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EV CARGO SOLUTIONS HOLDINGS LIMITED - 15a Coalfield Way, Ashby-De-La-Zouch, LE65 1JR, England, United Kingdom
Company Information
- Company registration number
- 06445743
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15a Coalfield Way
- Ashby-De-La-Zouch
- LE65 1JR
- England 15a Coalfield Way, Ashby-De-La-Zouch, LE65 1JR, England UK
Management
- Managing Directors
- PEARSON, Simon Richard
- ZARIN, Heath Brian
- HUMPHERSON, Andrew John
- HUMPHERSON, Andrew John
- Company secretaries
- DAVIS, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-05
- Age Of Company 2007-12-05 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- C.M. Downton (Haulage Contractors) Limited
- Epiphany Operations Limited
- -
- Epiphany Operations Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- JIGSAW SOLUTIONS (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2024-09-29
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-19
- Last Date: 2023-12-05
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EV CARGO SOLUTIONS HOLDINGS LIMITED Company Description
- EV CARGO SOLUTIONS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06445743. Its current trading status is "live". It was registered 2007-12-05. It was previously called JIGSAW SOLUTIONS (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at 15A Coalfield Way .
Get EV CARGO SOLUTIONS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ev Cargo Solutions Holdings Limited - 15a Coalfield Way, Ashby-De-La-Zouch, LE65 1JR, England, United Kingdom
- 2007-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-08) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-04-12) - AA
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legacy (2024-03-22) - AGREEMENT2
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legacy (2024-03-22) - PARENT_ACC
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legacy (2024-04-12) - GUARANTEE2
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legacy (2024-04-12) - AGREEMENT2
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legacy (2024-04-12) - PARENT_ACC
keyboard_arrow_right 2023
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change-account-reference-date-company-previous-shortened (2023-09-22) - AA01
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change-account-reference-date-company-previous-shortened (2023-12-18) - AA01
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confirmation-statement-with-no-updates (2023-01-17) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-06) - AA
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termination-director-company-with-name-termination-date (2022-12-30) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-10) - AD01
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mortgage-satisfy-charge-full (2021-10-14) - MR04
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accounts-with-accounts-type-full (2021-01-12) - AA
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confirmation-statement-with-updates (2021-01-15) - CS01
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accounts-with-accounts-type-full (2021-10-07) - AA
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-01-30) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-14) - MR01
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appoint-person-director-company-with-name-date (2020-03-09) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-13) - MR01
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resolution (2020-06-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-06-25) - AP01
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termination-director-company-with-name-termination-date (2020-06-24) - TM01
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accounts-with-accounts-type-full (2020-04-21) - AA
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notification-of-a-person-with-significant-control (2020-06-24) - PSC02
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cessation-of-a-person-with-significant-control (2020-06-24) - PSC07
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change-sail-address-company-with-old-address-new-address (2020-06-25) - AD02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-02-14) - AA
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move-registers-to-registered-office-company-with-new-address (2019-12-16) - AD04
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change-sail-address-company-with-old-address-new-address (2019-12-17) - AD02
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confirmation-statement-with-no-updates (2019-12-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-31) - AD01
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termination-director-company-with-name-termination-date (2019-12-31) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-27) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-14) - MR01
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change-person-director-company-with-change-date (2018-04-19) - CH01
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termination-secretary-company-with-name-termination-date (2018-06-06) - TM02
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appoint-person-secretary-company-with-name-date (2018-08-01) - AP03
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confirmation-statement-with-no-updates (2018-12-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-22) - AA
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confirmation-statement-with-no-updates (2017-12-07) - CS01
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accounts-with-accounts-type-full (2017-03-21) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-09) - CS01
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appoint-person-secretary-company-with-name-date (2016-09-30) - AP03
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termination-secretary-company-with-name-termination-date (2016-09-30) - TM02
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accounts-with-accounts-type-full (2016-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-08) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-19) - AA
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change-registered-office-address-company-with-date-old-address (2014-02-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01
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change-sail-address-company-with-new-address (2014-12-23) - AD02
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move-registers-to-sail-company-with-new-address (2014-12-23) - AD03
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-30) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-23) - CH01
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change-account-reference-date-company-current-extended (2009-12-08) - AA01
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termination-director-company-with-name (2009-10-14) - TM01
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resolution (2009-10-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-03-01) - CERTNM
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memorandum-articles (2008-03-13) - MEM/ARTS
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resolution (2008-04-04) - RESOLUTIONS
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legacy (2008-04-04) - 288b
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legacy (2008-04-04) - 123
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legacy (2008-04-04) - 88(2)
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legacy (2008-04-10) - 288a
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legacy (2008-04-17) - 288a
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legacy (2008-04-28) - 288a
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legacy (2008-06-12) - 225
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legacy (2008-12-15) - 363a
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legacy (2008-12-18) - 288a
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memorandum-articles (2008-04-04) - MEM/ARTS
keyboard_arrow_right 2007
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incorporation-company (2007-12-05) - NEWINC