Ev Cargo Global Forwarding Limited

00772941

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

EMERGEVEST HOUSE, SOUTHALL, UB2 5ND

Incorporated 03/09/1963

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

52290

Other transportation support activities

Officers

Mr Heath Brian Zarin

director · Since 30/11/2017

FINANCE

KITTITIAN · HONG KONG · Age 50

Mr Mark Davis

secretary · Since 01/07/2019

BRITISH · ENGLAND · Age 54

Also on 57 other boards

Mr Mark Davis

director · Since 09/07/2019

LAWYER

BRITISH · UNITED KINGDOM · Age 54

Also on 57 other boards

Mr Paul William Coutts

director · Since 24/01/2022

DIRECTOR

BRITISH · SINGAPORE · Age 69

Also on 1 other board

Mr. Bruce James Chaplin

director · Since 01/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr. Ian Collin Mc Allister

director · Since 01/01/2025

DIRECTOR

SOUTH AFRICAN · UNITED KINGDOM · Age 55

Persons with Significant Control

Ev Cargo Group Limited

75–100% shares

75–100% votes

Appoint directors

Emergevest House, 13 Hayes Road, Southall, UB2 5ND

Reg: 05015923 · Companies House · Limited By Shares

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

HSBC UK BANK PLC IN ITS CAPACITY AS SECURITY AGENT

Created 16/12/2024Registered 17/12/2024

Charge

outstanding

BARCLAYS BANK PLC

Created 12/09/2024Registered 17/09/2024

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 27/03/2023Registered 28/03/2023

Charge

outstanding

HSBC UK BANK PLC

Created 27/04/2022Registered 28/04/2022

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 25/02/2022Registered 28/02/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 20/01/2021Registered 21/01/2021Satisfied 15/03/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 11/10/2019Registered 16/10/2019Satisfied 15/03/2023

Charge

satisfied

INVESTEC BANK PLC

Created 10/07/2019Registered 12/07/2019Satisfied 15/03/2023

charge

satisfied

BARCLAYS BANK PLC

Created 28/07/1980Registered 01/08/1980