EV CARGO GROUP LIMITED

active Company number 05015923

Private Limited by Shares · Incorporated on 15th Jan 2004

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SIC code: 70100
Registered office: Southall, UB2 5ND
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

EV CARGO GROUP LIMITED is a private limited by shares company based in Southall. It was incorporated on 15th Jan 2004 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

5 Directors View directors

9 Companies at address View all 12 Companies in postcode View postcode

SICs

View other companies in Southall (UB) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Coutts	Director	4th Jul 2022		British	View profile
Mark Davis	Secretary	1st Aug 2018	This company	British	—
Simon Pearson	Director	14th Aug 2013		British	View profile
Chia Tan	Director	4th Jul 2022	This company	Singaporean	View profile
Heath Zarin	Director	1st Jun 2012		Kittitian	View profile
Heath Brian Zarin	PSC	3rd Oct 2018	—	Kittitian	View profile
Shek Yau John Lau (ceased)	PSC	6th Apr 2016	—	Chinese	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
EMERGEVEST UK LIMITED	13212469	19th Feb 2021	active
ALLPORT TRUSTEE LIMITED	12505404	9th Mar 2020	active
FAST FORWARD FREIGHT AND LOGISTICS LIMITED	10370681	12th Sep 2016	active
ACS REVERSE LOGISTICS LTD	05977247	25th Oct 2006	active
EV CARGO TECHNOLOGY UK LIMITED	01239655	7th Jan 1976	active

Showing the latest 5 of 8 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Jan 2004
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

15th Jan 2004 Company incorporated
15th Jan 2004 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
15th Jan 2004 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
15th Jan 2004 Derek Davis appointed as Director
15th Jan 2004 Mark Kirkhouse appointed as Secretary
11th Apr 2006 Glen Nichol appointed as Director
11th Apr 2006 Daniel Toye appointed as Director
3rd Nov 2006 Alan Bingley appointed as Director
3rd Nov 2006 Keith Sale appointed as Director
3rd Nov 2006 John McCann appointed as Director
3rd Nov 2006 John Clayton appointed as Director
3rd Nov 2006 Christopher Cargill appointed as Director
3rd Nov 2006 Mark Kirkhouse appointed as Director
3rd Nov 2006 Jeremy Gray appointed as Director
3rd Nov 2006 William Toye appointed as Director
31st Dec 2007 Alan Bingley resigned as Director
25th Apr 2008 James Whyte appointed as Director
25th Apr 2008 John Williams appointed as Director
31st Dec 2008 Keith Sale resigned as Director
1st May 2010 Alexander Woodall appointed as Director
1st May 2010 Daniel Clayton appointed as Director
1st Jul 2010 John McCann resigned as Director
1st Jul 2010 Ian Hunter appointed as Director
23rd Dec 2010 John Clayton resigned as Director
23rd Dec 2010 Alexander Woodall resigned as Director
23rd Dec 2010 Shek Lau appointed as Director
1st Jul 2011 Derek Davis resigned as Director
1st Jun 2012 Heath Zarin appointed as Director
24th Feb 2013 Christopher Cargill resigned as Director
1st May 2013 Kevin Witmore appointed as Director
2nd Aug 2013 James Whyte resigned as Director
14th Aug 2013 Simon Pearson appointed as Director
14th Nov 2013 Douglas Briggs appointed as Director
31st Dec 2013 Glen Nichol resigned as Director
31st Dec 2013 Daniel Toye resigned as Director
20th Mar 2014 Ian Hunter resigned as Director
20th Mar 2014 Kevin Witmore resigned as Director
20th Mar 2014 John Williams resigned as Director
1st Dec 2014 Charles McGurin appointed as Director
18th Feb 2015 Daniel Clayton resigned as Director
6th Apr 2016 Shek Yau John Lau appointed as PSC
2nd Nov 2017 Steve Williams appointed as Director
30th Nov 2017 Douglas Briggs resigned as Director
30th Nov 2017 Mark Kirkhouse resigned as Director
30th Nov 2017 David Thomas appointed as Director
22nd Jan 2018 Clyde Buntrock appointed as Director
9th Mar 2018 Mark Kirkhouse resigned as Secretary
16th Apr 2018 Catherine Harris appointed as Secretary
13th Jul 2018 Catherine Harris resigned as Secretary
1st Aug 2018 Mark Davis appointed as Secretary
3rd Oct 2018 Heath Brian Zarin appointed as PSC
3rd Oct 2018 Shek Yau John Lau ceased to be a PSC
25th Feb 2019 Jeremy Gray resigned as Director
7th Aug 2019 Matthew Love appointed as Director
8th Aug 2019 David Thomas resigned as Director
31st Mar 2020 Charles McGurin resigned as Director
5th Jan 2021 William Toye resigned as Director
31st Oct 2021 Matthew Love resigned as Director
4th Jul 2022 Clyde Buntrock resigned as Director
4th Jul 2022 Steve Williams resigned as Director
4th Jul 2022 Paul Coutts appointed as Director
4th Jul 2022 Chia Tan appointed as Director
23rd Mar 2023 Shek Lau resigned as Director
28th Jan 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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