Ev Cargo Global Forwarding Limited

General information

Name:

Ev Cargo Global Forwarding Ltd

Office Address:

Phoenix House Oxford Road SL9 7AP Gerrards Cross

Number: 00772941

Incorporation date: 1963-09-03

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Phoenix House, Gerrards Cross SL9 7AP Ev Cargo Global Forwarding Limited is classified as a Private Limited Company issued a 00772941 registration number. This firm was started on 1963-09-03. In the past, Ev Cargo Global Forwarding Limited switched it’s name three times. Up till 2020-10-29 this firm used the name Allport Cargo Services. Then this firm adapted the name Allport which was used till 2020-10-29 then the final name was adopted. The firm's registered with SIC code 52290 meaning Other transportation support activities. Ev Cargo Global Forwarding Ltd filed its latest accounts for the period up to 2021-12-31. Its latest annual confirmation statement was filed on 2023-01-07.

Allport Cargo Services Limited is a medium-sized vehicle operator with the licence number OD1124510. The firm has one transport operating centre in the country. In their subsidiary in Birmingham on Edison Road, 10 machines and 20 trailers are available.

As suggested by this enterprise's register, for nearly one year there have been five directors to name just a few: Ian M., Bruce C. and Paul C.. To help the directors in their tasks, the firm has been using the skills of Mark D. as a secretary since 2019.

  • Previous company's names
  • Ev Cargo Global Forwarding Limited 2020-10-29
  • Allport Cargo Services Limited 2012-12-28
  • Allport Limited 1999-11-01
  • Allport Freight Limited 1963-09-03

Company staff

Ian M.

Role: Director

Appointed: 01 January 2025

Latest update: 18 May 2025

Bruce C.

Role: Director

Appointed: 01 January 2025

Latest update: 18 May 2025

Paul C.

Role: Director

Appointed: 24 January 2022

Latest update: 18 May 2025

Mark D.

Role: Director

Appointed: 09 July 2019

Latest update: 18 May 2025

Mark D.

Role: Secretary

Appointed: 01 July 2019

Latest update: 18 May 2025

Heath Z.

Role: Director

Appointed: 30 November 2017

Latest update: 18 May 2025

People with significant control

The companies that control this firm include: Ev Cargo Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southall at 13 Hayes Road, Cowley, UB2 5ND, Middlesex and was registered as a PSC under the registration number 05015923.

Ev Cargo Group Limited
Address: Emergevest House 13 Hayes Road, Cowley, Southall, Middlesex, UB2 5ND, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 05015923
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 22 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023

Company Vehicle Operator Data

A B P Connect

Address

Edison Road , Hams Hall Distribution Park , Coleshill

City

Birmingham

Postal code

B46 1DA

No. of Vehicles

10

No. of Trailers

20

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2023-12-31 (AA)
filed on: 19th, March 2025
accounts
Free Download Download filing (60 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
61
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