdom
    Resigned On: November 3, 2017
    BUNTROCK, Clyde Andrew
    Appointed On: June 26, 2019
    Occupation: N/A
    Role: director
    Address: Phoenix House, Oxford Road, Gerrards Cross, SL9 7AP, England
    Resigned On: December 7, 2022
    BYRNE, Michael Adrian
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 12 Ouseley Lodge, Ouseley Road, Old Windsor, Berkshire, SL4 2SQ
    Resigned On: December 10, 2008
    CARGILL, Christopher
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, UB8 2AD, United Kingdom
    Resigned On: February 24, 2013
    CHANDRA, Muriel Anne
    Appointed On: January 24, 2022
    Occupation: N/A
    Role: director
    Address: Emergevest House, 13 Hayes Road, Southall, UB2 5ND, England
    Resigned On: January 1, 2025
    CLAYTON, Daniel Mark
    Appointed On: June 26, 2013
    Occupation: N/A
    Role: director
    Address: Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, UB8 2AD, United Kingdom
    Resigned On: February 18, 2015
    CLAYTON, John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, UB8 2AD, United Kingdom
    Resigned On: December 23, 2010
    CLAYTON, Margaret
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Northerwood Farm, Pikes Hill, Lyndhurst, Hampshire, SO43 7AY
    Resigned On: November 3, 2006
    CORKER, Alan Charles
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Little Mallet, Sutton Place, Abinger Hammer, Surrey, RH5 6RP
    Resigned On: September 4, 1996
    DAVIS, Derek
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, UB8 2AD, United Kingdom
    Resigned On: December 23, 2010
    DEAKIN, Philip James
    Appointed On: December 7, 2022
    Occupation: N/A
    Role: director
    Address: Phoenix House, Oxford Road, Gerrards Cross, SL9 7AP, England
    Resigned On: September 30, 2023
    DEVANY, John Robert
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 64 Grove Road, Windsor, Berkshire, SL4 1HS
    Resigned On: September 4, 1996
    GRAY, Jeremy Martin
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, UB8 2AD, United Kingdom
    Resigned On: February 25, 2019
    KIRKHOUSE, Mark Adrian
    Appointed On: February 1, 2002
    Occupation: N/A
    Role: director
    Address: Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, UB8 2AD, United Kingdom
    Resigned On: November 30, 2017
    LAU, Shek Yau John
    Appointed On: December 23, 2010
    Occupation: N/A
    Role: director
    Address: Phoenix House, Oxford Road, Gerrards Cross, SL9 7AP, England
    Resigned On: December 8, 2020
    LOVE, Matthew Neale
    Appointed On: June 26, 2019
    Occupation: N/A
    Role: director
    Address: Phoenix House, Oxford Road, Gerrards Cross, SL9 7AP, England
    Resigned On: October 31, 2021
    MCCANN, John
    Appointed On: April 19, 2004
    Occupation: N/A
    Role: director
    Address: Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, UB8 2AD, United Kingdom
    Resigned On: July 1, 2010
    MCGURIN, Charles
    Appointed On: December 1, 2014
    Occupation: N/A
    Role: director
    Address: Phoenix House, Oxford Road, Gerrards Cross, SL9 7AP, England
    Resigned On: March 31, 2020
    NICHOL, Glen John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, UB8 2AD, United Kingdom
    Resigned On: December 31, 2013
    QUISH, Michael James
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 21 Betham Road, Greenwood, Middx
    Resigned On: February 17, 1995
    RIDDELL, Julia Ann
    Appointed On: January 24, 2022
    Occupation: N/A
    Role: director
    Address: Phoenix House, Oxford Road, Gerrards Cross, SL9 7AP, England
    Resigned On: December 7, 2022
    SALE, Keith
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 63 Cliff Road, Felixstowe, Suffolk, IP11 9SH
    Resigned On: December 31, 2008
    SIEBER, Peter David
    Appointed On: September 1, 1994
    Occupation: N/A
    Role: director
    Address: 55a Parkfield Road, Ickenham, Middlesex, UB10 8LW
    Resigned On: September 4, 1996
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    EV CARGO GLOBAL FORWARDING LIMITED
    Company Number
    00772941
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 7, 2026
    Next Due
    January 21, 2027
    Next Made Up To
    January 7, 2027
    Overdue
    No
    Date Of Creation
    September 3, 1963
    ETag
    bcace8ebd3d939d1383e93b8635d567a0315966e
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 12, 2016
    Previous Company Names
    Ceased On
    October 29, 2020
    Effective From
    December 28, 2012
    Name
    ALLPORT CARGO SERVICES LIMITED
    Ceased On
    December 28, 2012
    Effective From
    November 1, 1999
    Name
    ALLPORT LIMITED
    Ceased On
    November 1, 1999
    Effective From
    December 31, 1977
    Name
    ALLPORT FREIGHT LIMITED
    Ceased On
    December 31, 1977
    Effective From
    September 3, 1963
    Name
    ALLPORT SHIPPING CO.LIMITED
    Registered Office Address
    Address Line 1
    Emergevest House
    Address Line 2
    13 Hayes Road
    country
    England
    Locality
    Southall
    Post Code
    UB2 5ND
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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