EV CARGO GROUP LIMITED
05015923 · Active · Ltd · 22 yrs · Southall
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 11 Feb 2027 (last filed 28 Jan 2026).
Next accounts
30 Sept 2027
Next confirmation
11 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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EV CARGO GROUP LIMITED
05015923Active· Ltd· England Wales· 2004-01-15Incorporated 2004-01-15Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LAU, Shek Yau John· DirectorResigned 2023-03-23
- COUTTS, Paul William· DirectorAppointed 2022-07-04
- TAN, Chia Min· DirectorAppointed 2022-07-04
- BUNTROCK, Clyde Andrew· DirectorResigned 2022-07-04
DAVIS, Mark
Secretary
- Appointed
- 2018-08-01
- Nationality
- British
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COUTTS, Paul William
Director
- Appointed
- 2022-07-04
- Nationality
- British
- Residence
- Singapore
- Born
- 11/1956
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PEARSON, Simon Richard
Director
- Appointed
- 2013-08-14
- Nationality
- British
- Residence
- China
- Born
- 11/1967
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TAN, Chia Min
Director
- Appointed
- 2022-07-04
- Nationality
- Singaporean
- Residence
- Hong Kong
- Born
- 11/1974
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ZARIN, Heath Brian
Director
- Appointed
- 2012-06-01
- Nationality
- Kittitian
- Residence
- Hong Kong
- Born
- 12/1975
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HARRIS, Catherine Jayne
Secretary
- Appointed
- 2018-04-16
- Resigned
- 2018-07-13
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KIRKHOUSE, Mark Adrian
Secretary
- Appointed
- 2004-01-15
- Resigned
- 2018-03-09
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-01-15
- Resigned
- 2004-01-15
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BINGLEY, Alan William
Director
- Appointed
- 2006-11-03
- Resigned
- 2007-12-31
- Nationality
- British
- Born
- 08/1942
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BRIGGS, Douglas Campbell
Director
- Appointed
- 2013-11-14
- Resigned
- 2017-11-30
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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BUNTROCK, Clyde Andrew
Director
- Appointed
- 2018-01-22
- Resigned
- 2022-07-04
- Nationality
- British
- Residence
- England
- Born
- 10/1972
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CARGILL, Christopher
Director
- Appointed
- 2006-11-03
- Resigned
- 2013-02-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1954
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CLAYTON, Daniel Mark
Director
- Appointed
- 2010-05-01
- Resigned
- 2015-02-18
- Nationality
- British
- Residence
- England
- Born
- 04/1966
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CLAYTON, John
Director
- Appointed
- 2006-11-03
- Resigned
- 2010-12-23
- Nationality
- British
- Residence
- England
- Born
- 09/1936
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DAVIS, Derek
Director
- Appointed
- 2004-01-15
- Resigned
- 2011-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1945
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GRAY, Jeremy Martin
Director
- Appointed
- 2006-11-03
- Resigned
- 2019-02-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1957
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HUNTER, Ian
Director
- Appointed
- 2010-07-01
- Resigned
- 2014-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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KIRKHOUSE, Mark Adrian
Director
- Appointed
- 2006-11-03
- Resigned
- 2017-11-30
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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LAU, Shek Yau John
Director
- Appointed
- 2010-12-23
- Resigned
- 2023-03-23
- Nationality
- Chinese
- Residence
- China
- Born
- 08/1947
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LOVE, Matthew Neale
Director
- Appointed
- 2019-08-07
- Resigned
- 2021-10-31
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 07/1987
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MCCANN, John
Director
- Appointed
- 2006-11-03
- Resigned
- 2010-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1945
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MCGURIN, Charles
Director
- Appointed
- 2014-12-01
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- England
- Born
- 09/1965
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NICHOL, Glen John
Director
- Appointed
- 2006-04-11
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1945
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SALE, Keith
Director
- Appointed
- 2006-11-03
- Resigned
- 2008-12-31
- Nationality
- British
- Born
- 11/1943
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THOMAS, David James
Director
- Appointed
- 2017-11-30
- Resigned
- 2019-08-08
- Nationality
- British
- Residence
- England
- Born
- 01/1962
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TOYE, Daniel James
Director
- Appointed
- 2006-04-11
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1943
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TOYE, William Alfred John
Director
- Appointed
- 2006-11-03
- Resigned
- 2021-01-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1942
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WHYTE, James Stevenson
Director
- Appointed
- 2008-04-25
- Resigned
- 2013-08-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1963
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WILLIAMS, John Morris
Director
- Appointed
- 2008-04-25
- Resigned
- 2014-03-20
- Nationality
- British
- Residence
- England
- Born
- 08/1963
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WILLIAMS, Steve
Director
- Appointed
- 2017-11-02
- Resigned
- 2022-07-04
- Nationality
- British
- Residence
- England
- Born
- 06/1972
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WITMORE, Kevin Stanley
Director
- Appointed
- 2013-05-01
- Resigned
- 2014-03-20
- Nationality
- British
- Residence
- England
- Born
- 09/1955
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WOODALL, Alexander Michael
Director
- Appointed
- 2010-05-01
- Resigned
- 2010-12-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
See every company they're a director of →
